Company NameCaramel Investments Ltd
Company StatusDissolved
Company Number11696698
CategoryPrivate Limited Company
Incorporation Date26 November 2018(5 years, 5 months ago)
Dissolution Date30 January 2024 (3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Directors

Director NameMr Rajendra Rajendram
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2018(same day as company formation)
RoleTech Consultant
Country of ResidenceUnited Kingdom
Correspondence Address12 King Charles Crescent
Surbiton
KT5 8SU
Director NameMrs Sarah Carmel Rajendram
Date of BirthSeptember 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2018(same day as company formation)
RoleService Designer
Country of ResidenceEngland
Correspondence Address12 King Charles Crescent
Surbiton
KT5 8SU

Location

Registered Address12 King Charles Crescent
Surbiton
KT5 8SU
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardBerrylands
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

21 December 2020Confirmation statement made on 25 November 2020 with no updates (3 pages)
20 October 2020Director's details changed for Mr Rajendra Rajendram on 4 September 2020 (2 pages)
20 October 2020Change of details for Mr Rajendra Rajendram as a person with significant control on 4 September 2020 (2 pages)
19 October 2020Change of details for Ms Sarah Rajendram as a person with significant control on 4 September 2020 (2 pages)
19 October 2020Director's details changed for Ms Sarah Rajendram on 4 September 2020 (2 pages)
4 September 2020Registered office address changed from 12 King Charles Crescent Surbiton KT5 8SU England to 79a PO Box 1032a Surbiton KT1 9AT on 4 September 2020 (1 page)
1 September 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
23 March 2020Change of details for Ms Sarah Carmel Rajendram as a person with significant control on 23 March 2020 (2 pages)
23 March 2020Director's details changed for Ms Sarah Rajendram on 23 March 2020 (2 pages)
21 December 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
26 November 2018Incorporation
Statement of capital on 2018-11-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)