CAREISMATIC BRANDS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
CAREISMATIC BRANDS EUROPE LIMITED
COMPANY NUMBER
13247529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/03/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/01/2025 | Sean Kenneth Johnson Bogue (931248002) has left the board |
| 21/01/2025 | New Board Member Shravan Doshi (933134028) Appointed |
| 23/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAREISMATIC BRANDS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAREISMATIC BRANDS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAREISMATIC BRANDS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2021 - Present (3 years and 8 months) 26/05/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 951 Past: 868 |
View Report |
|
17/11/2021 - Present (3 years and 2 months) Born in Jan 1968 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/2024 - Present (6 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2021 - Present (3 years and 10 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/03/2021 - Present (3 years and 10 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/01/2025 | Sean Kenneth Johnson Bogue (931248002) has left the board |
| 21/01/2025 | New Board Member Shravan Doshi (933134028) Appointed |
| 23/10/2024 | New Accounts filed |
| 07/10/2024 | New Confirmation Statement filed |
| 05/01/2024 | Girisha Chandraraj (929680719) has left the board |
| 14/10/2023 | New Accounts filed |
| 30/08/2023 | James Joseph Tagliani (929307884) has left the board |
| 18/08/2023 | New Board Member Sean Kenneth Johnson Bogue (931248002) Appointed |
| 01/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 14/06/2022 | Robert William Pierpoint (928049072) has left the board |
| 14/06/2022 | New Board Member Girisha Chandraraj (929680719) Appointed |
| 19/03/2022 | New Confirmation Statement filed |
| 03/03/2022 | Michael Laurence Singer (928049071) has left the board |
| 03/03/2022 | New Board Member Simon Geoffrey Smith Messent (929307825) Appointed |
| 03/03/2022 | New Board Member James Joseph Tagliani (929307884) Appointed |
| 07/06/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 31/05/2021 | New Company Secretary INTERTRUST (UK) LIMITED (928368166) Appointed |
| 31/05/2021 | Change in Reg. Office |
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