Karelia Tobacco Company (UK) Limited

Company Name	Karelia Tobacco Company (UK) Limited
Company Status	Active
Company Number	04509705
Category	Private Limited Company
Incorporation Date	13 August 2002(21 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1600	Manufacture of tobacco products
SIC 12000	Manufacture of tobacco products

Directors

Director Name	Mr Andreas George Karelias
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Greek
Status	Current
Appointed	30 August 2002(2 weeks, 3 days after company formation)
Appointment Duration	21 years, 8 months
Role	Managing Director
Country of Residence	Greece
Correspondence Address	Parkshot House 5 Kew Road Richmond Surrey TW9 2PR

Director Name	Mr Efstathios George Karelias
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Greek
Status	Current
Appointed	30 August 2002(2 weeks, 3 days after company formation)
Appointment Duration	21 years, 8 months
Role	General Manager
Country of Residence	Greece
Correspondence Address	Parkshot House 5 Kew Road Richmond Surrey TW9 2PR

Director Name	Mr Anthony Edward Peter Mulcrone
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 June 2014(11 years, 10 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkshot House 5 Kew Road Richmond Surrey TW9 2PR

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Current
Appointed	30 April 2018(15 years, 8 months after company formation)
Appointment Duration	5 years, 12 months
Correspondence Address	11th Floor, Two Snow Hill Birmingham B4 6WR

Director Name	Mr Robin Austin Page
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 9 months (resigned 16 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkshot House 5 Kew Road Richmond Surrey TW9 2PR

Secretary Name	Mr Julian Richard Henwood
Nationality	British
Status	Resigned
Appointed	30 August 2002(2 weeks, 3 days after company formation)
Appointment Duration	10 years, 2 months (resigned 05 November 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Parkshot House 5 Kew Road Richmond Surrey TW9 2PR

Secretary Name	Mrs Sharon Ayres
Status	Resigned
Appointed	05 November 2012(10 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2018)
Role	Company Director
Correspondence Address	Parkshot House 5 Kew Road Richmond Surrey TW9 2PR

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Contact

Website	kareliauk.com

Location

Registered Address	Parkshot House 5 Kew Road Richmond Surrey TW9 2PR
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Karelia Tobacco Company Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,933
Cash	£748,459
Current Liabilities	£1,103,112

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

7 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
17 April 2023	Full accounts made up to 31 December 2022 (20 pages)
5 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
28 March 2022	Full accounts made up to 31 December 2021 (21 pages)
5 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
10 June 2021	Full accounts made up to 31 December 2020 (20 pages)
6 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
12 May 2020	Full accounts made up to 31 December 2019 (20 pages)
5 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
10 May 2019	Full accounts made up to 31 December 2018 (20 pages)
6 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
30 April 2018	Termination of appointment of Sharon Ayres as a secretary on 30 April 2018 (1 page)
30 April 2018	Appointment of Ingleby Nominees Limited as a secretary on 30 April 2018 (2 pages)
18 April 2018	Full accounts made up to 31 December 2017 (19 pages)
7 August 2017	Register(s) moved to registered inspection location 11th Floor Two Snow Hill Snow Hill Queensway Birmingham B4 6WR (1 page)
7 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
7 August 2017	Register(s) moved to registered inspection location 11th Floor Two Snow Hill Snow Hill Queensway Birmingham B4 6WR (1 page)
7 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
20 April 2017	Full accounts made up to 31 December 2016 (16 pages)
20 April 2017	Full accounts made up to 31 December 2016 (16 pages)
30 September 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
6 July 2016	Full accounts made up to 31 December 2015 (19 pages)
6 July 2016	Full accounts made up to 31 December 2015 (19 pages)
13 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (5 pages)
13 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (5 pages)
13 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (5 pages)
13 August 2015	Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS United Kingdom to 11th Floor Two Snow Hill Snow Hill Queensway Birmingham B4 6WR (1 page)
13 August 2015	Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS United Kingdom to 11th Floor Two Snow Hill Snow Hill Queensway Birmingham B4 6WR (1 page)
14 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
14 July 2015	Statement of company's objects (2 pages)
14 July 2015	Statement of company's objects (2 pages)
14 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
28 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
28 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (5 pages)
13 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (5 pages)
13 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (5 pages)
17 June 2014	Termination of appointment of Robin Page as a director (1 page)
17 June 2014	Termination of appointment of Robin Page as a director (1 page)
17 June 2014	Appointment of Mr Anthony Edward Peter Mulcrone as a director (2 pages)
17 June 2014	Appointment of Mr Anthony Edward Peter Mulcrone as a director (2 pages)
17 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
17 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
22 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (5 pages)
22 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (5 pages)
22 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (5 pages)
8 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
8 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
5 November 2012	Termination of appointment of Julian Henwood as a secretary (1 page)
5 November 2012	Appointment of Mrs Sharon Ayres as a secretary (1 page)
5 November 2012	Appointment of Mrs Sharon Ayres as a secretary (1 page)
5 November 2012	Termination of appointment of Julian Henwood as a secretary (1 page)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
9 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
9 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
19 August 2010	Register(s) moved to registered inspection location (1 page)
19 August 2010	Register(s) moved to registered inspection location (1 page)
19 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Efstathios George Karelias on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Robin Austin Page on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Efstathios George Karelias on 1 October 2009 (2 pages)
18 August 2010	Secretary's details changed for Mr Julian Richard Henwood on 1 October 2009 (1 page)
18 August 2010	Director's details changed for Andreas George Karelias on 1 October 2009 (2 pages)
18 August 2010	Secretary's details changed for Mr Julian Richard Henwood on 1 October 2009 (1 page)
18 August 2010	Director's details changed for Robin Austin Page on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Andreas George Karelias on 1 October 2009 (2 pages)
18 August 2010	Secretary's details changed for Mr Julian Richard Henwood on 1 October 2009 (1 page)
18 August 2010	Register inspection address has been changed (1 page)
18 August 2010	Director's details changed for Robin Austin Page on 1 October 2009 (2 pages)
18 August 2010	Register inspection address has been changed (1 page)
18 August 2010	Director's details changed for Efstathios George Karelias on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Andreas George Karelias on 1 October 2009 (2 pages)
14 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
14 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
18 August 2009	Return made up to 11/08/09; full list of members (4 pages)
18 August 2009	Return made up to 11/08/09; full list of members (4 pages)
3 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
18 August 2008	Return made up to 11/08/08; full list of members (4 pages)
18 August 2008	Return made up to 11/08/08; full list of members (4 pages)
29 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Return made up to 11/08/07; full list of members (2 pages)
17 August 2007	Return made up to 11/08/07; full list of members (2 pages)
29 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
29 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
30 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
30 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
29 August 2006	Return made up to 11/08/06; full list of members (2 pages)
29 August 2006	Return made up to 11/08/06; full list of members (2 pages)
12 August 2005	Return made up to 11/08/05; full list of members (2 pages)
12 August 2005	Return made up to 11/08/05; full list of members (2 pages)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Director's particulars changed (1 page)
18 February 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
18 February 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
24 August 2004	Return made up to 13/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 August 2004	Return made up to 13/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 April 2004	Secretary's particulars changed (1 page)
30 April 2004	Secretary's particulars changed (1 page)
10 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
10 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
15 December 2003	Location of register of members (1 page)
15 December 2003	Return made up to 19/07/03; full list of members (10 pages)
15 December 2003	Return made up to 19/07/03; full list of members (10 pages)
15 December 2003	Location of register of members (1 page)
31 October 2003	Return made up to 13/08/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 October 2003	Return made up to 13/08/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 October 2003	New secretary appointed (1 page)
16 October 2003	New secretary appointed (1 page)
2 June 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
2 June 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
16 November 2002	Registered office changed on 16/11/02 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
16 November 2002	Registered office changed on 16/11/02 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
12 September 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
12 September 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Secretary resigned (1 page)
12 September 2002	Secretary resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	New secretary appointed (2 pages)
30 August 2002	Company name changed ingleby (1529) LIMITED\certificate issued on 30/08/02 (2 pages)
30 August 2002	Company name changed ingleby (1529) LIMITED\certificate issued on 30/08/02 (2 pages)
13 August 2002	Incorporation (20 pages)
13 August 2002	Incorporation (20 pages)

Karelia Tobacco Company (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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