BizStats
You are here: bizstats.co.uk > a-z index > C list > CA list > CAR list > CARA list

Caramber Marine Limited DEVON

Caramber Marine started in year 2002 as Private Limited Company with registration number 04446252. The Caramber Marine company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Devon at 23 Lockyer Street. Postal code: PL1 2QZ.

There is a single director in the company at the moment - Jonathan S., appointed on 10 July 2003. In addition, a secretary was appointed - Tina S., appointed on 10 July 2003. Currenlty, the company lists one former director, whose name is Tina S. and who left the the company on 10 July 2003. In addition, there is one former secretary - David P. who worked with the the company until 10 July 2003.

Caramber Marine Limited Address / Contact

Office Address 23 Lockyer Street
Office Address2 Plymouth
Town Devon
Post code PL1 2QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04446252
Date of Incorporation Thu, 23rd May 2002
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st May
Company age 22 years old
Account next due date Thu, 29th Feb 2024 (75 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Tina S.

Position: Secretary

Appointed: 10 July 2003

Jonathan S.

Position: Director

Appointed: 10 July 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 2002

Resigned: 23 May 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 23 May 2002

Resigned: 23 May 2002

David P.

Position: Secretary

Appointed: 23 May 2002

Resigned: 10 July 2003

Tina S.

Position: Director

Appointed: 23 May 2002

Resigned: 10 July 2003

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Jonathan S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Tina S. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Tina S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth5 88120 118      
Balance Sheet
Current Assets21 70432 16130 89127 9319 90443 70925 69846 127
Net Assets Liabilities 20 11814 0278 4164 99124 62318 3038 014
Net Assets Liabilities Including Pension Asset Liability5 88120 118      
Reserves/Capital
Shareholder Funds5 88120 118      
Other
Average Number Employees During Period   22222
Creditors 12 04318 08620 1264 91319 0867 39538 888
Fixed Assets  1 222611   775
Net Current Assets Liabilities5 88120 11812 8057 8054 99124 62318 3037 239
Total Assets Less Current Liabilities5 88120 11814 0278 4164 99124 62318 3038 014
Creditors Due Within One Year15 82312 043      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 2023-05-31
filed on: 21st, December 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.