CARRENZA LIMITED

Key Data

Status

Dissolved

Company No.

04189775

Incorporation date

29/03/2001

Size

Dormant

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2001)

09/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/02/2023

Application to strike the company off the register

View PDF (1 pages)

01/12/2022

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

View PDF (6 pages)

07/06/2022

Termination of appointment of Stylianos Karaolis as a director on 2022-05-11

View PDF (1 pages)

07/06/2022

Appointment of Mr David Colin Manuel as a director on 2022-05-11

View PDF (2 pages)

06/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

24/12/2021

Termination of appointment of Steven Keith Mitchell as a director on 2021-12-23

View PDF (1 pages)

24/12/2021

Appointment of Mr Stylianos Karaolis as a director on 2021-12-15

View PDF (2 pages)

29/11/2021

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

View PDF (6 pages)

26/05/2021

Termination of appointment of David Michael Howson as a director on 2021-05-12

View PDF (1 pages)

26/05/2021

Appointment of Mr Simon Crawley-Trice as a director on 2021-05-12

View PDF (2 pages)

09/04/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

07/01/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (6 pages)

07/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (59 pages)

07/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (2 pages)

07/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

07/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

15/11/2019

Appointment of Mr Matthew Redding as a secretary on 2019-10-28

View PDF (3 pages)

05/09/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (9 pages)

05/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (48 pages)

05/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (2 pages)

05/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

09/04/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (4 pages)

26/03/2019

Satisfaction of charge 041897750005 in full

View PDF (4 pages)

22/03/2019

Statement by Directors

View PDF (1 pages)

22/03/2019

Statement of capital on 2019-03-22

View PDF (5 pages)

22/03/2019

Solvency Statement dated 20/03/19

View PDF (1 pages)

22/03/2019

Resolutions

View PDF (2 pages)

22/02/2019

Statement of capital on 2019-02-22

View PDF (4 pages)

20/02/2019

Statement by Directors

View PDF (1 pages)

20/02/2019

Solvency Statement dated 13/02/19

View PDF (1 pages)

20/02/2019

Resolutions

View PDF (2 pages)

22/01/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (4 pages)

22/01/2019

Resolutions

View PDF (3 pages)

09/11/2018

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

View PDF (16 pages)

29/03/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

09/03/2018

Appointment of Mr Steven Keith Mitchell as a director on 2018-03-06

View PDF (2 pages)

09/03/2018

Termination of appointment of Kirsty Chapman as a director on 2018-03-06

View PDF (1 pages)

09/03/2018

Termination of appointment of Matthew James Mcgrory as a director on 2018-03-06

View PDF (1 pages)

08/01/2018

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

View PDF (22 pages)

29/09/2017

Termination of appointment of Daniel George Alexander Sutherland as a director on 2017-09-29

View PDF (1 pages)

11/09/2017

Appointment of Ms Kirsty Chapman as a director on 2017-09-08

View PDF (2 pages)

11/09/2017

Termination of appointment of Michael Andrew Ing as a director on 2017-09-08

View PDF (1 pages)

11/07/2017

Director's details changed for Mr David Michael Howson on 2017-07-01

View PDF (2 pages)

08/05/2017

Termination of appointment of Ronald Watson Smith as a director on 2017-04-30

View PDF (1 pages)

13/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (6 pages)

07/02/2017

Termination of appointment of Alastair Richard Mills as a director on 2017-01-31

View PDF (1 pages)

07/02/2017

Appointment of Mr David Michael Howson as a director on 2017-02-01

View PDF (2 pages)

23/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (14 pages)

13/12/2016

Director's details changed for Mr Alastair Richard Mills on 2016-12-03

View PDF (2 pages)

17/10/2016

Termination of appointment of Adrian Trevor Howe as a director on 2016-10-07

View PDF (1 pages)

28/07/2016

Termination of appointment of Anrew Arnold Booth as a secretary on 2016-06-30

View PDF (1 pages)

19/05/2016

Statement of capital following an allotment of shares on 2016-04-08

View PDF (4 pages)

12/05/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (16 pages)

06/05/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

06/05/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

05/05/2016

Appointment of Matthew James Mcgrory as a director on 2016-04-08

View PDF (3 pages)

29/04/2016

Appointment of Mr Adrian Trevor Howe as a director on 2016-04-08

View PDF (3 pages)

29/04/2016

Appointment of Ronald Watson Smith as a director on 2016-04-08

View PDF (3 pages)

29/04/2016

Appointment of Ing Michael Andrew as a director on 2016-04-08

View PDF (3 pages)

29/04/2016

Appointment of Mr Alastair Richard Mills as a director on 2016-04-08

View PDF (3 pages)

29/04/2016

Appointment of Anrew Arnold Booth as a secretary on 2016-04-08

View PDF (3 pages)

29/04/2016

Registered office address changed from 4th Floor 118 Commercial Street London E1 6NF to Commodity Quay St Katharine Docks London E1W 1AZ on 2016-04-29

View PDF (2 pages)

29/04/2016

Termination of appointment of Daniel George Alexander Sutherland as a secretary on 2016-04-08

View PDF (2 pages)

29/04/2016

Termination of appointment of Jason Courtney Reid as a director on 2016-04-08

View PDF (2 pages)

29/04/2016

Termination of appointment of Katherine Mary Jenkins as a director on 2016-04-08

View PDF (2 pages)

06/04/2016

Memorandum and Articles of Association

View PDF (11 pages)

06/04/2016

Statement of company's objects

View PDF (2 pages)

23/03/2016

Sub-division of shares on 2010-04-23

View PDF (5 pages)

21/03/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

19/01/2016

Registration of charge 041897750005, created on 2016-01-15

View PDF (8 pages)

07/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (14 pages)

11/12/2015

Appointment of Ms Katherine Mary Jenkins as a director on 2015-11-12

View PDF (2 pages)

23/11/2015

Termination of appointment of Katherine Mary Jenkins as a director on 2015-11-12

View PDF (1 pages)

10/07/2015

Appointment of Jason Courtney Reid as a director on 2015-06-01

View PDF (3 pages)

07/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (5 pages)

06/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (14 pages)

01/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (5 pages)

23/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (14 pages)

15/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (5 pages)

01/05/2012

Total exemption full accounts made up to 2012-03-31

View PDF (14 pages)

25/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (14 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

12/05/2011

Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames KT1 2JW on 2011-05-12

View PDF (2 pages)

12/05/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (14 pages)

18/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (13 pages)

20/10/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

15/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (6 pages)

15/04/2010

Director's details changed for Mr Daniel George Alexander Sutherland on 2010-03-29

View PDF (2 pages)

15/04/2010

Director's details changed for Katherine Mary Jenkins on 2010-03-29

View PDF (2 pages)

04/03/2010

Annual return made up to 2009-03-29 with full list of shareholders

View PDF (5 pages)

14/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

08/05/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

22/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

22/11/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

13/11/2008

Return made up to 10/09/08; full list of members

View PDF (6 pages)

13/11/2008

Director's change of particulars / katherine jenkins / 10/04/2008

View PDF (1 pages)

23/04/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

25/06/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

21/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2007

Return made up to 29/03/07; full list of members; amend

View PDF (7 pages)

24/04/2007

Return made up to 29/03/07; full list of members

View PDF (2 pages)

13/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

27/06/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

04/04/2006

Return made up to 29/03/06; full list of members

View PDF (2 pages)

21/06/2005

Return made up to 29/03/05; full list of members

View PDF (3 pages)

19/05/2005

Return made up to 29/03/04; full list of members

View PDF (2 pages)

28/04/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

22/06/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

21/08/2003

Return made up to 29/03/03; full list of members

View PDF (7 pages)

19/08/2003

Total exemption full accounts made up to 2002-03-29

View PDF (13 pages)

04/09/2002

Return made up to 29/03/02; full list of members

View PDF (6 pages)

05/04/2001

Resolutions

View PDF (0 pages)

05/04/2001

Resolutions

View PDF (0 pages)

05/04/2001

Resolutions

View PDF (1 pages)

02/04/2001

New director appointed

View PDF (1 pages)

02/04/2001

Secretary resigned

View PDF (1 pages)

02/04/2001

Director resigned

View PDF (1 pages)

02/04/2001

New secretary appointed;new director appointed

View PDF (1 pages)

29/03/2001

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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
Karaolis, Stylianos	Director	15/12/2021 - 11/05/2022	39
Mills, Alastair Richard	Director	08/04/2016 - 31/01/2017	94
Crawley-Trice, Simon	Director	12/05/2021 - Present	40

Persons with Significant Control

No PSC data available.

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Description

About CARRENZA LIMITED

CARRENZA LIMITED is an(a) Dissolved company incorporated on 29/03/2001 with the registered office located at Commodity Quay, St Katharine Docks, London E1W 1AZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARRENZA LIMITED?

CARRENZA LIMITED is currently Dissolved. It was registered on 29/03/2001 and dissolved on 09/05/2023.

Where is CARRENZA LIMITED located?

CARRENZA LIMITED is registered at Commodity Quay, St Katharine Docks, London E1W 1AZ.

What does CARRENZA LIMITED do?

CARRENZA LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for CARRENZA LIMITED?

The latest filing was on 09/05/2023: Final Gazette dissolved via voluntary strike-off.