CARAMEL GROUP LIMITED - ILFORD
Company Profile | Company Filings |
Overview
CARAMEL GROUP LIMITED is a Private Limited Company from ILFORD and has the status: Dissolved - no longer trading.
CARAMEL GROUP LIMITED was incorporated 7 years ago on 19/01/2017 and has the registered number: 10572262. The accounts status is TOTAL EXEMPTION FULL.
CARAMEL GROUP LIMITED was incorporated 7 years ago on 19/01/2017 and has the registered number: 10572262. The accounts status is TOTAL EXEMPTION FULL.
CARAMEL GROUP LIMITED - ILFORD
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
56210 - Event catering activities
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3TU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2019 | 03/09/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KHALID MOHAMMED KHASRUZZAMAN | Apr 1983 | Omani | Director | 2019-07-18 | CURRENT |
MR BRIAN MELVILLE WINROW-CAMPBELL CLIVAZ | May 1958 | British | Director | 2019-09-01 | CURRENT |
MRS ELIZABETH PENELOPE WESTHEAD | May 1965 | British | Director | 2018-11-13 UNTIL 2019-07-22 | RESIGNED |
MR IBRAHIM YUSUF PATEL | May 1950 | British | Director | 2017-02-09 UNTIL 2018-10-02 | RESIGNED |
MR KHALID MOHAMMED KHASRUZZAMAN | Apr 1983 | Omani | Director | 2017-01-19 UNTIL 2018-11-13 | RESIGNED |
MR MOHAMMED ALI RIDHA ALI AL HASHMI | Oct 1972 | Emirati | Director | 2017-01-19 UNTIL 2018-11-13 | RESIGNED |
MR IBRAHIM YUSUF PATEL | Secretary | 2017-02-09 UNTIL 2018-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Khalid Mohammed Khasruzzaman | 2017-01-19 | 4/1983 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Caramel Group Limited,Ltd - AccountsLtd - Accounts | 2019-09-27 | 31-12-2018 | £52,424 Cash £160,502 equity |
Caramel Group Limited,Ltd - AccountsLtd - Accounts | 2018-09-28 | 31-12-2017 | £58,773 Cash £638,908 equity |