CARRARA ADMINISTRATION LIMITED

Key Data

Status

Active

Company No.

07815688

Incorporation date

19/10/2011

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2011)

25/02/2026

Notification of Christopher Billot Cotillard as a person with significant control on 2026-02-25

View PDF (2 pages)

10/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

05/12/2025

Cessation of Iain Angus Murray as a person with significant control on 2022-09-15

View PDF (1 pages)

05/12/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

28/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

15/11/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

06/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

23/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

14/11/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

07/10/2022

Termination of appointment of Talisman Ventures Ltd as a secretary on 2022-09-15

View PDF (1 pages)

07/10/2022

Appointment of Peachtree Services Limited as a secretary on 2022-09-15

View PDF (2 pages)

07/10/2022

Termination of appointment of Angus George Patrick Forrest as a director on 2022-09-15

View PDF (1 pages)

07/10/2022

Appointment of Mr Mark Basil Andrew Lorimer as a director on 2022-09-15

View PDF (2 pages)

07/10/2022

Registered office address changed from , 3rd Floor, 207 Regent Street, London, W1B 3HH to 2 Upper Tachbrook Street London SW1V 1SH on 2022-10-07

View PDF (1 pages)

18/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

10/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

20/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

17/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

27/11/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

23/06/2020

Registration of charge 078156880002, created on 2020-06-18

View PDF (33 pages)

19/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

25/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

11/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

31/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

17/07/2018

Notification of Iain Angus Murray as a person with significant control on 2016-04-06

View PDF (2 pages)

16/07/2018

Withdrawal of a person with significant control statement on 2018-07-16

View PDF (2 pages)

20/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

30/10/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

30/10/2017

Notification of a person with significant control statement

View PDF (2 pages)

30/10/2017

Withdrawal of a person with significant control statement on 2017-10-30

View PDF (2 pages)

05/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

21/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

24/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

03/11/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (3 pages)

03/11/2015

Director's details changed for Mr Angus George Patrick Forrest on 2014-11-01

View PDF (2 pages)

28/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (3 pages)

28/10/2014

Director's details changed for Mr Angus George Patrick Forrest on 2012-11-05

View PDF (2 pages)

28/10/2014

Secretary's details changed for Talisman Ventures Ltd on 2012-11-05

View PDF (1 pages)

23/06/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

10/12/2013

Registration of charge 078156880001

View PDF (37 pages)

14/11/2013

Certificate of change of name

View PDF (3 pages)

06/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (4 pages)

06/11/2013

Director's details changed for Angus Forrest on 2011-12-05

View PDF (2 pages)

06/11/2013

Secretary's details changed for Talisman Ventures Ltd on 2011-12-05

View PDF (2 pages)

17/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

12/12/2012

Registered office address changed from , C/O Ground Floor, 55 st James's Street, London, SW1A 1LA, United Kingdom on 2012-12-12

View PDF (1 pages)

01/11/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (3 pages)

12/10/2012

Current accounting period extended from 2012-10-31 to 2013-03-31

View PDF (1 pages)

12/01/2012

Registered office address changed from , 9 Catherine Place, London, SW1E 6DX, United Kingdom on 2012-01-12

View PDF (1 pages)

19/10/2011

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PEACHTREE SERVICES LIMITED	Corporate Secretary	15/09/2022 - Present	10
TALISMAN VENTURES LTD	Corporate Secretary	19/10/2011 - 15/09/2022	3
Forrest, Angus George Patrick	Director	19/10/2011 - 15/09/2022	38
Lorimer, Mark Basil Andrew	Director	15/09/2022 - Present	80

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CARRARA ADMINISTRATION LIMITED

CARRARA ADMINISTRATION LIMITED is an(a) Active company incorporated on 19/10/2011 with the registered office located at 2 Upper Tachbrook Street, London SW1V 1SH. There are currently 2 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 CARRARA ADMINISTRATION LIMITED?

CARRARA ADMINISTRATION LIMITED is currently Active. It was registered on 19/10/2011 .

Where is CARRARA ADMINISTRATION LIMITED located?

CARRARA ADMINISTRATION LIMITED is registered at 2 Upper Tachbrook Street, London SW1V 1SH.

What does CARRARA ADMINISTRATION LIMITED do?

CARRARA ADMINISTRATION LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CARRARA ADMINISTRATION LIMITED?

The latest filing was on 25/02/2026: Notification of Christopher Billot Cotillard as a person with significant control on 2026-02-25.