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 - ILFORD

This company is listed in the following categories:
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

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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

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