This company is commonly known as Carrenza Limited. The company was founded 23 years ago and was given the registration number 04189775. The firm's registered office is in LONDON. You can find them at Commodity Quay, St Katharine Docks, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | CARRENZA LIMITED |
|---|---|---|
| Company Number | : | 04189775 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2001 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Commodity Quay, St Katharine Docks, London, E1W 1AZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Commodity Quay, St Katherine Docks, London, United Kingdom, E1W 1AZ | Secretary | 28 October 2019 | Active |
| Commodity Quay, St Katharine Docks, London, E1W 1AZ | Director | 12 May 2021 | Active |
| Commodity Quay, St Katharine Docks, London, E1W 1AZ | Director | 11 May 2022 | Active |
| Commodity Quay, St Katharine Docks, London, E1W 1AZ | Secretary | 08 April 2016 | Active |
| Flat 1, 3 Crescent Wood Road, London, SE26 6RT | Secretary | 29 March 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 March 2001 | Active |
| Commodity Quay, St Katharine Docks, London, E1W 1AZ | Director | 08 September 2017 | Active |
| Commodity Quay, St Katharine Docks, London, E1W 1AZ | Director | 08 April 2016 | Active |
| Commodity Quay, St Katharine Docks, London, E1W 1AZ | Director | 01 February 2017 | Active |
| Commodity Quay, St Katharine Docks, London, E1W 1AZ | Director | 08 April 2016 | Active |
| 4th Floor 118, Commercial Street, London, E1 6NF | Director | 12 November 2015 | Active |
| The Old Rectory, Upper Slaughter, GL54 2JB | Director | 29 March 2001 | Active |
| Commodity Quay, St Katharine Docks, London, E1W 1AZ | Director | 15 December 2021 | Active |
| 4th Floor, 118 Commercial Street, London, England, E1 6NF | Director | 08 April 2016 | Active |
| Commodity Quay, St Katharine Docks, London, E1W 1AZ | Director | 08 April 2016 | Active |
| Commodity Quay, St Katharine Docks, London, E1W 1AZ | Director | 06 March 2018 | Active |
| 4th Floor 118, Commercial Street, London, E1 6NF | Director | 01 June 2015 | Active |
| Commodity Quay, St Katharine Docks, London, E1W 1AZ | Director | 08 April 2016 | Active |
| Flat 1, 3 Crescent Wood Road, London, SE26 6RT | Director | 29 March 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 29 March 2001 | Active |
| Six Degrees Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-09 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-02-21 | Gazette | Gazette notice voluntary. | Download |
| 2023-02-09 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-06-07 | Officers | Appoint person director company with name date. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Officers | Termination director company with name termination date. | Download |
| 2021-12-24 | Officers | Appoint person director company with name date. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-26 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Officers | Appoint person director company with name date. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-01-07 | Accounts | Legacy. | Download |
| 2021-01-07 | Other | Legacy. | Download |
| 2021-01-07 | Other | Legacy. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-09-05 | Accounts | Legacy. | Download |
| 2019-09-05 | Other | Legacy. | Download |
| 2019-09-05 | Other | Legacy. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-26 | Mortgage | Mortgage satisfy charge full. | Download |
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