About

Registered Number: 01662568
Date of Incorporation: 07/09/1982 (42 years and 7 months ago)
Company Status: Active
Registered Address: 4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF,

 

Having been setup in 1982, Caraselle Ltd has its registered office in Brighton, it's status is listed as "Active". The companies directors are listed as Prattent, Norman Walter, Berliand, George Jose. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERLIAND, George Jose N/A 09 May 1994 1
Secretary Name Appointed Resigned Total Appointments
PRATTENT, Norman Walter N/A 20 October 1992 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
AP01 - Appointment of director 10 February 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 17 December 2018
MR04 - N/A 30 July 2018
MR04 - N/A 30 July 2018
MR04 - N/A 30 July 2018
MR04 - N/A 30 July 2018
MR04 - N/A 30 July 2018
MR04 - N/A 30 July 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 12 December 2017
AD01 - Change of registered office address 08 June 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 21 December 2016
SH06 - Notice of cancellation of shares 01 November 2016
SH03 - Return of purchase of own shares 01 October 2016
RESOLUTIONS - N/A 17 September 2016
TM02 - Termination of appointment of secretary 17 September 2016
TM01 - Termination of appointment of director 17 September 2016
MR04 - N/A 19 April 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 14 December 2015
MR04 - N/A 17 June 2015
MR01 - N/A 10 June 2015
MR04 - N/A 27 May 2015
MR04 - N/A 27 May 2015
MR04 - N/A 27 May 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 04 March 2014
MR01 - N/A 20 December 2013
AR01 - Annual Return 16 December 2013
CH01 - Change of particulars for director 16 December 2013
MR04 - N/A 21 November 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 14 January 2013
RESOLUTIONS - N/A 13 December 2012
RESOLUTIONS - N/A 13 December 2012
SH01 - Return of Allotment of shares 13 December 2012
MG01 - Particulars of a mortgage or charge 07 December 2012
MG01 - Particulars of a mortgage or charge 04 December 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 13 December 2011
CH03 - Change of particulars for secretary 13 December 2011
CH01 - Change of particulars for director 13 December 2011
CH01 - Change of particulars for director 13 December 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 13 December 2009
CH01 - Change of particulars for director 13 December 2009
CH01 - Change of particulars for director 13 December 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 01 July 2008
395 - Particulars of a mortgage or charge 23 April 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 05 April 2007
395 - Particulars of a mortgage or charge 31 March 2007
395 - Particulars of a mortgage or charge 31 March 2007
395 - Particulars of a mortgage or charge 10 February 2007
363a - Annual Return 18 December 2006
395 - Particulars of a mortgage or charge 13 September 2006
AA - Annual Accounts 05 April 2006
395 - Particulars of a mortgage or charge 16 March 2006
395 - Particulars of a mortgage or charge 14 February 2006
363a - Annual Return 24 January 2006
395 - Particulars of a mortgage or charge 17 December 2005
395 - Particulars of a mortgage or charge 10 December 2005
395 - Particulars of a mortgage or charge 11 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 May 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 21 January 2005
287 - Change in situation or address of Registered Office 10 November 2004
395 - Particulars of a mortgage or charge 18 May 2004
395 - Particulars of a mortgage or charge 28 April 2004
AA - Annual Accounts 03 April 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 05 April 2003
363s - Annual Return 09 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 2002
AA - Annual Accounts 02 April 2002
395 - Particulars of a mortgage or charge 22 January 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 03 April 2001
395 - Particulars of a mortgage or charge 07 February 2001
363s - Annual Return 25 January 2001
395 - Particulars of a mortgage or charge 05 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2000
AA - Annual Accounts 03 April 2000
395 - Particulars of a mortgage or charge 10 February 2000
363s - Annual Return 23 December 1999
395 - Particulars of a mortgage or charge 29 June 1999
AA - Annual Accounts 06 April 1999
395 - Particulars of a mortgage or charge 27 January 1999
395 - Particulars of a mortgage or charge 27 January 1999
395 - Particulars of a mortgage or charge 27 January 1999
363s - Annual Return 24 December 1998
AA - Annual Accounts 02 June 1998
363s - Annual Return 19 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 August 1997
395 - Particulars of a mortgage or charge 09 July 1997
395 - Particulars of a mortgage or charge 09 July 1997
AA - Annual Accounts 02 April 1997
363s - Annual Return 08 January 1997
395 - Particulars of a mortgage or charge 31 December 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 11 July 1996
395 - Particulars of a mortgage or charge 11 June 1996
395 - Particulars of a mortgage or charge 18 April 1996
AA - Annual Accounts 02 April 1996
395 - Particulars of a mortgage or charge 15 February 1996
363s - Annual Return 01 February 1996
395 - Particulars of a mortgage or charge 30 January 1996
395 - Particulars of a mortgage or charge 26 September 1995
395 - Particulars of a mortgage or charge 05 September 1995
AA - Annual Accounts 03 April 1995
363s - Annual Return 13 January 1995
288 - N/A 25 May 1994
288 - N/A 25 May 1994
AA - Annual Accounts 17 March 1994
363s - Annual Return 05 January 1994
287 - Change in situation or address of Registered Office 08 July 1993
AA - Annual Accounts 29 March 1993
363s - Annual Return 10 January 1993
288 - N/A 23 December 1992
AA - Annual Accounts 24 June 1992
363b - Annual Return 02 June 1992
AA - Annual Accounts 20 August 1991
363 - Annual Return 12 April 1991
AA - Annual Accounts 17 February 1991
363 - Annual Return 08 March 1990
AA - Annual Accounts 27 October 1989
395 - Particulars of a mortgage or charge 25 July 1989
363 - Annual Return 25 April 1989
AA - Annual Accounts 23 June 1988
287 - Change in situation or address of Registered Office 21 April 1988
363 - Annual Return 04 February 1988
288 - N/A 22 January 1988
395 - Particulars of a mortgage or charge 17 July 1987
395 - Particulars of a mortgage or charge 17 July 1987
AA - Annual Accounts 15 April 1987
AA - Annual Accounts 27 August 1986
363 - Annual Return 27 August 1986
287 - Change in situation or address of Registered Office 27 August 1986
287 - Change in situation or address of Registered Office 20 May 1986
363 - Annual Return 03 May 1986
363 - Annual Return 03 May 1986
363 - Annual Return 03 May 1986
CERTNM - Change of name certificate 08 November 1982
NEWINC - New incorporation documents 07 September 1982

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 June 2015 Outstanding

N/A

A registered charge 06 December 2013 Outstanding

N/A

Mortgage deed 27 November 2012 Outstanding

N/A

Mortgage 27 November 2012 Outstanding

N/A

Legal charge 17 April 2008 Fully Satisfied

N/A

Deed of charge 23 March 2007 Outstanding

N/A

Deed of charge 23 March 2007 Outstanding

N/A

Legal charge 07 February 2007 Fully Satisfied

N/A

Legal charge 08 September 2006 Outstanding

N/A

Legal charge 10 March 2006 Outstanding

N/A

Legal charge 26 January 2006 Outstanding

N/A

Legal charge 16 December 2005 Fully Satisfied

N/A

Legal charge 02 December 2005 Fully Satisfied

N/A

Legal charge 05 August 2005 Fully Satisfied

N/A

Legal charge 10 May 2004 Outstanding

N/A

Legal charge 16 April 2004 Outstanding

N/A

Legal charge (third party) 17 January 2002 Fully Satisfied

N/A

Legal mortgage 31 January 2001 Fully Satisfied

N/A

Legal mortgage 02 October 2000 Outstanding

N/A

Legal mortgage 27 January 2000 Outstanding

N/A

Legal charge 18 June 1999 Fully Satisfied

N/A

Legal mortgage 15 January 1999 Fully Satisfied

N/A

Legal mortgage 15 January 1999 Outstanding

N/A

Legal mortgage 15 January 1999 Fully Satisfied

N/A

Deed of floating charge 26 June 1997 Fully Satisfied

N/A

Legal charge 26 June 1997 Fully Satisfied

N/A

Legal charge 20 December 1996 Fully Satisfied

N/A

Legal mortgage 20 July 1996 Fully Satisfied

N/A

Legal charge 05 July 1996 Fully Satisfied

N/A

Mortgage debenture 24 May 1996 Fully Satisfied

N/A

Legal mortgage 15 April 1996 Fully Satisfied

N/A

Legal mortgage 02 February 1996 Fully Satisfied

N/A

Legal charge 20 January 1996 Fully Satisfied

N/A

Legal mortgage 07 September 1995 Fully Satisfied

N/A

Legal mortgage 29 August 1995 Fully Satisfied

N/A

Legal charge 21 July 1989 Fully Satisfied

N/A

Legal mortgage 10 July 1987 Fully Satisfied

N/A

Legal charge 08 March 1985 Fully Satisfied

N/A

Mortgage debenture 21 August 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.