CARRARA ADMINISTRATION LIMITED
Non-Trading
General Information
NAME
CARRARA ADMINISTRATION LIMITED
COMPANY NUMBER
07815688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/10/2011
(13 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/10/2011
14/11/2013
DUNNET (NO1 NOMINEES) LIMITED
LONDON
SW1V 1SH
2 Upper Tachbrook Street
LONDON
SW1V 1SH
3rd Floor
207 Regent Street
London
W1B 3HH
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 |
|---|---|---|
| CARRARA ADMINISTRATION LIMITED | Non-Trading | View Report |
| CARRARA (NO1 NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 20/11/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARRARA ADMINISTRATION LIMITED?
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 CARRARA ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARRARA ADMINISTRATION LIMITED?
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 |
|---|---|---|---|---|
|
15/09/2022 - Present (2 years and 3 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 63 Past: 27 |
View Report |
|
15/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/10/2011 - Present (13 years and 2 months) Born in Mar 1953 |
Resigned | Director |
Current: 2 Past: 45 |
View Report |
|
19/10/2011 - Present (13 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARRARA ADMINISTRATION LIMITED | Non-Trading | View Report |
| CARRARA (NO1 NOMINEES) LIMITED | Non-Trading | View Report |
| CARRARA NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 20/11/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Board Member Mark Basil Andrew Lorimer (903951285) Appointed |
| 11/10/2022 | New Company Secretary PEACHTREE SERVICES LIMITED (930091310) Appointed |
| 11/10/2022 | Angus George Patrick Forrest (900952793) has left the board |
| 11/10/2022 | TALISMAN VENTURES LTD (916389881) has left the board |
| 21/08/2022 | New Accounts filed |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 01/11/2014 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 15/11/2013 | New Board Member Angus George Patrick Forrest (900952793) Appointed |
| 15/11/2013 | Angus Forrest (916389841) has left the board |
| 11/11/2013 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 05/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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