About

Registered Number: 07425286
Date of Incorporation: 01/11/2010 (13 years and 5 months ago)
Company Status: Active
Registered Address: 17-18 Lower Dock Walk, London, England, E16 2GT,

 

Caramel Rock Ltd was registered on 01 November 2010 and has its registered office in England, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The current directors of the business are listed as Johnson, Faith, Moth, Stephanie, Adams, Mauva Leonie, Cordle, Sidney Clifford, John, Vincent Michael in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Faith 01 November 2010 - 1
ADAMS, Mauva Leonie 12 November 2016 21 January 2019 1
CORDLE, Sidney Clifford 04 March 2019 23 April 2020 1
JOHN, Vincent Michael 12 November 2016 17 January 2019 1
Secretary Name Appointed Resigned Total Appointments
MOTH, Stephanie 01 November 2010 12 January 2012 1

Filing History

Document Type Date
AD01 - Change of registered office address 08 September 2020
TM01 - Termination of appointment of director 26 June 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 02 September 2019
AP01 - Appointment of director 06 March 2019
TM01 - Termination of appointment of director 06 February 2019
TM01 - Termination of appointment of director 24 January 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 24 August 2018
AD01 - Change of registered office address 10 July 2018
CS01 - N/A 15 January 2018
AD01 - Change of registered office address 15 January 2018
AA - Annual Accounts 07 August 2017
AP01 - Appointment of director 02 December 2016
AP01 - Appointment of director 02 December 2016
CS01 - N/A 02 December 2016
AAMD - Amended Accounts 30 August 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 27 November 2014
AD01 - Change of registered office address 27 November 2014
AA - Annual Accounts 30 April 2014
AAMD - Amended Accounts 30 April 2014
AAMD - Amended Accounts 11 April 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 18 September 2013
CH01 - Change of particulars for director 21 March 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 16 October 2012
TM02 - Termination of appointment of secretary 15 June 2012
AR01 - Annual Return 09 May 2012
NEWINC - New incorporation documents 01 November 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.