Company number 05704581
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address 446 WOKINGHAM ROAD, EARLEY, READING, RG6 7HX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 100
. The most likely internet sites of CARCAMO ENGINEERING SERVICES LIMITED are www.carcamoengineeringservices.co.uk, and www.carcamo-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Carcamo Engineering Services Limited is a Private Limited Company.
The company registration number is 05704581. Carcamo Engineering Services Limited has been working since 10 February 2006.
The present status of the company is Active. The registered address of Carcamo Engineering Services Limited is 446 Wokingham Road Earley Reading Rg6 7hx. The company`s financial liabilities are £130.94k. It is £-27.2k against last year. The cash in hand is £146.64k. It is £-22.96k against last year. And the total assets are £156.21k, which is £-24.44k against last year. POWER SECRETARIES LIMITED is a Secretary of the company. CARCAMO, Javier is a Director of the company. Secretary A MASON & CO SECRETARIAL LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
carcamo engineering services Key Finiance
LIABILITIES
£130.94k
-18%
CASH
£146.64k
-14%
TOTAL ASSETS
£156.21k
-14%
All Financial Figures
Current Directors
Secretary
POWER SECRETARIES LIMITED
Appointed Date: 01 August 2007
Resigned Directors
Secretary
A MASON & CO SECRETARIAL LTD
Resigned: 01 August 2007
Appointed Date: 07 March 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006
Persons With Significant Control
Mr Javier Carcamo
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CARCAMO ENGINEERING SERVICES LIMITED Events
23 Mar 2017
Confirmation statement made on 10 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Director's details changed for Javier Carcamo on 15 July 2015
...
... and 27 more events
07 Mar 2006
New director appointed
07 Mar 2006
New secretary appointed
23 Feb 2006
Secretary resigned
23 Feb 2006
Director resigned
10 Feb 2006
Incorporation