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 - HERTFORDSHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERGREN INVESTMENTS LIMITED BARNET Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAMDEN DEVELOPMENT COMPANY LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARAN DRIVE MANAGEMENT LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
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84 MIDDLESEX STREET MANAGEMENT COMPANY LIMITED BARNET Active MICRO ENTITY 74990 - Non-trading company
ARTILLERY PROPERTIES LIMITED BARNET Active MICRO ENTITY 41100 - Development of building projects
PROFESSIONAL CAPTURE LTD HERTS Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HARMONY WINDOW SYSTEMS LIMITED NEWTON ABBOT Dissolved... TOTAL EXEMPTION FULL 43342 - Glazing
CALEDONIAN PROPERTY MANAGEMENT LTD BARNET Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPORTS LEGACY LIMITED BARNET Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE ART STABLES LIMITED LONDON Active MICRO ENTITY 85520 - Cultural education
CDCL LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
COAL MUSIC LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
SUBMARINE MUSIC LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
LONDON LANE (HOC) LTD LEYTONSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
PROBITY 78 LIMITED BARNET ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EMBOOST LIMITED BARNET ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
45 BROADHURST GARDENS LIMITED BARNET UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

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

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