CARAZAM LIMITED - LONDON


Company Profile Company Filings

Overview

CARAZAM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARAZAM LIMITED was incorporated 13 years ago on 09/11/2010 and has the registered number: 07433199. The accounts status is SMALL and accounts are next due on 30/09/2024.

CARAZAM LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR
LONDON
EC4A 2EA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GWECO 492 LIMITED (until 20/01/2011)

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR HENRY ELLIS SMITH May 1951 British Director 2022-05-23 CURRENT
RODERICK RYAN Jun 1956 Irish Director 2011-01-17 CURRENT
MR MARTYN CHRISTOPHER GOWAR Jul 1946 British Director 2014-03-03 CURRENT
MR ALISTAIR HENRY ELLIS SMITH Secretary 2022-05-23 CURRENT
MR JOHN LAYFIELD HOLDEN Dec 1957 British Director 2010-11-09 UNTIL 2011-01-17 RESIGNED
MR ROBIN WALLACE FELL Jan 1957 British Director 2011-01-17 UNTIL 2022-03-22 RESIGNED
MR DAVID ANDREW CULLUM Apr 1979 British Director 2011-01-17 UNTIL 2022-03-22 RESIGNED
MR DAVID CULLUM British Secretary 2011-01-17 UNTIL 2022-03-22 RESIGNED
GWECO DIRECTORS LIMITED Corporate Director 2010-11-09 UNTIL 2011-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Naughton 2016-04-06 3/1939 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Carazam Limited - Limited company - abbreviated - 11.0.0 2014-09-13 31-12-2013 £-44,632 equity

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