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Company Information for

CARAMBA RETAIL SPECIALISTS LIMITED

13 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, B16 9HN,

Company Registration Number

04052258

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Caramba Retail Specialists Ltd

CARAMBA RETAIL SPECIALISTS LIMITED was founded on 2000-08-14 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Caramba Retail Specialists Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CARAMBA RETAIL SPECIALISTS LIMITED

13 PORTLAND ROAD EDGBASTON BIRMINGHAM B16 9HN Other companies in B17

Filing Information

Company Number		04052258
Company ID Number		04052258
Date formed		2000-08-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		14/08/2015
Return next due		11/09/2016
Type of accounts		DORMANT

Last Datalog update:	2023-10-08 08:52:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARAMBA RETAIL SPECIALISTS LIMITED

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Company Officers of CARAMBA RETAIL SPECIALISTS LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE BENNETT	Company Secretary	2000-08-14
JULIE BENNETT	Director	2000-08-14
MARK CHRISTOPHER BENNETT	Director	2000-08-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEONARD BENNETT	Director	2002-10-31	2009-08-01
RWL REGISTRARS LIMITED	Nominated Secretary	2000-08-14	2000-08-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIE BENNETT	CARAMBA ARTWORX LIMITED	Company Secretary	2007-03-05	CURRENT	2007-03-05	Dissolved 2017-04-18
JULIE BENNETT	CARAMBA MARKETING LIMITED	Company Secretary	1999-12-30	CURRENT	1978-03-30	Active
JULIE BENNETT	CHOOKS CHICKEN FARM LIMITED	Director	2010-07-30	CURRENT	2010-07-30	Active - Proposal to Strike off
JULIE BENNETT	CARAMBA PROPERTY MANAGEMENT LIMITED	Director	2006-10-09	CURRENT	2006-10-09	Active - Proposal to Strike off
JULIE BENNETT	CARAMBA HOLDINGS LIMITED	Director	2006-10-09	CURRENT	2006-10-09	Active
JULIE BENNETT	CARAMBA MARKETING LIMITED	Director	1999-10-11	CURRENT	1978-03-30	Active
MARK CHRISTOPHER BENNETT	J.C.J.L. MARKETING SERVICES LIMITED	Director	2016-11-21	CURRENT	2006-10-10	Active - Proposal to Strike off
MARK CHRISTOPHER BENNETT	CHOOKS CHICKEN FARM LIMITED	Director	2010-07-30	CURRENT	2010-07-30	Active - Proposal to Strike off
MARK CHRISTOPHER BENNETT	BLUE BOX POS LIMITED	Director	2010-03-01	CURRENT	2010-03-01	Dissolved 2017-04-25
MARK CHRISTOPHER BENNETT	TOUCH BASE PUBLISHING LIMITED	Director	2007-12-12	CURRENT	2007-12-12	Active
MARK CHRISTOPHER BENNETT	CARAMBA ARTWORX LIMITED	Director	2007-03-05	CURRENT	2007-03-05	Dissolved 2017-04-18
MARK CHRISTOPHER BENNETT	CARAMBA PROPERTY MANAGEMENT LIMITED	Director	2006-10-09	CURRENT	2006-10-09	Active - Proposal to Strike off
MARK CHRISTOPHER BENNETT	CARAMBA HOLDINGS LIMITED	Director	2006-10-09	CURRENT	2006-10-09	Active
MARK CHRISTOPHER BENNETT	CARAMBA MARKETING LIMITED	Director	1998-06-24	CURRENT	1978-03-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-10		SECOND GAZETTE not voluntary dissolution
2023-07-25		FIRST GAZETTE notice for voluntary strike-off
2023-07-12		Application to strike the company off the register
2023-02-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-18	CS01	CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-01-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-01-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-25	CS01	CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-05-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-20	CS01	CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-03-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-22	CS01	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-04-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-04-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-22	CS01	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-08-22	CS01	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-10-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-01-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/17 FROM Unit 1 112-116 Park Hill Road Harborne Birmingham B17 9HD
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-05-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17	AR01	14/08/15 ANNUAL RETURN FULL LIST
2015-05-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-12	LATEST SOC	12/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-12	AR01	14/08/14 ANNUAL RETURN FULL LIST
2014-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/14 FROM 14 Weekin Works 112-116 Park Hill Road Birmingham West Midlands B17 9HD
2014-05-30	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08	DISS40	Compulsory strike-off action has been discontinued
2013-10-07	AR01	14/08/13 ANNUAL RETURN FULL LIST
2013-10-05	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-08-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-08-21	AR01	14/08/12 ANNUAL RETURN FULL LIST
2012-05-31	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02	AR01	14/08/11 ANNUAL RETURN FULL LIST
2011-05-27	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21	AR01	14/08/10 ANNUAL RETURN FULL LIST
2010-04-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-09-28	363a	Return made up to 14/08/09; full list of members
2009-09-28	288b	APPOINTMENT TERMINATED DIRECTOR LEONARD BENNETT
2009-06-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-18	363a	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-08-18	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE BENNETT / 01/08/2008
2008-08-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK BENNETT / 01/08/2008
2008-08-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-07	363a	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-25	363a	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2005-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-10-12	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-12	363a	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2004-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-02	363s	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-08-28	363s	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-04-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-01-08	288a	NEW DIRECTOR APPOINTED
2002-08-20	363s	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-05-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-07	363s	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2000-08-22	288b	SECRETARY RESIGNED
2000-08-22	288a	NEW SECRETARY APPOINTED
2000-08-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CARAMBA RETAIL SPECIALISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-08-27

Fines / Sanctions

No fines or sanctions have been issued against CARAMBA RETAIL SPECIALISTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CARAMBA RETAIL SPECIALISTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.28	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.15	9

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors

Creditors Due Within One Year	2011-09-01	£ 42,649

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARAMBA RETAIL SPECIALISTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 100
Cash Bank In Hand	2011-09-01	£ 31
Current Assets	2011-09-01	£ 162,330
Debtors	2011-09-01	£ 162,299

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CARAMBA RETAIL SPECIALISTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARAMBA RETAIL SPECIALISTS LIMITED

Trademarks

We have not found any records of CARAMBA RETAIL SPECIALISTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARAMBA RETAIL SPECIALISTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CARAMBA RETAIL SPECIALISTS LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where CARAMBA RETAIL SPECIALISTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CARAMBA RETAIL SPECIALISTS LIMITED	Event Date	2013-08-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARAMBA RETAIL SPECIALISTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CARAMBA RETAIL SPECIALISTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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