• UK
  • CARAMEL LIMITED - 247 Gray's Inn Road, London, WC1X 8QZ, United Kingdom

Company Information

Company registration number
03683027
Company Status
LIVE
Country
United Kingdom
Registered Address
247 Gray's Inn Road
London
WC1X 8QZ
247 Gray's Inn Road, London, WC1X 8QZ UK

Management

Managing Directors
KARAYIANNIS, Akis
KARAYIANNIS, Eva
Company secretaries
KARAYIANNIS, Akis

Company Details

Type of Business
ltd
Incorporated
1998-12-14
Age Of Company
1998-12-14 25 years
SIC/NACE
47710

Ownership

Beneficial Owners
Mrs Eva Karayiannis
Mr Akis Karayiannis
Mrs Eva Karayiannis
Mr Akis Karayiannis

Jurisdiction Particularities

Additional Status Details
active
Previous Names
76 CHELSEA MANOR STREET LIMITED
Legal Entity Identifier (LEI)
213800L7MIDYHFUC5X18
Filing of Accounts
Due Date: 2022-10-31
Last Date: 2021-01-31
Last Return Made Up To:
2011-12-14
Annual Return
Due Date: 2022-12-28
Last Date: 2021-12-14

CARAMEL LIMITED Company Description

CARAMEL LIMITED is a ltd registered in United Kingdom with the Company reg no 03683027. Its current trading status is "live". It was registered 1998-12-14. It was previously called 76 CHELSEA MANOR STREET LIMITED . It has declared SIC or NACE codes as "47710". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2011-12-14.It can be contacted at 247 Gray's Inn Road .
More information

Get CARAMEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Caramel Limited - 247 Gray's Inn Road, London, WC1X 8QZ, United Kingdom

1998-12-14 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-10-11) - AA

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  • confirmation-statement-with-updates (2021-12-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-12) - AA

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  • confirmation-statement-with-updates (2020-12-23) - CS01

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  • confirmation-statement-with-updates (2019-01-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-19) - AA

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  • confirmation-statement-with-updates (2019-12-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA

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  • confirmation-statement-with-no-updates (2017-12-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA

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  • confirmation-statement-with-updates (2017-02-14) - CS01

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  • change-person-director-company-with-change-date (2017-02-14) - CH01

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  • change-person-secretary-company-with-change-date (2017-02-14) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2016-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01

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  • accounts-amended-with-accounts-type-total-exemption-small (2015-01-20) - AAMD

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-13) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA

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  • change-account-reference-date-company-previous-extended (2014-08-28) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01

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  • resolution (2013-11-07) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2013-03-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-09) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-09-01) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-30) - AA

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  • change-person-director-company-with-change-date (2010-01-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01

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  • legacy (2009-04-06) - 363a

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  • legacy (2009-04-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-11-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-01-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-01-10) - AA

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  • legacy (2007-02-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-01-17) - AA

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  • legacy (2006-01-30) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-01-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-01-07) - AA

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  • legacy (2005-01-06) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-01-11) - AA

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  • legacy (2004-01-14) - 363s

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  • legacy (2003-01-22) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-01-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-01-08) - AA

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  • legacy (2002-01-08) - 363s

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  • legacy (2001-05-17) - 363s

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  • legacy (2001-01-16) - 287

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  • accounts-with-accounts-type-small (2001-01-16) - AA

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  • legacy (2000-01-28) - 363s

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  • legacy (2000-01-28) - 88(2)R

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  • legacy (1999-05-24) - 288b

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  • legacy (1999-05-24) - 288a

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  • certificate-change-of-name-company (1999-04-27) - CERTNM

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  • incorporation-company (1998-12-14) - NEWINC

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  • legacy (1998-12-16) - 288a

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  • legacy (1998-12-16) - 288b

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  • legacy (1998-12-16) - 287

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