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 - LONDON

This company is listed in the following categories:
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

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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

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