Kareema Limited

Company Name	Kareema Limited
Directors	Sughra Munir and Kuamran Kismat Munir
Company Status	Active
Company Number	05318581
Category	Private Limited Company
Incorporation Date	21 December 2004(19 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Sughra Munir
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(11 years, 3 months after company formation)
Appointment Duration	8 years
Role	Property Management
Country of Residence	England
Correspondence Address	54 Broughton Road Skipton North Yorkshire BD23 1SS

Director Name	Mr Kuamran Kismat Munir
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 May 2016(11 years, 4 months after company formation)
Appointment Duration	7 years, 12 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	54 Broughton Road Skipton North Yorkshire BD23 1SS

Director Name	Mr Mohammed Munir
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	54 Broughton Road Skipton North Yorkshire BD23 1SS

Secretary Name	Kuamran Kismat Munir
Nationality	British
Status	Resigned
Appointed	21 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	54 Broughton Road Skipton North Yorkshire BD23 1SS

Location

Registered Address	54 Broughton Road Skipton North Yorkshire BD23 1SS
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton West
Built Up Area	Skipton

Shareholders

1 at £1	Mohammed Minir 100.00% Ordinary

Financials

Year	2014
Turnover	£28,952
Gross Profit	-£21,858
Net Worth	-£125,327
Current Liabilities	£238,659

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	7 January 2024 (3 months, 4 weeks ago)
Next Return Due	21 January 2025 (8 months, 2 weeks from now)

Charges

1 June 2007	Delivered on: 15 June 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 April 2005	Delivered on: 19 April 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit a sidings business park engine shed lane skipton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

1 June 2007

Delivered on: 15 June 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

15 April 2005

Delivered on: 19 April 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H unit a sidings business park engine shed lane skipton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

3 April 2023	Micro company accounts made up to 31 December 2022 (3 pages)
23 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
27 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
15 February 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
18 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 March 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
15 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with updates (3 pages)
27 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 January 2019	Confirmation statement made on 21 December 2018 with updates (4 pages)
25 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
17 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
26 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
6 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
6 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
11 May 2016	Appointment of Mr Kuamran Kismat Munir as a director on 11 May 2016 (2 pages)
11 May 2016	Appointment of Mr Kuamran Kismat Munir as a director (2 pages)
11 May 2016	Appointment of Mrs Sughra Munir as a director on 11 April 2016 (2 pages)
11 May 2016	Termination of appointment of Mohammed Munir as a director on 13 April 2016 (1 page)
11 May 2016	Appointment of Mrs Sughra Munir as a director on 11 April 2016 (2 pages)
11 May 2016	Appointment of Mr Kuamran Kismat Munir as a director on 11 May 2016 (2 pages)
11 May 2016	Termination of appointment of Mohammed Munir as a director on 13 April 2016 (1 page)
11 May 2016	Appointment of Mr Kuamran Kismat Munir as a director (2 pages)
4 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (4 pages)
4 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (4 pages)
3 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
3 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
6 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (4 pages)
6 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (4 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
8 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (4 pages)
8 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (4 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
5 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
5 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
11 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
29 March 2011	Registered office address changed from Unit a, Sidings Business Park Engine Shed Lane Skipton North Yorkshire BD23 1TB on 29 March 2011 (1 page)
29 March 2011	Registered office address changed from , Unit a, Sidings Business Park, Engine Shed Lane, Skipton, North Yorkshire, BD23 1TB on 29 March 2011 (1 page)
29 March 2011	Register inspection address has been changed from C/O M,Munir Po Box 54 54 Broughton Road Skipton North Yorkshire BD23 1SS United Kingdom (1 page)
29 March 2011	Register inspection address has been changed from C/O M,Munir Po Box 54 54 Broughton Road Skipton North Yorkshire BD23 1SS United Kingdom (1 page)
29 March 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
29 March 2011	Registered office address changed from , Unit a, Sidings Business Park, Engine Shed Lane, Skipton, North Yorkshire, BD23 1TB on 29 March 2011 (1 page)
29 March 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
22 March 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Director's details changed for Mr Mohammed Munir on 12 December 2009 (2 pages)
22 March 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Director's details changed for Mr Mohammed Munir on 12 December 2009 (2 pages)
25 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
25 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
31 March 2009	Return made up to 21/12/08; full list of members (3 pages)
31 March 2009	Return made up to 21/12/08; full list of members (3 pages)
30 March 2009	Appointment terminated secretary kuamran munir (1 page)
30 March 2009	Appointment terminated secretary kuamran munir (1 page)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
3 January 2008	Return made up to 21/12/07; full list of members (2 pages)
3 January 2008	Return made up to 21/12/07; full list of members (2 pages)
27 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
27 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
15 June 2007	Particulars of mortgage/charge (3 pages)
15 June 2007	Particulars of mortgage/charge (3 pages)
15 January 2007	Return made up to 21/12/06; full list of members (6 pages)
15 January 2007	Return made up to 21/12/06; full list of members (6 pages)
12 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
12 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
3 February 2006	Return made up to 21/12/05; full list of members (6 pages)
3 February 2006	Return made up to 21/12/05; full list of members (6 pages)
19 April 2005	Particulars of mortgage/charge (3 pages)
19 April 2005	Particulars of mortgage/charge (3 pages)
21 December 2004	Incorporation (14 pages)
21 December 2004	Incorporation (14 pages)