CARELI & SON LIMITED

Profile CARELI & SON LIMITED

Actual on 01.07.2021
Company name
CARELI & SON LIMITED
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Company number
12237261
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 October 2019
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
WOODLANDS, 44 KIRBY ROAD, UNITED KINGDOM, GRETTON, NN17 3DB
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PSC and Officers CARELI & SON LIMITED

Officers

(as of 24.09.2020)

CARELI, Amanda Susan
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: Woodlands 44 Kirby Road, Gretton, United Kingdom, NN17 3DB
Role: Secretary
CARELI, Amanda Susan
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: Woodlands 44 Kirby Road, Gretton, United Kingdom, NN17 3DB
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Administration & Accounts Officer
Country of residence: United Kingdom
CARELI, Viorel Gigi
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: Woodlands 44 Kirby Road, Gretton, United Kingdom, NN17 3DB
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Builder
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr Viorel Gigi Careli
Status: Active
Notified on: Tuesday, 01 October 2019
Correspondence address: Woodlands Gretton, United Kingdom
Nationality: British
Date of birth: August 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Amanda Susan Careli
Status: Active
Notified on: Tuesday, 01 October 2019
Correspondence address: Woodlands Gretton, United Kingdom
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent