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Caramarine (SW) Limited

Caramarine (SW) Limited is an active company incorporated on 4 December 2015 with the registered office located in . Caramarine (SW) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09902106
Private limited company
Age
9 years
Incorporated 4 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Old Police Station
West Square
Maldon
Essex
CM9 5AL
England
Address changed on 15 Jul 2025 (3 months ago)
Previous address was 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG United Kingdom
Telephone
01305 774554
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1981
Director • British • Lives in UK • Born in May 1959
Director • British • Lives in England • Born in Apr 1962
Mr Christopher John Elms
PSC • British • Lives in UK • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Macall Investment Group Limited
Jane Macnab and Robert Francis Macnab are mutual people.
Active
Bilbradsi Brands Ltd
Christopher John Elms is a mutual person.
Active
A1 Sports Group Ltd
Christopher John Elms is a mutual person.
Active
Funnel Fillers Limited
Christopher John Elms is a mutual person.
Active
Babyballers Group Limited
Christopher John Elms is a mutual person.
Active
Brands
Caramarine
Caramarine is a wholesale supplier of camping and caravan equipment, offering a range of products for outdoor enthusiasts.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.49K
Decreased by £4.82K (-58%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£123.82K
Decreased by £59.15K (-32%)
Total Liabilities
-£155.21K
Decreased by £21.6K (-12%)
Net Assets
-£31.39K
Decreased by £37.55K (-609%)
Debt Ratio (%)
125%
Increased by 28.72% (+30%)
Latest Activity
Registered Address Changed
3 Months Ago on 15 Jul 2025
Mr Christopher John Elms Details Changed
3 Months Ago on 15 Jul 2025
Mr Christopher John Elms (PSC) Details Changed
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Robert Francis Macnab Resigned
5 Months Ago on 4 Jun 2025
Jane Macnab Resigned
5 Months Ago on 4 Jun 2025
Mr Christopher John Elms Appointed
5 Months Ago on 4 Jun 2025
Christopher John Elms (PSC) Appointed
5 Months Ago on 4 Jun 2025
Jane Macnab (PSC) Resigned
5 Months Ago on 4 Jun 2025
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Documents
Registered office address changed from 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG United Kingdom to The Old Police Station West Square Maldon Essex CM9 5AL on 15 July 2025
Submitted on 15 Jul 2025
Change of details for Mr Christopher John Elms as a person with significant control on 15 July 2025
Submitted on 15 Jul 2025
Director's details changed for Mr Christopher John Elms on 15 July 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Cessation of Robert Francis Macnab as a person with significant control on 4 June 2025
Submitted on 10 Jun 2025
Notification of Christopher John Elms as a person with significant control on 4 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Christopher John Elms as a director on 4 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Robert Francis Macnab as a director on 4 June 2025
Submitted on 10 Jun 2025
Cessation of Jane Macnab as a person with significant control on 4 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 10 Jun 2025
Repayment History
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