CARIPRO SERVICES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Cefai, Andrew
Born in August 1969
Individual (16 offsprings)
Officer
2008-08-25 ~ now
OF - Director → CIF 0
Cefai, Andrew
Individual (16 offsprings)
Officer
2004-11-25 ~ now
OF - Secretary → CIF 0
2
BENI IN TRUST SRL
BENI IN TRUST S.R.L.
52, Via Assarotti, Cap, Genova, Italy
Registered Corporate (1 parent, 2 offsprings)
Person with significant control
2024-09-23 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 8

1
Mr Adriano Cefai
Born in June 1980
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ 2024-09-23
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
2
Cefai, Andrew
Administrator born in August 1969
Individual (16 offsprings)
Officer
2004-11-25 ~ 2004-11-25
OF - Director → CIF 0
3
Mr Kurt Catania
Born in January 1984
Individual (2 offsprings)
Person with significant control
2017-03-27 ~ 2023-12-01
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
4
Mr Franco Falzon
Born in August 1980
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2018-11-25
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
5
Ms Clarissa Cefai
Born in November 1982
Individual
Person with significant control
2016-04-06 ~ 2018-11-25
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
6
QA REGISTRARS LIMITED
The Studio, St Nicholas Close, Elstree, Hertfordshire
Dissolved Corporate (15 offsprings)
Equity (Company account)
2 GBP2022-11-30
Officer
2004-11-25 ~ 2004-11-25
PE - Nominee Secretary → CIF 0
7
DAS INTERNATIONAL LIMITED
80 Broad Street, Monrovia, Liberia
Corporate (15 offsprings)
Officer
2004-11-25 ~ 2015-07-31
PE - Director → CIF 0
8
QA NOMINEES LIMITED
The Studio, St Nicholas Close, Elstree, Hertfordshire
Dissolved Corporate (1 parent, 24 offsprings)
Equity (Company account)
2 GBP2021-11-30
Officer
2004-11-25 ~ 2004-11-25
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Property, Plant & Equipment

218,891 GBP2023-12-31

218,891 GBP2022-12-31

Fixed Assets - Investments

298,456 GBP2023-12-31

308,297 GBP2022-12-31

Fixed Assets

517,347 GBP2023-12-31

527,188 GBP2022-12-31

Debtors

1,100,807 GBP2023-12-31

1,098,969 GBP2022-12-31

Cash at bank and in hand

8,077 GBP2023-12-31

13,186 GBP2022-12-31

Current Assets

1,108,884 GBP2023-12-31

1,112,155 GBP2022-12-31

Creditors

Current, Amounts falling due within one year

-69,593 GBP2022-12-31

Net Current Assets/Liabilities

1,042,030 GBP2023-12-31

1,042,562 GBP2022-12-31

Total Assets Less Current Liabilities

1,559,377 GBP2023-12-31

1,569,750 GBP2022-12-31

Creditors

Non-current, Amounts falling due after one year

-1,501,243 GBP2023-12-31

Net Assets/Liabilities

58,134 GBP2023-12-31

68,507 GBP2022-12-31

Equity

Called up share capital

2 GBP2023-12-31

2 GBP2022-12-31

Retained earnings (accumulated losses)

58,132 GBP2023-12-31

68,505 GBP2022-12-31

Equity

58,134 GBP2023-12-31

68,507 GBP2022-12-31

Average Number of Employees

12023-01-01 ~ 2023-12-31

12022-01-01 ~ 2022-12-31

Property, Plant & Equipment - Gross Cost

218,891 GBP2022-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

0 GBP2022-12-31

Other Investments Other Than Loans

298,456 GBP2023-12-31

308,297 GBP2022-12-31

CARIPRO SERVICES LIMITED
Info
Registered number 05296943
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London W10 5BN
PRIVATE LIMITED COMPANY incorporated on 2004-11-25 (21 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-10-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.