Caripro Services Limited

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General information

Name:

Caripro Services Ltd

Office Address:

C/o Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road W10 5BN London

Number: 05296943

Incorporation date: 2004-11-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caripro Services is a company situated at W10 5BN London at C/o Hilton Consulting Studio 133, Canalot Studios. The company was set up in 2004 and is established as reg. no. 05296943. The company has existed on the UK market for twenty years now and the official status is active. This business's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. Caripro Services Ltd released its account information for the period up to 2021-12-31. Its latest confirmation statement was submitted on 2022-11-25.

Andrew C. is this particular enterprise's individual director, that was arranged to perform management duties sixteen years ago. The limited company had been governed by Andrew C. till twenty years ago. To support the directors in their duties, this specific limited company has been utilizing the expertise of Andrew C. as a secretary for the last twenty years.

Adriano C. is the individual who has control over 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

Andrew C.

Role: Director

Appointed: 25 August 2008

Latest update: 14 April 2024

Andrew C.

Role: Secretary

Appointed: 25 November 2004

Latest update: 14 April 2024

People with significant control

Adriano C.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Kurt C.
Notified on 27 March 2017
Ceased on 1 December 2023
Nature of control:
right to manage directors
substantial control or influence
Clarissa C.
Notified on 6 April 2016
Ceased on 25 November 2018
Nature of control:
right to manage directors
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares
Franco F.
Notified on 6 April 2016
Ceased on 25 November 2018
Nature of control:
right to manage directors
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 February 2014
Annual Accounts 28 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 September 2014
Annual Accounts 27 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 September 2015
Annual Accounts 14 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 14 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st December 2021 (AA)
filed on: 3rd, March 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

119 The Hub 300 Kensal Road

Post code:

W10 5BE

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
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