CARAMEL LIMITED
LEON CHARLES SUITE 307 BOUNDARY HOUSE, BOSTON ROAD, LONDON W7 2QE- Active
- Private Limited Company
- Company No. 03683027
- Last Updated: 01 Mar 2024
Company Profile
CARAMEL LIMITED was incorporated on Monday, December 14, 1998 as a Private Limited Company with registered address in LONDON. CARAMEL LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 26 years 2 months and 9 days.
| Name | CARAMEL LIMITED |
|---|---|
| Company number | 03683027 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEON CHARLES SUITE 307 BOUNDARY HOUSE BOSTON ROAD LONDON W7 2QE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Eva Karayiannis Nationality: Cypriot |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Akis Karayiannis Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARAMEL LIMITED | 14 Dec 1998 |