Karium Ltd

Active
Incorporated on 14 Aug 1990

Reg Address: The Capitol Building, Oldbury, Bracknell RG12 8FZ, England

Company Number 02530797
Company Status Active
Incorporation Date 14 Aug 1990
Total Assets £29.88M £+3.81M (+14.6%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 7
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 6
Accounts Last Made 31 Mar 2023
Accounts Type Full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 23 Jan 2024
Confirmation Statement Next Due 6 Feb 2025
Average Number of Employees 47

Previous Names:
Godrej Consumer Products (Uk) Limited - 14 Sep 2018
Keyline Brands Limited - 5 Jul 2013
Godrej Consumer Products (Uk) Limited - 5 Jul 2013
Keyline Brands Limited - 7 Sep 1990
Keyline Management Limited - 14 Aug 1990

Company Classifications:
46450 - Wholesale of perfume and cosmetics

Summary The company with name "Karium Ltd" is a ltd and located in The Capitol Building, Oldbury, Bracknell RG12 8FZ. Karium Ltd is currently in active status and it was incorporated on 14 Aug 1990 (34 years 1 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£29.88M ^{£+3.81M (+14.6%)} _{change vs prev year}
Total Liabilities

£-19.39M ^{£-4.15M (-27.2%)} _{change vs prev year}
Equity

£16.43M ^{£+590.92K (+3.7%)} _{change vs prev year}
Equity (Share Capital)

£29.16K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

£44 ^{£-3.62K (-98.8%)} _{change vs prev year}
Creditors

£-6.25M ^{£-923.24K (-17.3%)} _{change vs prev year}
Current Assets

£24.88M ^{£+4.31M (+20.9%)} _{change vs prev year}
Net Assets

£16.43M ^{£+590.92K (+3.7%)} _{change vs prev year}
Net Current Assets

£11.76M ^{£+1.07M (+10%)} _{change vs prev year}
Total Assets Less Current Liabilities

£16.46M ^{£+592.74K (+3.7%)} _{change vs prev year}
Debtors

£15.67M ^{£+1.96M (+14.3%)} _{change vs prev year}
Cash In Bank

£39.62K ^{£-246.14K (-86.1%)} _{change vs prev year}
Fixed Assets

£4.7M ^{£-478.34K (-9.2%)} _{change vs prev year}
Property, Plant and Equipments

£298.35K ^{£-13.72K (-4.4%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

47

Directors and Secretaries

List of all Directors and Secretaries in Karium Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Roel Henricus Wilhelmus Sleenhof	Director	19 Jun 2024	Dutch	Active
2	Bart Otger Hullegie	Director	19 Jun 2024	Dutch	Active
3	Christopher John Smith	Director	19 Jun 2024	British	Active
4	Guido Gasparini	Director	18 Mar 2022	Italian	Resigned 19 Jun 2024
5	James Benham	Director	19 Dec 2019	British	Active
6	James Anthony Benham-Hermetz	Director	19 Dec 2019	British	Resigned 19 Jun 2024
7	Alexander James Macgillivray Langmuir	Director	13 Sep 2018	-	Resigned 19 Dec 2019
8	Jock Green-Armytage	Director	13 Sep 2018	British	Active
9	Miguel Rueda Hernando	Director	13 Sep 2018	Spanish	Active
10	Jock Green-Armytage	Director	13 Sep 2018	British	Resigned 19 Jun 2024
11	Alexander James Macgillivray Langmuir	Director	13 Sep 2018	British,French	Resigned 19 Dec 2019
12	Miguel Rueda Hernando	Director	13 Sep 2018	Spanish	Resigned 18 Mar 2022
13	Martin Stephen Northcote Wright	Director	31 Aug 2018	British	Active
14	Anne Louise Wignall	Director	31 Aug 2018	British	Active
15	Benjamin David Hammersley	Director	31 Aug 2018	British	Active
16	Benjamin David Hammersley	Director	31 Aug 2018	British	Active
17	Richard Reverdy Otley	Director	31 Aug 2018	British	Resigned 19 Jun 2024
18	Martin Stephen Northcote Wright	Director	31 Aug 2018	British	Resigned 19 Jun 2024
19	Lee Graham Gelderd	Director	14 Mar 2014	British	Active
20	Lee Graham Gelderd	Director	14 Mar 2014	British	Active
21	Vivek Gambhir	Director	15 Jul 2013	Indian	Resigned 31 Aug 2018
22	Shashank Sinha	Director	1 Oct 2012	Indian	Resigned 14 Mar 2014
23	Arumugham Mahendran	Director	1 Jul 2010	India	Resigned 15 Jul 2013
24	Dalip Sehgal	Director	1 May 2010	Indian	Resigned 30 Jun 2010
25	Colin John Williams	Director	6 Feb 2010	British	Resigned 31 Mar 2011
26	Benjamin David Hammersley	Secretary	5 Jun 2009	-	Active
27	Anand Rangaswamy	Secretary	6 Mar 2009	-	Resigned 5 Jun 2009
28	Hemant Kumar Fagou	Secretary	10 Sep 2008	-	Resigned 5 Mar 2009
29	Anand Rangaswamy	Director	23 Oct 2007	British	Resigned 31 Aug 2018
30	Ganesh Padmanabhan	Secretary	8 Aug 2007	-	Resigned 5 Mar 2009
31	Nadir Godrej	Director	1 Nov 2005	Indian	Resigned 23 May 2014
32	Tanya Dubash	Director	1 Nov 2005	Indian	Resigned 1 Mar 2017
33	Adi Burjorji Godrej	Director	31 Oct 2005	Indian	Resigned 23 May 2014
34	Jimmy Rustom Anklesaria	Director	31 Oct 2005	Indian	Resigned 31 Mar 2011
35	Hoshedar Kersasp Press	Director	31 Oct 2005	Indian	Resigned 30 Apr 2010
36	Colin John Williams	Director	1 Apr 2004	British	Resigned 31 Oct 2005
37	Sujith Nayanapriya Wijesena	Director	27 Jul 2001	British	Resigned 31 Jul 2007
38	John Charles Kingham	Director	8 Nov 2000	British	Resigned 1 Dec 2004
39	Andrew Peter Fearn	Director	27 Jul 2000	British	Resigned 30 Jan 2009
40	Sujith Nayanapriya Wijesena	Secretary	28 Apr 2000	British	Resigned 31 Jul 2007
41	Richard Charles Falconer	Secretary	1 Dec 1997	-	Resigned 30 Apr 2000

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Jz Consumer Brands Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	31 Aug 2018	-	Active
2	Godrej Uk Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Ceased 31 Aug 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Karium Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	24 Jun 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	24 Jun 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	24 Jun 2024	Download PDF
4	Officers - Appoint Person Director Company With Name Date	24 Jun 2024	Download PDF
5	Officers - Termination Director Company With Name Termination Date	24 Jun 2024	Download PDF
6	Officers - Termination Director Company With Name Termination Date	24 Jun 2024	Download PDF
7	Officers - Termination Director Company With Name Termination Date	24 Jun 2024	Download PDF
8	Officers - Termination Director Company With Name Termination Date	24 Jun 2024	Download PDF
9	Confirmation Statement - No Updates	5 Feb 2024	Download PDF
10	Confirmation Statement - No Updates	3 Feb 2023	Download PDF
11	Confirmation Statement - No Updates	8 Apr 2021	Download PDF
12	Accounts - Full	6 Jan 2021	Download PDF 22 Pages
13	Confirmation Statement - No Updates	27 Feb 2020	Download PDF 3 Pages
14	Officers - Termination Director Company With Name Termination Date	6 Jan 2020	Download PDF 1 Pages
15	Officers - Appoint Person Director Company With Name Date	6 Jan 2020	Download PDF 2 Pages
16	Accounts - Full	30 Dec 2019	Download PDF 27 Pages
17	Officers - Change Person Director Company With Change Date	25 Nov 2019	Download PDF 2 Pages
18	Confirmation Statement - Updates	23 Jan 2019	Download PDF 4 Pages
19	Resolution	11 Oct 2018	Download PDF 12 Pages
20	Change Of Constitution - Statement Of Companys Objects	11 Oct 2018	Download PDF 2 Pages
21	Officers - Appoint Person Director Company With Name Date	8 Oct 2018	Download PDF 2 Pages
22	Officers - Appoint Person Director Company With Name Date	8 Oct 2018	Download PDF 2 Pages
23	Officers - Appoint Person Director Company With Name Date	8 Oct 2018	Download PDF 2 Pages
24	Officers - Appoint Person Director Company With Name Date	8 Oct 2018	Download PDF 2 Pages
25	Officers - Appoint Person Director Company With Name Date	8 Oct 2018	Download PDF 2 Pages
26	Officers - Appoint Person Director Company With Name Date	8 Oct 2018	Download PDF 2 Pages
27	Persons With Significant Control - Notification Of A Person With Significant Control	27 Sep 2018	Download PDF 4 Pages
28	Persons With Significant Control - Cessation Of A Person With Significant Control	27 Sep 2018	Download PDF 3 Pages
29	Officers - Termination Director Company With Name Termination Date	17 Sep 2018	Download PDF 1 Pages
30	Officers - Termination Director Company With Name Termination Date	17 Sep 2018	Download PDF 1 Pages
31	Resolution	14 Sep 2018	Download PDF 3 Pages
32	Confirmation Statement - No Updates	14 Sep 2018	Download PDF 3 Pages
33	Mortgage - Create With Deed With Charge Number Charge Creation Date	10 Sep 2018	Download PDF 68 Pages
34	Accounts - Full	4 Sep 2018	Download PDF 27 Pages
35	Confirmation Statement - No Updates	24 Aug 2017	Download PDF 3 Pages
36	Accounts - Full	22 May 2017	Download PDF 28 Pages
37	Officers - Termination Director Company With Name Termination Date	3 Mar 2017	Download PDF 1 Pages
38	Confirmation Statement - Updates	20 Sep 2016	Download PDF 5 Pages
39	Accounts - Full	26 Jun 2016	Download PDF 29 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	24 Aug 2015	Download PDF 6 Pages
41	Accounts - Full	29 May 2015	Download PDF 28 Pages
42	Address - Change Registered Office Company With Date Old New	10 Dec 2014	Download PDF 1 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	1 Sep 2014	Download PDF 6 Pages
44	Accounts - Full	18 Jun 2014	Download PDF 27 Pages
45	Officers - Termination Director Company With Name	28 May 2014	Download PDF 1 Pages
46	Officers - Termination Director Company With Name	28 May 2014	Download PDF 1 Pages
47	Officers - Appoint Person Director Company With Name	20 Mar 2014	Download PDF 2 Pages
48	Officers - Termination Director Company With Name	20 Mar 2014	Download PDF 1 Pages
49	Mortgage - Satisfy Charge Full	25 Sep 2013	Download PDF 1 Pages
50	Mortgage - Satisfy Charge Full	24 Sep 2013	Download PDF 1 Pages
51	Mortgage - Satisfy Charge Full	24 Sep 2013	Download PDF 1 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	27 Aug 2013	Download PDF 9 Pages
53	Officers - Termination Director Company With Name	17 Jul 2013	Download PDF 1 Pages
54	Officers - Appoint Person Director Company With Name	17 Jul 2013	Download PDF 2 Pages
55	Change Of Name - Notice	5 Jul 2013	Download PDF 2 Pages
56	Change Of Name - Certificate Company	5 Jul 2013	Download PDF 2 Pages
57	Accounts - Full	5 Jun 2013	Download PDF 26 Pages
58	Officers - Change Person Director Company With Change Date	25 Mar 2013	Download PDF 2 Pages
59	Officers - Appoint Person Director Company With Name	16 Oct 2012	Download PDF 2 Pages
60	Annual Return - Company With Made Up Date Full List Shareholders	26 Sep 2012	Download PDF 7 Pages
61	Accounts - Full	22 Jun 2012	Download PDF 26 Pages
62	Officers - Change Person Director Company With Change Date	2 Mar 2012	Download PDF 2 Pages
63	Accounts - Full	20 Dec 2011	Download PDF 24 Pages
64	Annual Return - Company With Made Up Date Full List Shareholders	6 Sep 2011	Download PDF 7 Pages
65	Mortgage - Legacy	5 Aug 2011	Download PDF 6 Pages
66	Mortgage - Legacy	5 Aug 2011	Download PDF 6 Pages
67	Officers - Change Person Director Company With Change Date	6 Apr 2011	Download PDF 2 Pages
68	Officers - Termination Director Company With Name	1 Apr 2011	Download PDF 1 Pages
69	Officers - Termination Director Company With Name	1 Apr 2011	Download PDF 1 Pages
70	Officers - Change Person Director Company With Change Date	27 Aug 2010	Download PDF 2 Pages
71	Officers - Change Person Director Company With Change Date	27 Aug 2010	Download PDF 2 Pages
72	Annual Return - Company With Made Up Date Full List Shareholders	27 Aug 2010	Download PDF 10 Pages
73	Officers - Change Person Director Company With Change Date	27 Aug 2010	Download PDF 2 Pages
74	Officers - Termination Director Company With Name	5 Jul 2010	Download PDF 1 Pages
75	Officers - Appoint Person Director Company With Name	5 Jul 2010	Download PDF 2 Pages
76	Officers - Appoint Person Director Company With Name	10 May 2010	Download PDF 2 Pages
77	Officers - Termination Director Company With Name	5 May 2010	Download PDF 1 Pages
78	Accounts - Full	4 May 2010	Download PDF 22 Pages
79	Address - Change Registered Office Company With Date Old	15 Feb 2010	Download PDF 1 Pages
80	Officers - Appoint Person Director Company With Name	10 Feb 2010	Download PDF 2 Pages
81	Annual Return - Legacy	18 Sep 2009	Download PDF 5 Pages
82	Accounts - Full	9 Sep 2009	Download PDF 21 Pages
83	Officers - Legacy	8 Jun 2009	Download PDF 1 Pages
84	Officers - Legacy	8 Jun 2009	Download PDF 1 Pages
85	Officers - Legacy	8 Apr 2009	Download PDF 1 Pages
86	Officers - Legacy	8 Apr 2009	Download PDF 1 Pages
87	Officers - Legacy	8 Apr 2009	Download PDF 1 Pages
88	Officers - Legacy	8 Apr 2009	Download PDF 1 Pages
89	Officers - Legacy	18 Sep 2008	Download PDF 2 Pages
90	Officers - Legacy	18 Sep 2008	Download PDF 1 Pages
91	Annual Return - Legacy	17 Sep 2008	Download PDF 5 Pages
92	Accounts - Full	27 May 2008	Download PDF 23 Pages
93	Accounts - Full	22 Jan 2008	Download PDF 20 Pages
94	Officers - Legacy	26 Nov 2007	Download PDF 1 Pages
95	Annual Return - Legacy	4 Sep 2007	Download PDF 3 Pages
96	Officers - Legacy	10 Aug 2007	Download PDF 1 Pages
97	Officers - Legacy	10 Aug 2007	Download PDF 1 Pages
98	Officers - Legacy	10 Aug 2007	Download PDF 1 Pages
99	Officers - Legacy	9 Aug 2007	Download PDF 1 Pages
100	Annual Return - Legacy	20 Oct 2006	Download PDF 4 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Horatio Holdings Limited Mutual People: Martin Stephen Northcote Wright	Active
2	Steerboard Holdings Limited Mutual People: Martin Stephen Northcote Wright	Active
3	Winn Holding Limited Mutual People: Martin Stephen Northcote Wright , Jock Green-Armytage	Active
4	Jz B Investments Ltd Mutual People: Martin Stephen Northcote Wright	Active
5	Jz Consumer Brands Limited Mutual People: Martin Stephen Northcote Wright , Benjamin David Hammersley , James Benham , Lee Graham Gelderd	Active
6	Jz International Limited Mutual People: Martin Stephen Northcote Wright	Active
7	Continental Shelf 556 Limited Mutual People: Martin Stephen Northcote Wright , Jock Green-Armytage	Active
8	Guanche Midco Limited Mutual People: Martin Stephen Northcote Wright	Active
9	Guanche Holdco Limited Mutual People: Martin Stephen Northcote Wright	Active
10	Jz Gedesco Finance Ltd Mutual People: Martin Stephen Northcote Wright	Active
11	Guanche Topco Limited Mutual People: Martin Stephen Northcote Wright	Active
12	51 Ag Management Limited Mutual People: Martin Stephen Northcote Wright	Active
13	Slick Holdings Ltd Mutual People: Anne Louise Wignall	Active
14	Shiel Partners Ltd Mutual People: Anne Louise Wignall	dissolved
15	Age Uk Stw Trading Ltd Mutual People: Anne Louise Wignall	dissolved
16	The Brands Group Limited Mutual People: Lee Graham Gelderd	Active
17	Cosmetic, Toiletry And Perfumery Association Limited(The) Mutual People: Lee Graham Gelderd	Active
18	Godrej Uk Limited Mutual People: Lee Graham Gelderd	Active