CAROMAR LIMITED
CAROMAR LIMITED is an active private limited company, incorporated on 18 July 2007. The nature of the business is Binding and related services. The company's registered office is on Leigh Road, Eastleigh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CAROMAR LIMITED previously had the company name PARIS 036 LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06316274 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/07/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O GRAHAM MARTIN AND CO |
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Address Line 2 | 89 LEIGH ROAD |
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Post Town | EASTLEIGH |
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County | HAMPSHIRE |
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Postcode | SO50 9DQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/08/2024 |
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Last Made Up Date | 18/07/2023 |
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Return
Next Due Date | 15/08/2016 |
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Last Made Up Date | 18/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
18140 - Binding and related services
Company Name History
From 31/08/2007 onwards:
CAROMAR LIMITED
Prior to 31/08/2007:
PARIS 036 LIMITED
Directors
(The company's officers)
MRS CAROLINE ROSEMARY ELSIE WHIFFEN
(~66 year old British national)
2 SUDAN COTTAGES BRYCES LANE, SHERFIELD ENGLISH, SOUTHAMPTON, HAMPSHIRE, SO51 6FX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/09/2007
MR MARTIN JOHN WHIFFEN
(~66 year old British national)
2 SUDAN COTTAGES BRYCES LANE, SHERFIELD ENGLISH, SOUTHAMPTON, HAMPSHIRE, SO51 6FX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/09/2007
CAROLINE WHIFFEN
(~66 year old British national)
2 SUDAN COTTAGES BRYCES LANE, SHERFIELD ENGLISH, SOUTHAMPTON, HAMPSHIRE, SO51 6FX, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/09/2007
Shareholders
(Persons of Significant Control)
Mrs Caroline Rosemary Elsie Whiffen
(~66 year old British national)
2 Sudan Cottages, Bryces Lane, Sherfield English, Southampton, Hampshire, SO51 6FX, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Martin John Whiffen
(~66 year old British national)
2 Sudan Cottages, Bryces Lane, Sherfield English, Southampton, Hampshire, SO51 6FX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CAROMAR LIMITED: Maps
Maps show the location of the postcode of the registered office, SO50 9DQ.
Map of CAROMAR LIMITED at local scale
Map of CAROMAR LIMITED at district scale
More Companies in SO50 9DQ
Other companies with registered offices in SO50 9DQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)