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CARUANA BROTHERS LIMITED

Learn more about CARUANA BROTHERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG

CARUANA BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00774552
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.19
last member list: 2015.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company CARUANA BROTHERS LIMITED is a Private Limited Company, registration number 00774552, established in United Kingdom on the 19. September 1963. The company is now active. The company has been in business for 53 years and 2 months. The company is based on 75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG. Business of the company CARUANA BROTHERS LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 58 company documents available. The most recent document is "18/08/15 FULL LIST" from the 2015.08.28. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.08.18. We do not have any information about the company CARUANA BROTHERS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.08.18
documents available: 1

List of company documents:

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18/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 286
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CARUANA / 03/03/2015
Form type: CH01
Date: 2015.03.03
£2.95
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18/08/14 FULL LIST
Form type: AR01
Date: 2014.09.29
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
£2.95
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18/08/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.01.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.01.14
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07/01/13 STATEMENT OF CAPITAL GBP 286
Form type: SH06
Date: 2013.01.07
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18/08/11 FULL LIST AMEND
Form type: AR01
Date: 2012.10.29
Child documents:
Document type: ANNOTATION
Date: 2012.10.29
Form type: ANNOTATION
Document description: Clarification
Description: This document replaces the AR01 registered on 20/09/2011 as it was not properly delivered.
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18/08/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.11.07
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.09.20
Child documents:
Document type: ANNOTATION
Date: 2012.10.29
Form type: ANNOTATION
Document description: Clarification
Description: A replacement AR01 was registered on 29/10/2012.
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.01.25
Child documents:
Document type: ANNOTATION
Date: 2011.01.25
Form type: RES14
Document description: INTERIM DIVIDEND FOR A B C SHARES 19/01/2011
Document type: ANNOTATION
Date: 2011.01.25
Form type: RES13
Document description: DELETE MEM TRANSFER ISSUED CAP TO BALZAN TO BALZAN LONDON DEMERGEER AGGREEMENT 19/01/2011
Document type: ANNOTATION
Date: 2011.01.25
Form type: RES01
Document description: ADOPT ARTICLES 19/01/2011
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CARUANA
Form type: TM01
Date: 2011.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE CARUANA
Form type: TM01
Date: 2011.01.25
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APPOINTMENT TERMINATED, SECRETARY GEORGE CARUANA
Form type: TM02
Date: 2011.01.25
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CARUANA
Form type: TM01
Date: 2011.01.25
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CARUANA / 01/10/2009
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CARUANA / 01/10/2009
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CARUANA / 01/10/2009
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CARUANA / 01/10/2009
Form type: CH01
Date: 2010.10.05
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
£2.95
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18/08/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CARUANA / 06/04/2007
Form type: 288c
Date: 2008.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CARUANA / 06/04/2007
Form type: 288c
Date: 2008.12.10
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE CARUANA / 06/04/2007
Form type: 288c
Date: 2008.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CARUANA / 06/04/2007
Form type: 288c
Date: 2008.12.10
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.21
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.01
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
Child documents:
Document type: ANNOTATION
Date: 2005.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.01
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REGISTERED OFFICE CHANGED ON 21/02/05 FROM:, GALLA HOUSE, 695 HIGH ROAD, NORTH FINCHLEY, LONDON N12 0BT
Form type: 287
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/03 FROM:, REGINA HOUSE, 124 FINCHLEY ROAD, LONDON NW3 5JS
Form type: 287
Date: 2003.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.06
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.01.02
£2.95
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AD 23/06/00---------, £ SI [email protected]=144, £ IC 1000/1144
Form type: 88(2)R
Date: 2001.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.12.21
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AD 23/06/00---------, £ SI [email protected]=900, £ IC 100/1000
Form type: 88(2)R
Date: 2000.12.19
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£ NC 100/2000, 23/06/00
Form type: 123
Date: 2000.10.30
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ALTER MEMORANDUM 23/06/00
Form type: SRES01
Date: 2000.10.30
Child documents:
Document type: ANNOTATION
Date: 2000.10.30
Form type: ORES13
Document description: CAPITALISE £900 23/06/00
Document type: ANNOTATION
Date: 2000.10.30
Form type: ORES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/06/00
Document type: ANNOTATION
Date: 2000.10.30
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 23/06/00

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Company directors and board members:

JOSEPH CARUANA (current)
Director, HOTELIER, 1963.09.19
75 MAYGROVE ROAD WEST HAMPSTEAD , LONDON
NW6 2EG
GEORGE CARUANA (resigned)
Secretary, 1992.08.18 - 2010.01.19
SUNFLOWER TRIQ ROBERT SAMMUT TAL-VIRTU , RABAT
MALTA
BENJAMIN CARUANA (resigned)
Director, HOTELIER, 1963.09.19 - 2011.01.19
BENGRACE TRIQ KARENZA , BALZAN
MALTA
GEORGE CARUANA (resigned)
Director, HOTELIER, 1963.09.19 - 2011.01.19
SUNFLOWER TRIQ ROBERT SAMMUT TAL-VIRTU , RABAT
MALTA
PHILIP CARUANA (resigned)
Director, HOTELIER, 1963.09.19 - 2011.01.19
BORGHESE TRIQ KARENZA , BALZAN
MALTA
Date 2013.10.31 2012.10.31
Fixed Assets £ 231,321 + 63.01 % £ 141,910
Tangible Fixed Assets £ 135,495 - 4.52 % £ 141,910
Current Assets £ 328,666 - 6.35 % £ 350,936
Tangible Fixed Assets Depreciation £ 125,618 + 9.1 % £ 115,141
Debtors £ 10,804 + 54.98 % £ 6,971
Shareholder Funds £ 480,588 + 7.6 % £ 446,630
Profit Loss Account Reserve £ 480,302 + 7.61 % £ 446,344
Called Up Share Capital £ 286 £ 286
Net Assets Liabilities Including Pension Asset Liability £ 480,588 + 7.6 % £ 446,630
Total Assets Less Current Liabilities £ 480,588 + 7.6 % £ 446,630
Net Current Assets Liabilities £ 249,267 - 18.2 % £ 304,720
Creditors Due Within One Year £ 79,399 + 71.8 % £ 46,216
Cash Bank In Hand £ 317,862 - 7.59 % £ 343,965
Tangible Fixed Assets Cost Or Valuation £ 261,113 + 1.58 % £ 257,051
Investments Fixed Assets £ 95,826

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Information about the Private Limited Company CARUANA BROTHERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data