CARINA RENEWABLE LIMITED

Key Data

Status

Liquidation

Company No.

08532816

Incorporation date

16/05/2013

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2013)

09/04/2026

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

14/01/2026

Resolutions

View PDF (1 pages)

08/11/2025

Satisfaction of charge 085328160002 in full

View PDF (4 pages)

08/11/2025

Satisfaction of charge 085328160001 in full

View PDF (4 pages)

03/10/2025

Declaration of solvency

View PDF (5 pages)

02/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

01/10/2025

Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2025-10-01

View PDF (3 pages)

21/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

12/05/2025

Full accounts made up to 2023-12-31

View PDF (27 pages)

12/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2024

Full accounts made up to 2022-12-31

View PDF (30 pages)

22/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

30/10/2023

Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2023-10-30

View PDF (1 pages)

30/10/2023

Appointment of Jtc (Uk) Limited as a secretary on 2023-10-27

View PDF (2 pages)

30/10/2023

Termination of appointment of Halco Secretaries Limited as a secretary on 2023-10-27

View PDF (1 pages)

11/09/2023

Termination of appointment of John Bartley Doyle as a director on 2023-05-15

View PDF (1 pages)

30/08/2023

Termination of appointment of Eduardo Bozo as a director on 2023-08-24

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-16 with updates

View PDF (4 pages)

07/10/2022

Statement of capital on 2022-10-07

View PDF (5 pages)

07/10/2022

Resolutions

View PDF (4 pages)

07/10/2022

Solvency Statement dated 06/10/22

View PDF (4 pages)

07/10/2022

Statement by Directors

View PDF (4 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

10/08/2022

Termination of appointment of Eduardo Barros Merino as a director on 2022-06-24

View PDF (1 pages)

10/08/2022

Appointment of Eduardo Bozo as a director on 2022-08-08

View PDF (2 pages)

05/06/2022

Statement of capital following an allotment of shares on 2022-05-20

View PDF (3 pages)

30/05/2022

Confirmation statement made on 2022-05-16 with updates

View PDF (5 pages)

20/01/2022

Statement of capital following an allotment of shares on 2021-12-24

View PDF (3 pages)

17/01/2022

Statement of capital following an allotment of shares on 2021-12-24

View PDF (3 pages)

14/01/2022

Statement of capital following an allotment of shares on 2021-12-24

View PDF (3 pages)

13/01/2022

Statement of capital following an allotment of shares on 2021-12-24

View PDF (3 pages)

11/08/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

09/06/2021

Confirmation statement made on 2021-05-16 with updates

View PDF (5 pages)

09/09/2020

Statement of capital following an allotment of shares on 2020-09-08

View PDF (3 pages)

20/08/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

25/06/2020

Termination of appointment of Mikael Roland Karlsson as a director on 2020-06-17

View PDF (1 pages)

25/06/2020

Appointment of Mr Eduardo Barros Merino as a director on 2020-06-17

View PDF (2 pages)

02/06/2020

Confirmation statement made on 2020-05-16 with updates

View PDF (5 pages)

17/04/2020

Statement of capital following an allotment of shares on 2020-04-14

View PDF (3 pages)

02/01/2020

Statement of capital following an allotment of shares on 2019-12-19

View PDF (3 pages)

02/01/2020

Statement of capital following an allotment of shares on 2019-12-17

View PDF (3 pages)

29/08/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

10/06/2019

Statement of capital following an allotment of shares on 2019-06-04

View PDF (3 pages)

22/05/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (5 pages)

13/05/2019

Appointment of Barry Lynch as a director on 2019-05-08

View PDF (2 pages)

03/04/2019

Termination of appointment of Michael Andrew Simon Till as a director on 2019-03-06

View PDF (1 pages)

28/03/2019

Statement of capital following an allotment of shares on 2019-03-11

View PDF (3 pages)

23/01/2019

Statement of capital following an allotment of shares on 2019-01-14

View PDF (3 pages)

28/11/2018

Appointment of John Bartley Doyle as a director on 2018-11-19

View PDF (2 pages)

28/11/2018

Termination of appointment of Torben Andersen as a director on 2018-11-19

View PDF (1 pages)

02/10/2018

Registration of charge 085328160001, created on 2018-09-20

View PDF (6 pages)

02/10/2018

Registration of charge 085328160002, created on 2018-09-20

View PDF (6 pages)

05/09/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

17/07/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (5 pages)

05/10/2017

Resolutions

View PDF (8 pages)

05/10/2017

Resolutions

View PDF (1 pages)

27/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (29 pages)

18/09/2017

Statement by Directors

View PDF (2 pages)

18/09/2017

Statement of capital on 2017-09-18

View PDF (5 pages)

18/09/2017

Solvency Statement dated 15/09/17

View PDF (2 pages)

18/09/2017

Resolutions

View PDF (4 pages)

15/09/2017

Statement of capital following an allotment of shares on 2017-09-15

View PDF (3 pages)

18/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

04/11/2016

Termination of appointment of Barry Lynch as a director on 2016-08-26

View PDF (1 pages)

20/06/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (8 pages)

10/06/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

04/06/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (8 pages)

29/05/2015

Statement of capital following an allotment of shares on 2015-05-11

View PDF (3 pages)

28/05/2015

Statement of capital following an allotment of shares on 2015-05-01

View PDF (3 pages)

28/05/2015

Statement of capital following an allotment of shares on 2015-03-03

View PDF (3 pages)

28/05/2015

Statement of capital following an allotment of shares on 2015-02-27

View PDF (3 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

03/06/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (8 pages)

21/05/2014

Previous accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (1 pages)

07/02/2014

Statement of capital following an allotment of shares on 2014-01-24

View PDF (3 pages)

17/01/2014

Statement of capital following an allotment of shares on 2013-12-23

View PDF (3 pages)

17/01/2014

Statement of capital following an allotment of shares on 2013-09-23

View PDF (3 pages)

01/08/2013

Resolutions

View PDF (9 pages)

20/06/2013

Appointment of Barry Lynch as a director

View PDF (2 pages)

19/06/2013

Appointment of Michael Andrew Simon Till as a director

View PDF (2 pages)

19/06/2013

Appointment of Torben Andersen as a director

View PDF (2 pages)

10/06/2013

Appointment of Halco Secretaries Limited as a secretary

View PDF (2 pages)

10/06/2013

Registered office address changed from 2 More London Riverside London SE1 2JT United Kingdom on 2013-06-10

View PDF (1 pages)

10/06/2013

Termination of appointment of Actis Administration Limited as a secretary

View PDF (1 pages)

16/05/2013

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARINA RENEWABLE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2023

Next confirmation date

16/05/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JTC (UK) LIMITED	Corporate Secretary	27/10/2023 - Present	446
HALCO SECRETARIES LIMITED	Corporate Secretary	30/05/2013 - 27/10/2023	124
ACTIS ADMINISTRATION LIMITED	Corporate Secretary	16/05/2013 - 30/05/2013	2
Karlsson, Mikael Roland	Director	16/05/2013 - 17/06/2020	2
Lynch, Barry	Director	14/06/2013 - 26/08/2016	5

Persons with Significant Control

No PSC data available.

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Mixed farming

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About CARINA RENEWABLE LIMITED

CARINA RENEWABLE LIMITED is an(a) Liquidation company incorporated on 16/05/2013 with the registered office located at 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARINA RENEWABLE LIMITED?

CARINA RENEWABLE LIMITED is currently Liquidation. It was registered on 16/05/2013 .

Where is CARINA RENEWABLE LIMITED located?

CARINA RENEWABLE LIMITED is registered at 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB.

What does CARINA RENEWABLE LIMITED do?

CARINA RENEWABLE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARINA RENEWABLE LIMITED?

The latest filing was on 09/04/2026: Return of final meeting in a members' voluntary winding up.