General information

Name:

Caramel Sales Ltd

Office Address:

1 Beauchamp Court Victors Way EN5 5TZ Barnet

Number: 05490852

Incorporation date: 2005-06-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caramel Sales Limited with the registration number 05490852 has been operating on the market for 16 years. The Private Limited Company is located at 1 Beauchamp Court, Victors Way in Barnet and company's postal code is EN5 5TZ. The enterprise's declared SIC number is 46110 which means Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods. 2020-06-30 is the last time the accounts were filed.

Since 2005-06-24, this firm has only had 1 managing director: David P. who has been managing it for 16 years. To help the directors in their tasks, this firm has been utilizing the skills of Cara P. as a secretary since 2019.

David P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Cara P.

Role: Secretary

Appointed: 12 November 2019

Latest update: 9 November 2021

David P.

Role: Director

Appointed: 24 June 2005

Latest update: 9 November 2021

People with significant control

David P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 25 June 2022
Confirmation statement last made up date 11 June 2021
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 31 March 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 March 2015
Annual Accounts 28 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 28 March 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 29 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts 28 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 28 March 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 16th, September 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46110 : Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
16
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