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Company Information for

CARAMBA MUSIC LIMITED

RAMILLIES HOUSE, RAMILLIES STREET, LONDON, W1F 7LN,
Company Registration Number
03067613
Private Limited Company
Active

Company Overview

About Caramba Music Ltd
CARAMBA MUSIC LIMITED was founded on 1995-06-13 and has its registered office in London. The organisation's status is listed as "Active". Caramba Music Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARAMBA MUSIC LIMITED
 
Legal Registered Office
RAMILLIES HOUSE
RAMILLIES STREET
LONDON
W1F 7LN
Other companies in W1F
 
Filing Information
Company Number 03067613
Company ID Number 03067613
Date formed 1995-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:52:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARAMBA MUSIC LIMITED
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Company Officers of CARAMBA MUSIC LIMITED

Current Directors
Officer Role Date Appointed
PHILIP PATRICK BANFIELD
 Company Secretary 1995-06-13
PHILIP PATRICK BANFIELD
 Director 1995-06-13
IAN GILLAN
 Director 1995-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOHN DUTTON
 Director 1995-06-13 1995-08-25
HOWARD THOMAS
 Nominated Secretary 1995-06-13 1995-06-13
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1995-06-13 1995-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP PATRICK BANFIELD DISLOCATED MUSIC PUBLISHING LIMITED Company Secretary 1993-03-01 CURRENT 1993-02-25 Active
PHILIP PATRICK BANFIELD CLEAR AIR MUSIC LIMITED Company Secretary 1991-12-19 CURRENT 1977-02-28 Dissolved 2014-05-18
PHILIP PATRICK BANFIELD DISLOCATED MUSIC PUBLISHING LIMITED Director 1993-03-01 CURRENT 1993-02-25 Active
PHILIP PATRICK BANFIELD PERFORMING ARTISTES NETWORK LIMITED Director 1991-12-31 CURRENT 1978-11-14 Active - Proposal to Strike off
PHILIP PATRICK BANFIELD CLEAR AIR MUSIC LIMITED Director 1991-12-19 CURRENT 1977-02-28 Dissolved 2014-05-18
PHILIP PATRICK BANFIELD CAVANMEAD LIMITED Director 1991-11-23 CURRENT 1976-10-29 Active
PHILIP PATRICK BANFIELD MIRACLE PRESTIGE INTERNATIONAL LIMITED Director 1991-11-02 CURRENT 1972-01-12 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.

DateDocument TypeDocument Description
2024-03-19MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-05CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-08-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2022-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2021-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-06-17CH01Director's details changed for Mr Philip Patrick Banfield on 2018-06-14
2018-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-05-15CH01Director's details changed for Ian Gillan on 2018-05-15
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-10PSC04Change of details for Ian Gillan as a person with significant control on 2016-06-14
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GILLAN
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-07-03CH01Director's details changed for Ian Gillan on 2016-06-14
2017-06-16CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP PATRICK BANFIELD on 2017-06-16
2017-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GILLAN / 16/06/2017
2017-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PATRICK BANFIELD / 16/06/2017
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0113/06/16 FULL LIST
2016-06-15AR0113/06/16 FULL LIST
2016-03-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0113/06/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0113/06/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0113/06/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0113/06/12 ANNUAL RETURN FULL LIST
2012-03-13AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0113/06/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0113/06/10 ANNUAL RETURN FULL LIST
2010-04-21AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-04-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-04-14AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-26363sRETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-23363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-06-27363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-05363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-23363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2002-10-23363(287)REGISTERED OFFICE CHANGED ON 23/10/02
2002-10-23363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-18363sRETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-06-11AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-24363sRETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
2000-03-29AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-29363sRETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
1999-04-07AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-06-17363sRETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
1998-03-09AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-06-19363sRETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
1997-03-19AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-10-29363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-10-29363sRETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
1996-09-2488(2)RAD 06/09/96--------- £ SI 98@1=98 £ IC 2/100
1995-07-21287REGISTERED OFFICE CHANGED ON 21/07/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1995-07-21288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-07-21288NEW DIRECTOR APPOINTED
1995-07-21288SECRETARY RESIGNED
1995-07-21288DIRECTOR RESIGNED
1995-07-21288NEW DIRECTOR APPOINTED
1995-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CARAMBA MUSIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARAMBA MUSIC 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 MUSIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 MUSIC LIMITED

Intangible Assets
Patents
We have not found any records of CARAMBA MUSIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARAMBA MUSIC LIMITED
Trademarks
We have not found any records of CARAMBA MUSIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARAMBA MUSIC 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 (74990 - Non-trading company) as CARAMBA MUSIC LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CARAMBA MUSIC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARAMBA MUSIC 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 MUSIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 7LN