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CARAMEL ROCK LTD (07425286)

CARAMEL ROCK LTD (07425286) is an active UK company. incorporated on 1 November 2010. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. CARAMEL ROCK LTD has been registered for 15 years. Current directors include JOHNSON, Faith, MUBIAYI, Benjamin.

Company Number
07425286
Status
active
Type
private-limited-guarant-nsc
Incorporated
1 November 2010
Age
15 years
Address
17-18 Lower Dock Walk, London, E16 2GT
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
JOHNSON, Faith, MUBIAYI, Benjamin
SIC Codes
82990

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CARAMEL ROCK LTD

CARAMEL ROCK LTD is an active company incorporated on 1 November 2010 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CARAMEL ROCK LTD was registered 15 years ago.(SIC: 82990)

Status

active

Active since 15 years ago

Company No

07425286

PRIVATE-LIMITED-GUARANT-NSC Company

Age

15 Years

Incorporated 1 November 2010

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 24 October 2025 (6 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 8 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)

Next Due

Due by 22 January 2027
For period ending 8 January 2027
Contact
Address

17-18 Lower Dock Walk London, E16 2GT,

Previous Addresses

5 - 6 Lower Dock Walk London E16 2GT England
From: 10 July 2018To: 8 September 2020
Shipman Centre Caramel Rock Studio Prince Regent Lane London E16 3JH England
From: 15 January 2018To: 10 July 2018
5a Cooper Street Canning Town London E16 1QU
From: 27 November 2014To: 15 January 2018
5 Cooper Street London E16 1QU
From: 1 November 2010To: 27 November 2014
Timeline

12 key events • 2010 - 2024

Funding Officers Ownership
Company Founded
Oct 10
Director Joined
Dec 16
Director Joined
Dec 16
Director Left
Jan 19
Director Left
Feb 19
Director Joined
Mar 19
Director Left
Jun 20
Director Joined
Mar 21
Director Joined
Sept 21
Director Left
Jul 24
Director Joined
Jul 24
Director Left
Jul 24
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

JOHNSON, Faith

Active
Lower Dock Walk, LondonE16 2GT
Born September 1988
Director
Appointed 01 Nov 2010

MUBIAYI, Benjamin

Active
Lower Dock Walk, LondonE16 2GT
Born April 1974
Director
Appointed 23 Jul 2024

MOTH, Stephanie

Resigned
Victoria Street, LondonE15 4NY
Secretary
Appointed 01 Nov 2010
Resigned 12 Jan 2012

ADAMS, Mauva Leonie

Resigned
Lower Dock Walk, LondonE16 2GT
Born June 1970
Director
Appointed 12 Nov 2016
Resigned 21 Jan 2019

BUTLER, Karen Martina

Resigned
Lower Dock Walk, LondonE16 2GT
Born November 1967
Director
Appointed 19 Mar 2021
Resigned 16 Jun 2024

CORDLE, Sidney Clifford

Resigned
Lower Dock Walk, LondonE16 2GT
Born January 1956
Director
Appointed 04 Mar 2019
Resigned 23 Apr 2020

JOHN, Vincent Michael

Resigned
Cooper Street, LondonE16 1QU
Born September 1952
Director
Appointed 12 Nov 2016
Resigned 17 Jan 2019

WRIGHT, Justine

Resigned
Lower Dock Walk, LondonE16 2GT
Born February 1967
Director
Appointed 17 Sept 2021
Resigned 28 Jun 2024

Persons with significant control

1

Miss Faith Johnson

Active
Cooper Street, LondonE16 1QU
Born September 1988

Nature of Control

Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

54

Confirmation Statement With No Updates
22 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
19 January 2026
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
24 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
8 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 November 2022
AAAnnual Accounts
Gazette Filings Brought Up To Date
19 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
18 January 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
13 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 March 2021
AP01Appointment of Director
Confirmation Statement With No Updates
1 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 October 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 September 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
26 June 2020
TM01Termination of Director
Confirmation Statement With No Updates
5 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
19 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 August 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 July 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 January 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 January 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
7 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 December 2016
AP01Appointment of Director
Confirmation Statement With Updates
2 December 2016
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
30 August 2016
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
27 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
2 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 November 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
27 November 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 April 2014
AAAnnual Accounts
Accounts Amended With Made Up Date
30 April 2014
AAMDAAMD
Accounts Amended With Made Up Date
11 April 2014
AAMDAAMD
Annual Return Company With Made Up Date No Member List
27 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
18 September 2013
AAAnnual Accounts
Change Person Director Company With Change Date
21 March 2013
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
7 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
16 October 2012
AAAnnual Accounts
Termination Secretary Company With Name
15 June 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date
9 May 2012
AR01AR01
Legacy
27 March 2012
ANNOTATIONANNOTATION
Incorporation Company
1 November 2010
NEWINCIncorporation