CARAN DEVELOPMENTS LTD
Active - Accounts Filed
General Information
NAME
CARAN DEVELOPMENTS LTD
COMPANY NUMBER
00344508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/09/1938
(86 years and 2 months old)
WEBSITE
www.carandevelopments.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/09/1938
06/04/2001
CARAN INVESTMENTS LIMITED
LONDON
NW8 0QJ
41 Springfield Road
London
NW8 0QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARAN DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| HEXPARK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARAN DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARAN DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARAN DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/1993 - Present (31 years and 5 months) Born in Feb 1945 (age: 79) |
Active | Secretary |
Current: 1 Past: 5 |
View Report |
|
23/02/1998 - Present (26 years and 9 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
22/03/2019 - Present (5 years and 8 months) Born in Jul 1942 (age: 82) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
22/03/2019 - Present (5 years and 8 months) Born in Feb 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/12/1991 - 13/06/2004 (12 years and 5 months) Secretary: 31/12/1991 - 22/06/1993 (1 years and 5 months) Born in Mar 1910 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARAN DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| HEXPARK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 29/03/2019 | Gabrielle Ingeborg Goldman (901901308) has left the board |
| 29/03/2019 | New Board Member Patricia Ann Goldman (925681211) Appointed |
| 29/03/2019 | New Board Member Anthony Bernard Goldman (901403812) Appointed |
| 21/02/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 26/10/2016 | New Accounts filed |
| 28/01/2016 | New Confirmation Statement filed |
| 28/01/2016 | New Confirmation Statement filed |
| 15/10/2015 | New Accounts filed |
| 14/01/2015 | New Confirmation Statement filed |
| 27/10/2014 | Change in Reg. Office |
| 30/09/2014 | New Accounts filed |
| 27/02/2014 | New Confirmation Statement filed |
| 31/10/2013 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
| 02/05/2013 | Change in Reg. Office |
| 03/12/2012 | New Accounts filed |
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