CARRENZA LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARRENZA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CARRENZA LIMITED was incorporated 23 years ago on 29/03/2001 and has the registered number: 04189775. The accounts status is DORMANT.
CARRENZA LIMITED was incorporated 23 years ago on 29/03/2001 and has the registered number: 04189775. The accounts status is DORMANT.
CARRENZA LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
COMMODITY QUAY
LONDON
E1W 1AZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2022 | 12/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW REDDING | Secretary | 2019-10-28 | CURRENT | ||
MR SIMON CRAWLEY-TRICE | Mar 1972 | British | Director | 2021-05-12 | CURRENT |
MR DAVID COLIN MANUEL | Oct 1969 | British | Director | 2022-05-11 | CURRENT |
MR MATTHEW JAMES MCGRORY | Nov 1975 | British | Director | 2016-04-08 UNTIL 2018-03-06 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-03-29 UNTIL 2001-03-29 | RESIGNED | ||
ANDREW ARNOLD BOOTH | Secretary | 2016-04-08 UNTIL 2016-06-30 | RESIGNED | ||
MR DANIEL GEORGE ALEXANDER SUTHERLAND | Sep 1974 | British | Secretary | 2001-03-29 UNTIL 2016-04-08 | RESIGNED |
MR STYLIANOS KARAOLIS | Jun 1979 | British | Director | 2021-12-15 UNTIL 2022-05-11 | RESIGNED |
MR DANIEL GEORGE ALEXANDER SUTHERLAND | Sep 1974 | British | Director | 2001-03-29 UNTIL 2017-09-29 | RESIGNED |
RONALD WATSON SMITH | Aug 1964 | British | Director | 2016-04-08 UNTIL 2017-04-30 | RESIGNED |
JASON COURTNEY REID | Aug 1971 | New Zealand | Director | 2015-06-01 UNTIL 2016-04-08 | RESIGNED |
MR STEVEN KEITH MITCHELL | Mar 1976 | British | Director | 2018-03-06 UNTIL 2021-12-23 | RESIGNED |
MR ALASTAIR RICHARD MILLS | Nov 1972 | British | Director | 2016-04-08 UNTIL 2017-01-31 | RESIGNED |
MS KATHERINE MARY JENKINS | Feb 1945 | British | Director | 2015-11-12 UNTIL 2016-04-08 | RESIGNED |
MS KATHERINE MARY JENKINS | Feb 1945 | British | Director | 2001-03-29 UNTIL 2015-11-12 | RESIGNED |
MICHAEL ANDREW ING | Jan 1966 | British | Director | 2016-04-08 UNTIL 2017-09-08 | RESIGNED |
MR DAVID MICHAEL HOWSON | Nov 1970 | British | Director | 2017-02-01 UNTIL 2021-05-12 | RESIGNED |
MR ADRIAN TREVOR HOWE | Aug 1961 | British | Director | 2016-04-08 UNTIL 2016-10-07 | RESIGNED |
MS KIRSTY CHAPMAN | Sep 1977 | British | Director | 2017-09-08 UNTIL 2018-03-06 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-03-29 UNTIL 2001-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Six Degrees Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Carrenza Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-12-02 | 31-03-2022 | £1 equity |
Carrenza Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 | 2021-11-30 | 31-03-2021 | £1 equity |