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.
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 |
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 |
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 |