CARAMEL LIMITED

Key Data

Status

Active

Company No.

03683027

Incorporation date

14/12/1998

Size

Total Exemption Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1998)

29/01/2026

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

29/01/2026

Total exemption full accounts made up to 2025-01-31

View PDF (12 pages)

31/01/2025

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

30/05/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

01/05/2024

Registered office address changed from Leon Charles Suite 307 Boundary House Boston Road London W7 2QE United Kingdom to Unit 22 124-128 Barlby Road London W10 6BL on 2024-05-01

View PDF (1 pages)

12/01/2024

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

11/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

28/07/2023

Registered office address changed from 247 Gray's Inn Road London WC1X 8QZ to Leon Charles Suite 307 Boundary House Boston Road London W7 2QE on 2023-07-28

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-14 with updates

View PDF (4 pages)

12/09/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

20/12/2021

Confirmation statement made on 2021-12-14 with updates

View PDF (4 pages)

11/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

23/12/2020

Confirmation statement made on 2020-12-14 with updates

View PDF (4 pages)

12/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

17/12/2019

Confirmation statement made on 2019-12-14 with updates

View PDF (4 pages)

19/08/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

02/01/2019

Confirmation statement made on 2018-12-14 with updates

View PDF (4 pages)

03/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

19/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

14/02/2017

Confirmation statement made on 2016-12-14 with updates

View PDF (6 pages)

14/02/2017

Director's details changed for Akis Karayiannis on 2017-02-14

View PDF (2 pages)

14/02/2017

Director's details changed for Mrs Eva Karayiannis on 2017-02-14

View PDF (2 pages)

14/02/2017

Secretary's details changed for Akis Karayiannis on 2017-02-14

View PDF (1 pages)

07/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

12/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (5 pages)

13/11/2015

Registration of charge 036830270001, created on 2015-11-13

View PDF (42 pages)

15/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

20/01/2015

Amended total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

07/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (5 pages)

22/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

28/08/2014

Previous accounting period extended from 2013-12-31 to 2014-01-31

View PDF (1 pages)

15/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (5 pages)

07/11/2013

Resolutions

View PDF (43 pages)

08/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

28/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (5 pages)

09/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

28/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (5 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

01/09/2011

Registered office address changed from 178 Seven Sisters Road London N7 7PX on 2011-09-01

View PDF (1 pages)

01/03/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (5 pages)

30/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

21/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Mrs Eva Karayiannis on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Akis Karayiannis on 2009-10-01

View PDF (2 pages)

30/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

07/04/2009

Return made up to 14/12/08; full list of members

View PDF (4 pages)

06/04/2009

Return made up to 14/12/07; full list of members

View PDF (4 pages)

08/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

10/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

01/02/2007

Return made up to 14/12/06; full list of members

View PDF (7 pages)

17/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

30/01/2006

Return made up to 14/12/05; full list of members

View PDF (7 pages)

11/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

07/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

06/01/2005

Return made up to 14/12/04; full list of members

View PDF (7 pages)

14/01/2004

Return made up to 14/12/03; full list of members

View PDF (7 pages)

11/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

22/01/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

22/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

08/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

08/01/2002

Return made up to 14/12/01; full list of members

View PDF (6 pages)

17/05/2001

Return made up to 14/12/00; full list of members

View PDF (6 pages)

16/01/2001

Registered office changed on 16/01/01 from: 247-249 grays inn road london WC1X 8JR

View PDF (1 pages)

16/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

28/01/2000

Return made up to 14/12/99; full list of members

View PDF (6 pages)

28/01/2000

Ad 05/01/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

24/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/1999

Certificate of change of name

View PDF (2 pages)

16/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/1998

New director appointed

View PDF (2 pages)

16/12/1998

Registered office changed on 16/12/98 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

16/12/1998

Secretary resigned

View PDF (1 pages)

16/12/1998

Director resigned

View PDF (1 pages)

14/12/1998

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

11/12/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
471.41K
-
0.00
564.70K
-

2022
22
551.40K
-
0.00
830.23K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	14/12/1998 - 14/12/1998	10896
WILDMAN & BATTELL LIMITED	Nominee Director	14/12/1998 - 14/12/1998	10915
Karayiannis, Eva	Director	14/12/1998 - Present	1
Mr Akis Karayiannis	Director	26/04/1999 - Present	4
Astier, Jacqueline	Secretary	14/12/1998 - 26/04/1999	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CARAMEL LIMITED

CARAMEL LIMITED is an(a) Active company incorporated on 14/12/1998 with the registered office located at Unit 22 124-128 Barlby Road, London W10 6BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARAMEL LIMITED?

CARAMEL LIMITED is currently Active. It was registered on 14/12/1998 .

Where is CARAMEL LIMITED located?

CARAMEL LIMITED is registered at Unit 22 124-128 Barlby Road, London W10 6BL.

What does CARAMEL LIMITED do?

CARAMEL LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for CARAMEL LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2025-12-11 with no updates.