CARAMBA MARKETING LIMITED

Company summary

Company number: 01360618
Status: ACTIVE
Incorporated / age: 30 March 197848 years
Registered office: 13 Portland Road, Edgbaston, Birmingham, B16 9HN, England
Accounts due: 31 December 2026
Confirmation statement due: 8 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 07:34 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
13 Portland Road, Edgbaston, Birmingham, B16 9HN, England
Nature of business
Specialised design activities
Previous company names
HEATING & VENTILATING SPARES & CONTROLS (COVENTRY) LIMITED
SKYSUN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, Julie ACTIVE	Secretary	30 Dec 1999				13, Portland Road, Edgbaston, Birmingham, B16 9HN, England
BENNETT, Julie ACTIVE	Director	11 Oct 1999		England	July 1961	13, Portland Road, Edgbaston, Birmingham, B16 9HN, England
BENNETT, Mark Christopher ACTIVE	Director	24 Jun 1998		England	May 1959	13, Portland Road, Edgbaston, Birmingham, B16 9HN, England
BENNETT, Anne Mary RESIGNED	Secretary		24 Jun 1998			Moat Barn Truggist Lane, Berkswell, Coventry, West Midlands, CV7 7BX
BENNETT, Mark Christopher RESIGNED	Secretary	24 Jun 1998	30 Dec 1999			Lyon Barn, Lyon Farm, Beausale, Warwick, CV35 7NZ
BENNETT, Anne Mary RESIGNED	Director		24 Jun 1998	England	March 1938	Moat Barn Truggist Lane, Berkswell, Coventry, West Midlands, CV7 7BX
BENNETT, Leonard RESIGNED	Director		01 Jun 2009	England	January 1936	Moat Barn, Truggist Lane, Berkswell, Coventry, West Midlands, CV7 7BX

Created	Status	Filings
12 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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