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CARAN PROPERTY CONSULTANTS LIMITED

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CARAN PROPERTY CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

04648875

Incorporation date

27/01/2003

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Blue House Farm Office, Brentwood Road, West Horndon, Essex CM13 3LXCopy
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Latest events (Record since 27/01/2003)
dot icon12/11/2025
Confirmation statement made on 2025-11-11 with updates
View PDF (4 pages)
dot icon30/08/2025
Total exemption full accounts made up to 2025-01-31
View PDF (8 pages)
dot icon19/11/2024
Confirmation statement made on 2024-11-11 with updates
View PDF (4 pages)
dot icon14/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (8 pages)
dot icon23/11/2023
Confirmation statement made on 2023-11-11 with updates
View PDF (4 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2023-01-31
View PDF (8 pages)
dot icon05/12/2022
Confirmation statement made on 2022-11-11 with updates
View PDF (4 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2022-01-31
View PDF (7 pages)
dot icon20/04/2022
Termination of appointment of John Richard Holliday as a director on 2019-09-01
View PDF (1 pages)
dot icon22/11/2021
Confirmation statement made on 2021-11-11 with updates
View PDF (4 pages)
dot icon23/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (7 pages)
dot icon28/01/2021
Confirmation statement made on 2020-11-11 with updates
View PDF (4 pages)
dot icon26/01/2021
Total exemption full accounts made up to 2020-01-31
View PDF (7 pages)
dot icon12/11/2019
Confirmation statement made on 2019-11-11 with updates
View PDF (5 pages)
dot icon11/11/2019
Cessation of Anthony Albert Hollis as a person with significant control on 2019-09-01
View PDF (1 pages)
dot icon11/11/2019
Notification of Karen Louise Haylock as a person with significant control on 2019-09-01
View PDF (2 pages)
dot icon06/11/2019
Termination of appointment of Carol Ann Toone-Hollis as a secretary on 2019-09-01
View PDF (1 pages)
dot icon06/11/2019
Termination of appointment of Anthony Albert Hollis as a director on 2019-09-01
View PDF (1 pages)
dot icon06/11/2019
Termination of appointment of Carol Ann Toone-Hollis as a director on 2019-09-01
View PDF (1 pages)
dot icon09/09/2019
Appointment of Mrs Karen Louise Haylock as a director on 2019-09-01
View PDF (2 pages)
dot icon09/05/2019
Appointment of Mr John Richard Holliday as a director on 2019-04-10
View PDF (2 pages)
dot icon09/05/2019
Registered office address changed from Lakeview House, 4 Woodbrook Crescent, Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 2019-05-09
View PDF (1 pages)
dot icon25/02/2019
Total exemption full accounts made up to 2019-01-31
View PDF (6 pages)
dot icon25/02/2019
Confirmation statement made on 2019-01-27 with updates
View PDF (4 pages)
dot icon12/06/2018
Total exemption full accounts made up to 2018-01-31
View PDF (6 pages)
dot icon29/01/2018
Confirmation statement made on 2018-01-27 with updates
View PDF (4 pages)
dot icon10/11/2017
Total exemption full accounts made up to 2017-01-31
View PDF (7 pages)
dot icon04/05/2017
Termination of appointment of Karen Louise Haylock as a director on 2017-04-22
View PDF (1 pages)
dot icon30/01/2017
Confirmation statement made on 2017-01-27 with updates
View PDF (5 pages)
dot icon26/07/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon10/02/2016
Annual return made up to 2016-01-27 with full list of shareholders
View PDF (6 pages)
dot icon26/01/2016
Appointment of Mrs Karen Louise Haylock as a director on 2015-12-21
View PDF (2 pages)
dot icon14/11/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (9 pages)
dot icon10/02/2015
Annual return made up to 2015-01-27 with full list of shareholders
View PDF (5 pages)
dot icon14/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon18/02/2014
Annual return made up to 2014-01-27 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2014
Appointment of Carol Ann Toone-Hollis as a director
View PDF (2 pages)
dot icon18/03/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon07/03/2013
Annual return made up to 2013-01-27 with full list of shareholders
View PDF (4 pages)
dot icon25/07/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon15/02/2012
Annual return made up to 2012-01-27 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon09/03/2011
Annual return made up to 2011-01-27 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon23/02/2010
Annual return made up to 2010-01-27 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2010
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon30/03/2009
Return made up to 27/01/09; full list of members
View PDF (4 pages)
dot icon12/03/2009
Appointment terminated director ann clark
View PDF (1 pages)
dot icon22/10/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon04/02/2008
Return made up to 27/01/08; full list of members
View PDF (5 pages)
dot icon15/10/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon14/02/2007
Return made up to 27/01/07; full list of members
View PDF (7 pages)
dot icon13/12/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon28/02/2006
Return made up to 27/01/06; full list of members
View PDF (7 pages)
dot icon07/04/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon21/02/2005
Return made up to 27/01/05; full list of members
View PDF (7 pages)
dot icon13/02/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (5 pages)
dot icon27/01/2004
Return made up to 27/01/04; full list of members
View PDF (7 pages)
dot icon19/06/2003
Secretary resigned
View PDF (1 pages)
dot icon18/06/2003
New secretary appointed
View PDF (2 pages)
dot icon21/05/2003
New director appointed
View PDF (2 pages)
dot icon09/04/2003
Certificate of change of name
View PDF (2 pages)
dot icon03/02/2003
New director appointed
View PDF (2 pages)
dot icon03/02/2003
New secretary appointed
View PDF (2 pages)
dot icon27/01/2003
Secretary resigned
View PDF (1 pages)
dot icon27/01/2003
Director resigned
View PDF (1 pages)
dot icon27/01/2003
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

2
2023
change arrow icon-35.65 % *

* during past year

Cash in Bank

£73,540.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
11/11/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.42K
-
0.00
48.21K
-
2022
1
810.00
-
0.00
114.28K
-
2023
2
33.06K
-
0.00
73.54K
-
2023
2
33.06K
-
0.00
73.54K
-

Employees

2023

Employees

2 Ascended100 % *

Net Assets(GBP)

33.06K £Ascended3.98K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

73.54K £Descended-35.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haylock, Karen Louise
Director
01/09/2019 - Present
46

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARAN PROPERTY CONSULTANTS LIMITED

CARAN PROPERTY CONSULTANTS LIMITED is an(a) Active company incorporated on 27/01/2003 with the registered office located at Blue House Farm Office, Brentwood Road, West Horndon, Essex CM13 3LX. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARAN PROPERTY CONSULTANTS LIMITED?

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CARAN PROPERTY CONSULTANTS LIMITED is currently Active. It was registered on 27/01/2003 .

Where is CARAN PROPERTY CONSULTANTS LIMITED located?

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CARAN PROPERTY CONSULTANTS LIMITED is registered at Blue House Farm Office, Brentwood Road, West Horndon, Essex CM13 3LX.

What does CARAN PROPERTY CONSULTANTS LIMITED do?

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CARAN PROPERTY CONSULTANTS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does CARAN PROPERTY CONSULTANTS LIMITED have?

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CARAN PROPERTY CONSULTANTS LIMITED had 2 employees in 2023.

What is the latest filing for CARAN PROPERTY CONSULTANTS LIMITED?

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The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-11 with updates.