CARRION CAPITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BD

Company number 07917371
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address 112 HOUNDSDITCH, LONDON, EC3A 7BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 . The most likely internet sites of CARRION CAPITAL LIMITED are www.carrioncapital.co.uk, and www.carrion-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carrion Capital Limited is a Private Limited Company. The company registration number is 07917371. Carrion Capital Limited has been working since 20 January 2012. The present status of the company is Active. The registered address of Carrion Capital Limited is 112 Houndsditch London Ec3a 7bd. The company`s financial liabilities are £1.68k. It is £0k against last year. The cash in hand is £0.34k. It is £0k against last year. And the total assets are £1.68k, which is £0k against last year. JONES, Gareth is a Director of the company. ASCLEPIOS SERVICES (UK) LIMITED is a Director of the company. Director GARNER, Fred has been resigned. The company operates in "Other business support service activities n.e.c.".


carrion capital Key Finiance

LIABILITIES £1.68k
CASH £0.34k
TOTAL ASSETS £1.68k
All Financial Figures

Current Directors

Director
JONES, Gareth
Appointed Date: 20 January 2012
68 years old
Director
ASCLEPIOS SERVICES (UK) LIMITED
Appointed Date: 28 March 2014

Resigned Directors

Director
GARNER, Fred
Resigned: 20 January 2012
Appointed Date: 20 January 2012
48 years old

Persons With Significant Control

Mr Duncan Thomas Roland Webster
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Andrew Conder
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARRION CAPITAL LIMITED Events

03 Feb 2017
Confirmation statement made on 20 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
05 Nov 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
...
... and 8 more events
12 Apr 2012
Statement of capital following an allotment of shares on 20 January 2012
  • GBP 1,000
12 Apr 2012
Termination of appointment of Fred Garner as a director
02 Apr 2012
Termination of appointment of Fred Garner as a director
29 Mar 2012
Appointment of Gareth Jones as a director
20 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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