OpenCompanies

Caripro Services Limited

Company number
05296943
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 2004
Nature of business
Other letting and operating of own or leased real estate

Registered office

38 Craven Street
London
WC2N 5NG

Officers

NameRoleAppointedResigned
CEFAI, Andrew Secretary 25 Nov 2004 6 May 2025

Control

NameNature of controlNotifiedCeased
Ms Clarissa Cefai Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 6 Apr 2016 25 Nov 2018
Mr Franco Falzon Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 6 Apr 2016 25 Nov 2018
Mr Kurt Catania Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 27 Mar 2017 1 Dec 2023
Mr Adriano Cefai Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 23 Sep 2024
Beni In Trust Srl Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 23 Sep 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£161,306 £142,411 1
31 Dec 2023 £58,134 £8,077 1
31 Dec 2022 £68,507 £13,186 1
31 Dec 2021 £55,746 £4,596 1
31 Dec 2020 £12,396 - 1
31 Dec 2019 £25,852 - 1
31 Dec 2018 £35,806 - -
31 Dec 2017 £32,178 - -
31 Dec 2016 £26,975 - -
31 Dec 2015 £22,219 £2 -
31 Dec 2014 £17,293 £234 -
31 Dec 2013 £13,554 £234 -
31 Dec 2012 £8,539 £234 -
31 Dec 2011 £3,939 £240 -
31 Dec 2010 -£2,497 £245 -
31 Dec 2009 -£8,837 £258 -
31 Dec 2008 -£10,842 £279 -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Companies at the same address

Data