CARAMELLA PROPERTIES LTD
19 GLYN Y GOG, RHOOSE, BARRY CF62 3LJ- Active
- Private Limited Company
- Company No. 11173524
- Last Updated: 01 Mar 2024
Company Profile
CARAMELLA PROPERTIES LTD was incorporated on Monday, January 29, 2018 as a Private Limited Company with registered address in BARRY. CARAMELLA PROPERTIES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 7 months and 26 days.
| Name | CARAMELLA PROPERTIES LTD |
|---|---|
| Company number | 11173524 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 GLYN Y GOG RHOOSE BARRY CF62 3LJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Marco Ronaldo Mario Caramella Nationality: British |
Dates: Friday, December 20, 2019 - Sunday, December 20, 2020
ownership of shares 25 to 50 percent
|
| Mr Gianpiero Davide Caramella Nationality: British |
Dates: Monday, January 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (36 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 26 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARAMELLA PROPERTIES LTD | 29 Jan 2018 |