CARRAIN LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
CARRAIN LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Liquidation.
CARRAIN LIMITED was incorporated 41 years ago on 19/08/1982 and has the registered number: 01659313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
CARRAIN LIMITED was incorporated 41 years ago on 19/08/1982 and has the registered number: 01659313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
CARRAIN LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 | 31/12/2022 |
Registered Office
1 BEAUCHAMP COURT, VICTORS WAY
HERTFORDSHIRE
EN5 5TZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2022 | 03/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL PHILIP HERMAN | Mar 1968 | British | Director | 2013-05-08 | CURRENT |
MS ROSALIND CAROL GELBART | Jun 1958 | British | Director | 2013-05-08 | CURRENT |
MRS JULIA DEBORAH BURTON | Jun 1962 | British | Director | 2013-05-08 | CURRENT |
MR PAUL PHILIP HERMAN | Secretary | 2020-09-18 | CURRENT | ||
MR PAUL PHILIP HERMAN | Mar 1968 | British | Director | 2012-12-04 UNTIL 2012-12-14 | RESIGNED |
OLIVE MAY HERMAN | British | Director | RESIGNED | ||
DAVID HERMAN | Sep 1929 | British | Director | RESIGNED | |
MR CHARLES ROBERT HERMAN | Nov 1956 | United Kingdom | Director | 2004-02-05 UNTIL 2020-11-10 | RESIGNED |
MS ROSALIND CAROL GELBART | Jun 1958 | British | Director | 2012-12-04 UNTIL 2012-12-14 | RESIGNED |
MRS JULIA DEBORAH BURTON | Jun 1962 | British | Director | 2012-12-04 UNTIL 2012-12-14 | RESIGNED |
OLIVE MAY HERMAN | British | Secretary | RESIGNED | ||
MR ALAN KAYE | Nov 1953 | British | Director | 2020-07-01 UNTIL 2021-01-28 | RESIGNED |
MR CLIVE ASHLEY ROSS | May 1949 | British | Director | 2016-09-14 UNTIL 2017-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alan Kaye | 2020-06-19 | 11/1953 | Barnet Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Marcus William Reid Rutherford | 2020-06-19 | 12/1952 | Watford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Olive May Herman | 2019-01-21 - 2020-06-19 | 5/1931 | East Finchley London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Paul Philip Herman | 2016-04-06 - 2019-01-21 | 3/1968 | Kilburn London | Significant influence or control |
Mr Charles Robert Herman | 2016-04-06 - 2019-01-21 | 11/1956 | Hampstead London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Carrain Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-03-2021 | £557,507 Cash £10,192,694 equity |
Carrain Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-26 | 31-03-2020 | £1,138,255 Cash £9,952,315 equity |
Carrain Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-29 | 31-03-2019 | £727,794 Cash £9,453,068 equity |
Carrain Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-28 | 31-03-2018 | £834,930 Cash £9,210,941 equity |
Carrain Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-19 | 31-03-2017 | £521,727 Cash £8,981,037 equity |
Carrain Limited - Abbreviated accounts 16.3 | 2016-12-14 | 31-03-2016 | £850,847 Cash £311,765 equity |
Carrain Limited - Limited company - abbreviated - 11.9 | 2015-12-05 | 31-03-2015 | £700,176 Cash £657,101 equity |
Carrain Limited - Limited company - abbreviated - 11.6 | 2014-12-18 | 31-03-2014 | £434,151 Cash £490,374 equity |