Caretes Boges Engineering Ltd LONDON

Founded in 2015, Caretes Boges Engineering, classified under reg no. 09767887 is an active company. Currently registered at 52 Friars Walk N14 5LP, London the company has been in the business for 5 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2018-09-30.

There is a single director in the company at the moment - Jonathan R., appointed on 8 September 2015. In addition, a secretary was appointed - Jonathan R., appointed on 29 September 2015. As of 8 August 2020, our data shows no information about any ex officers on these positions.

Caretes Boges Engineering Ltd Address / Contact

Office Address 52 Friars Walk
Town London
Post code N14 5LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09767887
Date of Incorporation Tue, 8th Sep 2015
Industry Other engineering activities
End of financial Year 30th September
Company age 5 years old
Account next due date Wed, 30th Sep 2020 (53 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Tue, 20th Oct 2020 (2020-10-20)
Last confirmation statement dated Sun, 8th Sep 2019

Company staff

Jonathan R.

Position: Secretary

Appointed: 29 September 2015

Jonathan R.

Position: Director

Appointed: 08 September 2015

People with significant control

The list of PSCs that own or control the company includes 2 names. As we researched, there is Jonathan R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Veronica R. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan R.

Notified on 8 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Veronica R.

Notified on 8 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-30
Net Worth17 596  
Balance Sheet
Current Assets22 5729 52339 969
Debtors9 328  
Tangible Fixed Assets5 158  
Called Up Share Capital100  
Profit Loss Account Reserve17 496  
Shareholder Funds17 596  
Average Number Employees During Period 22
Creditors10 13415 79723 732
Fixed Assets5 1583 2022 525
Net Current Assets Liabilities12 438-6 27416 237
Total Assets Less Current Liabilities17 596-3 07218 762
Advances Credits Directors8 6103 8684 502
Advances Credits Made In Period Directors8 826698 
Advances Credits Repaid In Period Directors2165 440 
Cash Bank13 244  
Creditors Due Within One Year10 134  
Number Shares Allotted100  
Par Value Share1  
Share Capital Allotted Called Up Paid-100  
Tangible Fixed Assets Additions5 868  
Tangible Fixed Assets Cost Or Valuation5 868  
Tangible Fixed Assets Depreciation710  
Tangible Fixed Assets Depreciation Charged In Period710  

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 11th, December 2019
Free Download (1 page)

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