CARAN PROPERTY CONSULTANTS LIMITED
ESSEX CORAN LIMITED

Hellopages » Essex » Basildon » CM12 0EQ

Company number 04648875
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address LAKEVIEW HOUSE, 4 WOODBROOK, CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Karen Louise Haylock as a director on 22 April 2017; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CARAN PROPERTY CONSULTANTS LIMITED are www.caranpropertyconsultants.co.uk, and www.caran-property-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caran Property Consultants Limited is a Private Limited Company. The company registration number is 04648875. Caran Property Consultants Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Caran Property Consultants Limited is Lakeview House 4 Woodbrook Crescent Billericay Essex Cm12 0eq. . TOONE-HOLLIS, Carol Ann is a Secretary of the company. HOLLIS, Anthony Albert is a Director of the company. TOONE-HOLLIS, Carol Ann is a Director of the company. Secretary ROOME, Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARK, Ann Susan has been resigned. Director HAYLOCK, Karen Louise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
TOONE-HOLLIS, Carol Ann
Appointed Date: 25 May 2003
Director
HOLLIS, Anthony Albert
Appointed Date: 27 January 2003
86 years old
Director
TOONE-HOLLIS, Carol Ann
Appointed Date: 19 December 2013
76 years old

Resigned Directors

Secretary
ROOME, Ann
Resigned: 22 May 2003
Appointed Date: 27 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Director
CLARK, Ann Susan
Resigned: 09 March 2009
Appointed Date: 15 April 2003
71 years old
Director
HAYLOCK, Karen Louise
Resigned: 22 April 2017
Appointed Date: 21 December 2015
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mr Anthony Albert Hollis
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

CARAN PROPERTY CONSULTANTS LIMITED Events

04 May 2017
Termination of appointment of Karen Louise Haylock as a director on 22 April 2017
30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
26 Jan 2016
Appointment of Mrs Karen Louise Haylock as a director on 21 December 2015
...
... and 30 more events
03 Feb 2003
New director appointed
03 Feb 2003
New secretary appointed
27 Jan 2003
Secretary resigned
27 Jan 2003
Director resigned
27 Jan 2003
Incorporation

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