CARASON LIMITED
CARA SON LIMITED

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 04176675
Status Active
Incorporation Date 9 March 2001
Company Type Private Limited Company
Address FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption full accounts made up to 5 April 2016; Previous accounting period shortened from 2 April 2016 to 1 April 2016. The most likely internet sites of CARASON LIMITED are www.carason.co.uk, and www.carason.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carason Limited is a Private Limited Company. The company registration number is 04176675. Carason Limited has been working since 09 March 2001. The present status of the company is Active. The registered address of Carason Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . HORNE, Wendy Rose is a Secretary of the company. HORNE, Mark Richard is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HORNE, Wendy Rose
Appointed Date: 30 March 2001
Director
HORNE, Mark Richard
Appointed Date: 09 March 2001
65 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 March 2001
Appointed Date: 09 March 2001
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 30 March 2001
Appointed Date: 09 March 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 March 2001
Appointed Date: 09 March 2001

Persons With Significant Control

Mr Mark Horne
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Horne
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARASON LIMITED Events

25 Apr 2017
Confirmation statement made on 9 March 2017 with updates
23 Jan 2017
Total exemption full accounts made up to 5 April 2016
15 Dec 2016
Previous accounting period shortened from 2 April 2016 to 1 April 2016
01 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
25 Jan 2016
Total exemption small company accounts made up to 5 April 2015
...
... and 38 more events
10 May 2001
New secretary appointed
26 Apr 2001
New secretary appointed
26 Apr 2001
Secretary resigned
26 Apr 2001
Director resigned
09 Mar 2001
Incorporation

Similar Companies

CARASERVE.COM LIMITED CARASHI LIMITED CARASONA CONSULTING LIMITED CARASPACE ENVIRONMENTAL PLANNING LIMITED CARASPACE LIMITED CARASSALINI CONSULTING LIMITED CARASSIUS LTD