Company number 08223498
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARISO LIMITED are www.cariso.co.uk, and www.cariso.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Cariso Limited is a Private Limited Company.
The company registration number is 08223498. Cariso Limited has been working since 21 September 2012.
The present status of the company is Active. The registered address of Cariso Limited is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . MERLIN NOMINEES LIMITED is a Secretary of the company. STONE, Emma Jane Mount is a Director of the company. STONE, Julian is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Secretary
MERLIN NOMINEES LIMITED
Appointed Date: 21 September 2012
Resigned Directors
Director
KAHAN, Barbara
Resigned: 21 September 2012
Appointed Date: 21 September 2012
94 years old
Persons With Significant Control
Mr Julian Stone
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CARISO LIMITED Events
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 21 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
10 Dec 2014
Current accounting period extended from 30 September 2014 to 31 March 2015
...
... and 4 more events
17 Dec 2012
Appointment of Emma Jane Mount Stone as a director
17 Dec 2012
Appointment of Julian Stone as a director
13 Dec 2012
Appointment of Merlin Nominees Limited as a secretary
26 Sep 2012
Termination of appointment of Barbara Kahan as a director
21 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)