CARENZA DEVELOPMENTS LTD.
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 4GA

Company number 05882884
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address CHARGROVE HOUSE SHURDINGTON ROAD, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4GA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CARENZA DEVELOPMENTS LTD. are www.carenzadevelopments.co.uk, and www.carenza-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Gloucester Rail Station is 5.7 miles; to Ashchurch for Tewkesbury Rail Station is 8.7 miles; to Stroud (Glos) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carenza Developments Ltd is a Private Limited Company. The company registration number is 05882884. Carenza Developments Ltd has been working since 20 July 2006. The present status of the company is Active. The registered address of Carenza Developments Ltd is Chargrove House Shurdington Road Shurdington Cheltenham Gloucestershire Gl51 4ga. The company`s financial liabilities are £116.52k. It is £31.64k against last year. The cash in hand is £103.14k. It is £23.86k against last year. And the total assets are £177.32k, which is £32.26k against last year. CARENZA, Gino Anthony is a Secretary of the company. CARENZA, Gino Anthony is a Director of the company. CARENZA, Luigi Brian is a Director of the company. Secretary CARENZA, Jillian Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARENZA, Gino Anthony has been resigned. Director CARENZA, Jillian Patricia has been resigned. Director CARENZA, Luigi Brian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


carenza developments Key Finiance

LIABILITIES £116.52k
+37%
CASH £103.14k
+30%
TOTAL ASSETS £177.32k
+22%
All Financial Figures

Current Directors

Secretary
CARENZA, Gino Anthony
Appointed Date: 01 January 2012
Director
CARENZA, Gino Anthony
Appointed Date: 23 November 2015
43 years old
Director
CARENZA, Luigi Brian
Appointed Date: 01 January 2012
66 years old

Resigned Directors

Secretary
CARENZA, Jillian Patricia
Resigned: 01 January 2012
Appointed Date: 20 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 2006
Appointed Date: 20 July 2006
Director
CARENZA, Gino Anthony
Resigned: 01 January 2012
Appointed Date: 06 April 2011
43 years old
Director
CARENZA, Jillian Patricia
Resigned: 06 April 2011
Appointed Date: 20 July 2006
74 years old
Director
CARENZA, Luigi Brian
Resigned: 06 April 2011
Appointed Date: 20 July 2006
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 July 2006
Appointed Date: 20 July 2006

Persons With Significant Control

Mr Luigi Brian Carenza
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CARENZA DEVELOPMENTS LTD. Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 20 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Nov 2015
Appointment of Mr Gino Anthony Carenza as a director on 23 November 2015
28 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 500
...
... and 29 more events
28 Jul 2006
New secretary appointed;new director appointed
28 Jul 2006
New director appointed
20 Jul 2006
Director resigned
20 Jul 2006
Secretary resigned
20 Jul 2006
Incorporation

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