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CARAZAM LIMITED

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

This company is commonly known as Carazam Limited. The company was founded 13 years ago and was given the registration number 07433199. The firm's registered office is in LONDON. You can find them at Audley House, 9, North Audley Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CARAZAM LIMITED
Company Number:07433199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Audley House, 9, North Audley Street, London, W1K 6ZD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 167 Fleet Street, London, England, EC4A 2EA

Secretary23 May 2022Active
Church Farm, Westbrook Hill, Elstead, Godalming, United Kingdom, GU8 6LQ

Director03 March 2014Active
8th Floor, 167 Fleet Street, London, England, EC4A 2EA

Director17 January 2011Active
8th Floor, 167 Fleet Street, London, England, EC4A 2EA

Director23 May 2022Active
Audley House, 9, North Audley Street, London, W1K 6ZD

Secretary17 January 2011Active
Audley House, 9, North Audley Street, London, W1K 6ZD

Director17 January 2011Active
Audley House, 9, North Audley Street, London, W1K 6ZD

Director17 January 2011Active
Forward House, 8 Duke Street, Moor Lane, Bradford, United Kingdom, BD1 3QX

Director09 November 2010Active
Forward House, 8 Duke Street, Bradford, United Kingdom, BD1 3QX

Corporate Director09 November 2010Active

People with Significant Control

Mr Martin Naughton
Notified on:06 April 2016
Status:Active
Date of birth:March 1939
Nationality:Irish
Country of residence:England
Address:8th Floor, 167 Fleet Street, London, England, EC4A 2EA
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type small.

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2023-09-07Accounts

Accounts amended with accounts type small.

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2023-01-08Accounts

Accounts with accounts type small.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2022-05-24Officers

Appoint person secretary company with name date.

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2022-05-23Address

Change registered office address company with date old address new address.

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2022-05-23Officers

Appoint person director company with name date.

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2022-03-22Officers

Termination director company with name termination date.

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2022-03-22Officers

Termination secretary company with name termination date.

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2022-03-22Officers

Termination director company with name termination date.

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2022-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-29Accounts

Accounts with accounts type small.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-04Accounts

Accounts with accounts type small.

Download
2020-11-26Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type small.

Download
2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type small.

Download
2017-11-13Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type small.

Download
2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type full.

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