CARAMEL GROUP LIMITED
Company is dissolved
General Information
NAME
CARAMEL GROUP LIMITED
COMPANY NUMBER
10572262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
19/01/2017
(7 years and 10 months old)
WEBSITE
caramelgroup.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG6 3TU
Recovery House
Hainault Business Park
Ilford
Essex IG6 3TU
IG6 3TU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AL ZAMAN INVESTMENTS LLC | N/A | N/A |
| CARAMEL GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Brian Melville Winrow-Campbell Clivaz (904515159) Appointed |
| 11/08/2022 | New Board Member Brian Melville Winrow-Campbell Clivaz (904515159) Appointed |
| 03/03/2022 | New Board Member Brian Melville Winrow-Campbell Clivaz (904515159) Appointed |
Credit Risk Overview
Want to learn more about CARAMEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARAMEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARAMEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 155 Past: 129 |
View Report |
|
Born in Apr 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AL ZAMAN INVESTMENTS LLC | N/A | N/A |
| CARAMEL GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Brian Melville Winrow-Campbell Clivaz (904515159) Appointed |
| 11/08/2022 | New Board Member Brian Melville Winrow-Campbell Clivaz (904515159) Appointed |
| 03/03/2022 | New Board Member Brian Melville Winrow-Campbell Clivaz (904515159) Appointed |
| 19/02/2020 | Change in Reg. Office |
| 01/10/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 16/09/2019 | New Board Member Brian Melville Winrow-Campbell Clivaz (904515159) Appointed |
| 25/07/2019 | Elizabeth Penelope Westhead (924211573) has left the board |
| 24/07/2019 | New Board Member Khalid Mohammed Khasruzzaman (922279055) Appointed |
| 16/11/2018 | New Board Member Elizabeth Penelope Westhead (924211573) Appointed |
| 16/11/2018 | Elizabeth Penelope Westhead (925245699) has left the board |
| 16/11/2018 | Khalid Mohammed Khasruzzaman (922279055) has left the board |
| 16/11/2018 | Mohammed Ali Ridha Ali Al Hashmi (922279056) has left the board |
| 15/11/2018 | New Board Member Elizabeth Penelope Westhead (925245699) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 18/10/2018 | Ibrahim Yusuf Patel (922434520) has left the board |
| 09/10/2018 | Ibrahim Yusuf Patel (917109116) has left the board |
| 02/10/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 13/02/2017 | New Company Secretary Ibrahim Yusuf Patel (922434520) Appointed |
| 13/02/2017 | New Board Member Ibrahim Yusuf Patel (917109116) Appointed |
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