Company number 09891271
Status Active
Incorporation Date 26 November 2015
Company Type Private Limited Company
Address ELYSIAN HOUSE, LOVET ROAD, HARLOW, UNITED KINGDOM, CM19 5TB
Home Country United Kingdom
Nature of Business 32401 - Manufacture of professional and arcade games and toys
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Registered office address changed from Unit 3, Crammond Park Industrial Estate Lovet Road Harlow CM19 5TF United Kingdom to Elysian House Lovet Road Harlow CM19 5TB on 5 January 2017; Director's details changed for Mr Garry Plummer on 10 November 2016. The most likely internet sites of CARERRA LTD are www.carerra.co.uk, and www.carerra.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Waltham Cross Rail Station is 6.9 miles; to Bishops Stortford Rail Station is 8.1 miles; to Turkey Street Rail Station is 8.1 miles; to Southbury Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carerra Ltd is a Private Limited Company.
The company registration number is 09891271. Carerra Ltd has been working since 26 November 2015.
The present status of the company is Active. The registered address of Carerra Ltd is Elysian House Lovet Road Harlow United Kingdom Cm19 5tb. . PLUMMER, Garry is a Director of the company. The company operates in "Manufacture of professional and arcade games and toys".
Current Directors
Persons With Significant Control
Garry David Plummer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
CARERRA LTD Events
09 Jan 2017
Confirmation statement made on 25 November 2016 with updates
05 Jan 2017
Registered office address changed from Unit 3, Crammond Park Industrial Estate Lovet Road Harlow CM19 5TF United Kingdom to Elysian House Lovet Road Harlow CM19 5TB on 5 January 2017
13 Dec 2016
Director's details changed for Mr Garry Plummer on 10 November 2016
09 Oct 2016
Resolutions
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RES13 ‐
The transaction 23/09/2016
28 Sep 2016
Registration of charge 098912710003, created on 28 September 2016
02 Mar 2016
Registration of charge 098912710002, created on 17 February 2016
16 Feb 2016
Registration of charge 098912710001, created on 15 February 2016
10 Dec 2015
Current accounting period extended from 30 November 2016 to 31 March 2017
26 Nov 2015
Incorporation
Statement of capital on 2015-11-26
28 September 2016
Charge code 0989 1271 0003
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Delta house, lovet road, harlow, essex CM19 5TB (land…
17 February 2016
Charge code 0989 1271 0002
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property known as delta house lovet road harlow essex title…
15 February 2016
Charge code 0989 1271 0001
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…