Caromal Design And Research Limited in Colchester ESSEX

Caromal Design And Research Limited ESSEX

Caromal Design and Research Limited was dissolved on 2020-11-03. Caromal Design And Research was a private limited company that was situated at 47 Butt Road, Colchester, Essex, CO3 3BZ. The company (incorporated on 2000-12-29) was run by 1 director.
Director Malcolm B. who was appointed on 29 December 2000.

The company was classified as "management consultancy activities other than financial management" (70229). The latest confirmation statement was sent on 2018-12-29 and last time the statutory accounts were sent was on 31 December 2018. 2015-12-29 was the date of the most recent annual return.

Caromal Design And Research Limited Address / Contact

Office Address	47 Butt Road
Office Address2	Colchester
Town	Essex
Post code	CO3 3BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04133360
Date of Incorporation	Fri, 29th Dec 2000
Date of Dissolution	Tue, 3rd Nov 2020
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	20 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sun, 12th Jan 2020
Last confirmation statement dated	Sat, 29th Dec 2018

Company staff

Malcolm B.

Position: Director

Appointed: 29 December 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 2000

Resigned: 29 December 2000

S L Secretariat Limited

Position: Corporate Secretary

Appointed: 29 December 2000

Resigned: 06 April 2008

People with significant control

Carol B.

Notified on	1 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Malcolm B.

Notified on	1 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 3rd, November 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 3rd, November 2020	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 17th, March 2020	gazette	Free Download (1 page)
CH01	On November 21, 2019 director's details were changed filed on: 4th, December 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 2nd, May 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates December 29, 2018 filed on: 8th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 9th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates December 29, 2017 filed on: 9th, January 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 21st, March 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates December 29, 2016 filed on: 11th, January 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 16th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to December 29, 2015 with full list of members filed on: 11th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on January 11, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 15th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to December 29, 2014 with full list of members filed on: 14th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on January 14, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 2nd, April 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to December 29, 2013 with full list of members filed on: 24th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 10th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to December 29, 2012 with full list of members filed on: 8th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 20th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to December 29, 2011 with full list of members filed on: 2nd, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 29th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to December 29, 2010 with full list of members filed on: 11th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 1st, April 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to December 29, 2009 with full list of members filed on: 13th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 8th, April 2009	accounts	Free Download (5 pages)
363a	Annual return made up to January 20, 2009 filed on: 20th, January 2009	annual return	Free Download (3 pages)
288b	On April 16, 2008 Appointment terminated secretary filed on: 16th, April 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 5th, March 2008	accounts	Free Download (5 pages)
363a	Annual return made up to February 4, 2008 filed on: 4th, February 2008	annual return	Free Download (5 pages)
363a	Annual return made up to February 4, 2008 filed on: 4th, February 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 17th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 17th, April 2007	accounts	Free Download (4 pages)
363s	Annual return made up to February 19, 2007 filed on: 19th, February 2007	annual return	Free Download (6 pages)
363s	Annual return made up to February 19, 2007 filed on: 19th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 8th, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 8th, March 2006	accounts	Free Download (4 pages)
363s	Annual return made up to January 11, 2006 filed on: 11th, January 2006	annual return	Free Download (6 pages)
363s	Annual return made up to January 11, 2006 filed on: 11th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 4th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 4th, May 2005	accounts	Free Download (4 pages)
363s	Annual return made up to January 10, 2005 filed on: 10th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to January 10, 2005 filed on: 10th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 20th, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 20th, August 2004	accounts	Free Download (4 pages)
363s	Annual return made up to February 12, 2004 filed on: 12th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to February 12, 2004 filed on: 12th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 15th, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 15th, January 2004	accounts	Free Download (4 pages)
88(2)R	Alloted 1 shares on December 29, 2000. Value of each share 1 £. filed on: 24th, July 2003	capital	Free Download (3 pages)
88(2)R	Alloted 1 shares on December 29, 2000. Value of each share 1 £. filed on: 24th, July 2003	capital	Free Download (3 pages)
363s	Annual return made up to January 10, 2003 filed on: 10th, January 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 10, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to January 10, 2003 filed on: 10th, January 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 10, 2003 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 23rd, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 23rd, October 2002	accounts	Free Download (4 pages)
363s	Annual return made up to January 15, 2002 filed on: 15th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to January 15, 2002 filed on: 15th, January 2002	annual return	Free Download (6 pages)
288b	On January 2, 2001 Secretary resigned filed on: 2nd, January 2001	officers	Free Download (1 page)
288b	On January 2, 2001 Secretary resigned filed on: 2nd, January 2001	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, December 2000	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 29th, December 2000	incorporation	Free Download (15 pages)

Caromal Design And Research Limited ESSEX

Caromal Design And Research Limited Address / Contact

Company Information / Profile

Company staff

Malcolm B.

Swift Incorporations Limited

S L Secretariat Limited

People with significant control

Company filings

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