CARAMEL ROCK LTD

Key Data

Status

Active

Company No.

07425286

Incorporation date

01/11/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2010)

22/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

19/01/2026

Director's details changed for Mr Ben Mubiayi on 2026-01-19

View PDF (2 pages)

24/10/2025

Total exemption full accounts made up to 2024-11-30

View PDF (27 pages)

21/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

25/11/2024

Total exemption full accounts made up to 2023-11-30

View PDF (20 pages)

26/07/2024

Termination of appointment of Karen Martina Butler as a director on 2024-06-16

View PDF (1 pages)

26/07/2024

Appointment of Mr Ben Mubiayi as a director on 2024-07-23

View PDF (2 pages)

19/07/2024

Termination of appointment of Justine Wright as a director on 2024-06-28

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

16/10/2023

Total exemption full accounts made up to 2022-11-30

View PDF (19 pages)

14/02/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

08/11/2022

Total exemption full accounts made up to 2021-11-30

View PDF (19 pages)

19/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

13/10/2021

Total exemption full accounts made up to 2020-11-30

View PDF (21 pages)

17/09/2021

Appointment of Ms Justine Wright as a director on 2021-09-17

View PDF (2 pages)

19/03/2021

Appointment of Ms Karen Martina Butler as a director on 2021-03-19

View PDF (2 pages)

01/12/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

12/10/2020

Total exemption full accounts made up to 2019-11-30

View PDF (24 pages)

08/09/2020

Registered office address changed from 5 - 6 Lower Dock Walk London E16 2GT England to 17-18 Lower Dock Walk London England E16 2GT on 2020-09-08

View PDF (1 pages)

26/06/2020

Termination of appointment of Sidney Clifford Cordle as a director on 2020-04-23

View PDF (1 pages)

05/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

02/09/2019

Total exemption full accounts made up to 2018-11-30

View PDF (22 pages)

06/03/2019

Appointment of Mr Sidney Clifford Cordle as a director on 2019-03-04

View PDF (2 pages)

06/02/2019

Termination of appointment of Mauva Leonie Adams as a director on 2019-01-21

View PDF (1 pages)

24/01/2019

Termination of appointment of Vincent Michael John as a director on 2019-01-17

View PDF (1 pages)

19/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

24/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (24 pages)

10/07/2018

Registered office address changed from Shipman Centre Caramel Rock Studio Prince Regent Lane London E16 3JH England to 5 - 6 Lower Dock Walk London E16 2GT on 2018-07-10

View PDF (1 pages)

15/01/2018

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

15/01/2018

Registered office address changed from 5a Cooper Street Canning Town London E16 1QU to Shipman Centre Caramel Rock Studio Prince Regent Lane London E16 3JH on 2018-01-15

View PDF (1 pages)

07/08/2017

Total exemption full accounts made up to 2016-11-30

View PDF (19 pages)

02/12/2016

Appointment of Mr Vincent Michael John as a director on 2016-11-12

View PDF (2 pages)

02/12/2016

Appointment of Miss Mauva Leonie Adams as a director on 2016-11-12

View PDF (2 pages)

02/12/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (4 pages)

30/08/2016

Amended total exemption full accounts made up to 2015-11-30

View PDF (21 pages)

27/07/2016

Total exemption full accounts made up to 2015-11-30

View PDF (21 pages)

17/11/2015

Annual return made up to 2015-11-01 no member list

View PDF (2 pages)

02/09/2015

Total exemption full accounts made up to 2014-11-30

View PDF (21 pages)

27/11/2014

Annual return made up to 2014-11-01 no member list

View PDF (2 pages)

27/11/2014

Registered office address changed from 5 Cooper Street London E16 1QU to 5a Cooper Street Canning Town London E16 1QU on 2014-11-27

View PDF (1 pages)

30/04/2014

Total exemption full accounts made up to 2013-11-30

View PDF (16 pages)

30/04/2014

Amended accounts made up to 2012-11-30

View PDF (19 pages)

11/04/2014

Amended accounts made up to 2011-11-30

View PDF (16 pages)

27/11/2013

Annual return made up to 2013-11-01 no member list

View PDF (2 pages)

18/09/2013

Total exemption full accounts made up to 2012-11-30

View PDF (13 pages)

21/03/2013

Director's details changed for Miss Petra Johnson on 2013-03-21

View PDF (2 pages)

07/12/2012

Annual return made up to 2012-11-01 no member list

View PDF (2 pages)

16/10/2012

Total exemption full accounts made up to 2011-11-30

View PDF (22 pages)

15/06/2012

Termination of appointment of Stephanie Moth as a secretary

View PDF (2 pages)

09/05/2012

Annual return made up to 2011-11-01

View PDF (14 pages)

27/03/2012

Rectified The TM01 was removed from the public register on 27/07/2012 as it was invalid or ineffective

View PDF (0 pages)

01/11/2010

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARAMEL ROCK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/11/2024

Next confirmation date

08/01/2027

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wright, Justine	Director	17/09/2021 - 28/06/2024	-
Johnson, Faith	Director	01/11/2010 - Present	1
John, Vincent Michael	Director	12/11/2016 - 17/01/2019	18
Cordle, Sidney Clifford	Director	04/03/2019 - 23/04/2020	5
Adams, Mauva Leonie	Director	12/11/2016 - 21/01/2019	5

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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Silviculture and other forestry activities

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12543378

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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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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About CARAMEL ROCK LTD

CARAMEL ROCK LTD is an(a) Active company incorporated on 01/11/2010 with the registered office located at 17-18 Lower Dock Walk, London, England E16 2GT. There are currently 2 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 ROCK LTD?

CARAMEL ROCK LTD is currently Active. It was registered on 01/11/2010 .

Where is CARAMEL ROCK LTD located?

CARAMEL ROCK LTD is registered at 17-18 Lower Dock Walk, London, England E16 2GT.

What does CARAMEL ROCK LTD do?

CARAMEL ROCK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARAMEL ROCK LTD?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-08 with no updates.