Company information:
Caramel Group Limited (No: 10572262)
Address: RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU
Status: Liquidation
Incorporated: 19-Jan-2017
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 09-Mar-2020
Industry Class: 56101 - Licensed restaurants
Current Director: BRIAN MELVILLE WINROW-CAMPBELL CLIVAZ ( DOB: May-1958 From: Sep-2019 )
Current Director: KHALID MOHAMMED KHASRUZZAMAN ( DOB: Apr-1983 From: Jul-2019 )
Current Director: ELIZABETH PENELOPE WESTHEAD ( DOB: May-1965 From: Nov-2018 )
Resigned Director: MOHAMMED ALI RIDHA ALI AL HASHMI ( From: Jan-2017 To: Nov-2018 )
Resigned Director: KHALID MOHAMMED KHASRUZZAMAN ( DOB: Apr-1983 From: Jan-2017 To: Nov-2018 )
Resigned Director: IBRAHIM YUSUF PATEL ( From: Feb-2017 To: Oct-2018 )
Resigned Director: ELIZABETH PENELOPE WESTHEAD ( DOB: May-1965 From: Nov-2018 To: Jul-2019 )
Resigned Secretary: IBRAHIM YUSUF PATEL ( From: Feb-2017 To: Oct-2018 )
Persons of Significant Control:
Mr Khalid Mohammed Khasruzzaman, 21 Eaton House 39-40 Upper Grosvenor Street, London, W1K 2NG, United Kingdom: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2017-01-19)
Company Accounts Summary (£)
| Item | 2017-12-31 | 2018-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 2,595,158 | 3,099,304 | 2595158.0,3099304.0 |
| Fixed assets / Property, plant and equipment | 2,595,158 | 3,099,304 | 2595158.0,3099304.0 |
| Current assets | 825,586 | 915,876 | 825586.0,915876.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 766,813 | 840,192 | 766813.0,840192.0 |
| Current assets / Cash at bank and on hand | 58,773 | 52,424 | 58773.0,52424.0 |
| Net current assets (liabilities) | 7,954 | 0.0,7954.0 | |
| Total assets less current liabilities | 3,148,966 | 3,107,258 | 3148966.0,3107258.0 |
| Net assets (liabilities) | 638,908 | -160,502 | 638908.0,-160502.0 |
| Equity / share capital and reserves | 638,908 | 160,502 | 638908.0,160502.0 |