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CARAZZO (RESIN PRODUCTS) LIMITED

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

This company is commonly known as Carazzo (resin Products) Limited. The company was founded 53 years ago and was given the registration number 01003657. The firm's registered office is in POPLAR. You can find them at Prestage Works, 1 Prestage Way, Poplar, London. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CARAZZO (RESIN PRODUCTS) LIMITED
Company Number:01003657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1971
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Prestage Works, 1 Prestage Way, Poplar, London, E14 9QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prestage Works, 1 Prestage Way, Poplar, E14 9QE

Secretary20 June 2019Active
Prestage Works, 1 Prestage Way, Poplar, E14 9QE

Director16 October 1995Active
Prestage Works, 1 Prestage Way, Poplar, E14 9QE

Director16 October 1995Active
Prestage Works, 1 Prestage Way, Poplar, E14 9QE

Secretary01 September 2009Active
9 Hoblands End, Chislehurst, BR7 6HH

Secretary25 June 1999Active
11 The Dovecote, Charlton, Pershore, WR10 3LL

Secretary-Active
Highstead, Witherby Close, Croydon, CR0 5SU

Director-Active
Prestage Works, 1 Prestage Way, Poplar, E14 9QE

Director-Active

People with Significant Control

Mr Robert Howard Passey
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:Prestage Works, Poplar, E14 9QE
Nature of control:
  • Significant influence or control
Mrs Eileen Janet Passey
Notified on:06 April 2016
Status:Active
Date of birth:December 1931
Nationality:British
Address:Prestage Works, Poplar, E14 9QE
Nature of control:
  • Significant influence or control
Mr Daniel Richard Passey
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:Prestage Works, Poplar, E14 9QE
Nature of control:
  • Significant influence or control
Mrs Jennifer Jane Trew
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:Prestage Works, Poplar, E14 9QE
Nature of control:
  • Significant influence or control
Arvin & Sons Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Prestage Works, Prestage Way, London, England, E14 9QE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Gazette

Gazette dissolved voluntary.

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2023-04-04Gazette

Gazette notice voluntary.

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2023-03-23Accounts

Accounts with accounts type dormant.

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2023-03-22Dissolution

Dissolution application strike off company.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2021-10-04Persons with significant control

Cessation of a person with significant control.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type dormant.

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2020-10-21Persons with significant control

Cessation of a person with significant control.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-01-06Officers

Termination director company with name termination date.

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2019-10-16Accounts

Accounts with accounts type dormant.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-06-27Officers

Appoint person secretary company with name date.

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2019-06-27Officers

Termination secretary company with name termination date.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type dormant.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type dormant.

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2015-10-14Address

Move registers to sail company with new address.

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2015-10-14Address

Change sail address company with new address.

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