Caroni Limited is a private limited company located at Flat 10 104A Stewarts Road, 104A Stewarts Road, London SW8 4UG. Incorporated on 2021-01-05, this 3-year-old company is run by 2 directors.
Director Sergio P., appointed on 05 January 2021. Director Adriana S., appointed on 05 January 2021.
The company is officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC: 46342), "wholesale of sugar and chocolate and sugar confectionery" (SIC code: 46360), "wholesale of coffee, tea, cocoa and spices" (SIC code: 46370).
The latest confirmation statement was sent on 2023-01-04 and the due date for the following filing is 2024-01-18. Moreover, the accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | Flat 10 104a Stewarts Road |
| Office Address2 | 104a Stewarts Road |
| Town | London |
| Post code | SW8 4UG |
| Country of origin | United Kingdom |
| Registration Number | 13113966 |
| Date of Incorporation | Tue, 5th Jan 2021 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| Industry | Wholesale of sugar and chocolate and sugar confectionery |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Tue, 31st Oct 2023 (183 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 05 January 2021
Position: Director
Appointed: 05 January 2021
The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Sergio P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Adriana S. This PSC owns 25-50% shares and has 25-50% voting rights.
Sergio P.
| Notified on | 5 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adriana S.
| Notified on | 5 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Version Production Software | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 19th, December 2023 |
gazette | Free Download (1 page) |
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