Company information:
Caripro Services Limited (No: 05296943)
Address: C/O HILTON CONSULTING STUDIO 133, CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN, UNITED KINGDOM
Status: Active
Incorporated: 25-Nov-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANDREW CEFAI ( DOB: Aug-1969 From: Aug-2008 )
Current Secretary: ANDREW CEFAI ( DOB: Aug-1969 From: Nov-2004 )
Resigned Director: ANDREW CEFAI ( DOB: Aug-1969 From: Nov-2004 To: Nov-2004 )
Resigned Director: DAS INTERNATIONAL LIMITED ( From: Nov-2004 To: Jul-2015 )
Resigned Director: QA NOMINEES LIMITED ( From: Nov-2004 To: Nov-2004 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Nov-2004 To: Nov-2004 )
Persons of Significant Control:
Mr Adriano Cefai, 300 Kensal Road, London, W10 5BE: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mr Franco Falzon, 300 Kensal Road, London, W10 5BE: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-11-25)
Ms Clarissa Cefai, 300 Kensal Road, London, W10 5BE: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-11-25)
Mr Kurt Catania, C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2017-03-27, Ceased: 2023-12-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 467,559 | 465,709 | 465,709 | 465,709 | 465,709 | 465,709 | 513,231 | 527,188 | 467559,465709.0,465709.0,465709.0,465709.0,465709.0,513231.0,527188.0 |
| Current assets | 1,152,702 | 1,165,051 | 1,176,044 | 1,186,839 | 1,097,063 | 1,097,134 | 1,100,696 | 1,112,155 | 1152702,1165051.0,1176044.0,1186839.0,1097063.0,1097134.0,1100696.0,1112155.0 |
| Net current assets (liabilities) | 1,141,290 | 1,154,574 | 1,162,790 | 1,166,418 | 1,061,386 | 1,047,930 | 1,043,758 | 1,042,562 | 1141290,1154574.0,1162790.0,1166418.0,1061386.0,1047930.0,1043758.0,1042562.0 |
| Total assets less current liabilities | 1,608,849 | 1,620,283 | 1,628,499 | 1,632,127 | 1,527,095 | 1,513,639 | 1,556,989 | 1,569,750 | 1608849,1620283.0,1628499.0,1632127.0,1527095.0,1513639.0,1556989.0,1569750.0 |
| Accrued liabilities, not expressed within creditors subtotal | 4,198 | 4198,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 22,219 | 26,975 | 32,178 | 35,806 | 25,852 | 12,396 | 55,746 | 68,507 | 22219,26975.0,32178.0,35806.0,25852.0,12396.0,55746.0,68507.0 |
| Equity / share capital and reserves | 22,219 | 26,975 | 32,178 | 35,806 | 25,852 | 12,396 | 55,746 | 68,507 | 22219,26975.0,32178.0,35806.0,25852.0,12396.0,55746.0,68507.0 |