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CARAENO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caraeno Limited. The company was founded 13 years ago and was given the registration number 07453969. The firm's registered office is in HAMPTON. You can find them at 2 Castle Business Village, Station Road, Hampton, Middlesex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CARAENO LIMITED
Company Number:07453969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Castle Business Village, Station Road, Hampton, United Kingdom, TW12 2BX

Director03 March 2011Active
2, Castle Business Village, Station Road, Hampton, TW12 2BX

Director01 February 2021Active
2, Castle Business Village, Station Road, Hampton, United Kingdom, TW12 2BX

Director29 November 2010Active

People with Significant Control

Mr Christopher Paul Anthony
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:2, Castle Business Village, Hampton, TW12 2BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Christopher Cherry
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:2, Castle Business Village, Hampton, TW12 2BX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-24Accounts

Change account reference date company previous extended.

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2023-11-23Accounts

Change account reference date company previous shortened.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-02-19Accounts

Accounts with accounts type total exemption full.

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2022-11-22Accounts

Change account reference date company previous shortened.

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2022-10-29Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2021-02-08Officers

Appoint person director company with name date.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2020-02-26Capital

Capital allotment shares.

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2020-02-25Capital

Capital cancellation shares.

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2020-01-15Capital

Capital return purchase own shares.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-07-09Officers

Termination director company with name termination date.

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2019-07-09Persons with significant control

Cessation of a person with significant control.

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2018-12-29Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2018-01-11Accounts

Change account reference date company previous shortened.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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