okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CARRENZA LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

CARRENZA LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04189775Copy
copy info iconCopy

Incorporation date

29/03/2001

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

Commodity Quay, St Katharine Docks, London E1W 1AZCopy
copy info iconCopy
See on map
Latest events (Record since 29/03/2001)
dot icon09/05/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/02/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon08/02/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon01/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (6 pages)
dot icon07/06/2022
Termination of appointment of Stylianos Karaolis as a director on 2022-05-11
View PDF (1 pages)
dot icon07/06/2022
Appointment of Mr David Colin Manuel as a director on 2022-05-11
View PDF (2 pages)
dot icon06/04/2022
Confirmation statement made on 2022-03-29 with no updates
View PDF (3 pages)
dot icon24/12/2021
Appointment of Mr Stylianos Karaolis as a director on 2021-12-15
View PDF (2 pages)
dot icon24/12/2021
Termination of appointment of Steven Keith Mitchell as a director on 2021-12-23
View PDF (1 pages)
dot icon29/11/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (6 pages)
dot icon26/05/2021
Termination of appointment of David Michael Howson as a director on 2021-05-12
View PDF (1 pages)
dot icon26/05/2021
Appointment of Mr Simon Crawley-Trice as a director on 2021-05-12
View PDF (2 pages)
dot icon09/04/2021
Confirmation statement made on 2021-03-29 with no updates
View PDF (3 pages)
dot icon07/01/2021
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
View PDF (59 pages)
dot icon07/01/2021
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
View PDF (2 pages)
dot icon07/01/2021
Audit exemption statement of guarantee by parent company for period ending 31/03/20
View PDF (3 pages)
dot icon07/01/2021
Audit exemption subsidiary accounts made up to 2020-03-31
View PDF (6 pages)
dot icon07/04/2020
Confirmation statement made on 2020-03-29 with no updates
View PDF (3 pages)
dot icon15/11/2019
Appointment of Mr Matthew Redding as a secretary on 2019-10-28
View PDF (3 pages)
dot icon05/09/2019
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
View PDF (48 pages)
dot icon05/09/2019
Audit exemption subsidiary accounts made up to 2019-03-31
View PDF (9 pages)
dot icon05/09/2019
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
View PDF (2 pages)
dot icon05/09/2019
Audit exemption statement of guarantee by parent company for period ending 31/03/19
View PDF (3 pages)
dot icon09/04/2019
Confirmation statement made on 2019-03-29 with updates
View PDF (4 pages)
dot icon26/03/2019
Satisfaction of charge 041897750005 in full
View PDF (4 pages)
dot icon22/03/2019
Statement of capital on 2019-03-22
View PDF (5 pages)
dot icon22/03/2019
Statement by Directors
View PDF (1 pages)
dot icon22/03/2019
Solvency Statement dated 20/03/19
View PDF (1 pages)
dot icon22/03/2019
Resolutions
View PDF (2 pages)
dot icon22/02/2019
Statement of capital on 2019-02-22
View PDF (4 pages)
dot icon20/02/2019
Solvency Statement dated 13/02/19
View PDF (1 pages)
dot icon20/02/2019
Statement by Directors
View PDF (1 pages)
dot icon20/02/2019
Resolutions
View PDF (2 pages)
dot icon22/01/2019
Statement of capital following an allotment of shares on 2018-12-31
View PDF (4 pages)
dot icon22/01/2019
Resolutions
View PDF (3 pages)
dot icon09/11/2018
Accounts for a small company made up to 2018-03-31
View PDF (16 pages)
dot icon29/03/2018
Confirmation statement made on 2018-03-29 with no updates
View PDF (3 pages)
dot icon09/03/2018
Appointment of Mr Steven Keith Mitchell as a director on 2018-03-06
View PDF (2 pages)
dot icon09/03/2018
Termination of appointment of Kirsty Chapman as a director on 2018-03-06
View PDF (1 pages)
dot icon09/03/2018
Termination of appointment of Matthew James Mcgrory as a director on 2018-03-06
View PDF (1 pages)
dot icon08/01/2018
Accounts for a small company made up to 2017-03-31
View PDF (22 pages)
dot icon29/09/2017
Termination of appointment of Daniel George Alexander Sutherland as a director on 2017-09-29
View PDF (1 pages)
dot icon11/09/2017
Termination of appointment of Michael Andrew Ing as a director on 2017-09-08
View PDF (1 pages)
dot icon11/09/2017
Appointment of Ms Kirsty Chapman as a director on 2017-09-08
View PDF (2 pages)
dot icon11/07/2017
Director's details changed for Mr David Michael Howson on 2017-07-01
View PDF (2 pages)
dot icon08/05/2017
Termination of appointment of Ronald Watson Smith as a director on 2017-04-30
View PDF (1 pages)
dot icon13/04/2017
Confirmation statement made on 2017-03-29 with updates
View PDF (6 pages)
dot icon07/02/2017
Termination of appointment of Alastair Richard Mills as a director on 2017-01-31
View PDF (1 pages)
dot icon07/02/2017
Appointment of Mr David Michael Howson as a director on 2017-02-01
View PDF (2 pages)
dot icon23/12/2016
Total exemption full accounts made up to 2016-03-31
View PDF (14 pages)
dot icon13/12/2016
Director's details changed for Mr Alastair Richard Mills on 2016-12-03
View PDF (2 pages)
dot icon17/10/2016
Termination of appointment of Adrian Trevor Howe as a director on 2016-10-07
View PDF (1 pages)
dot icon28/07/2016
Termination of appointment of Anrew Arnold Booth as a secretary on 2016-06-30
View PDF (1 pages)
dot icon19/05/2016
Statement of capital following an allotment of shares on 2016-04-08
View PDF (4 pages)
dot icon12/05/2016
Annual return made up to 2016-03-29 with full list of shareholders
View PDF (16 pages)
dot icon06/05/2016
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon06/05/2016
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon05/05/2016
Appointment of Matthew James Mcgrory as a director on 2016-04-08
View PDF (3 pages)
dot icon29/04/2016
Appointment of Mr Adrian Trevor Howe as a director on 2016-04-08
View PDF (3 pages)
dot icon29/04/2016
Appointment of Ing Michael Andrew as a director on 2016-04-08
View PDF (3 pages)
dot icon29/04/2016
Appointment of Ronald Watson Smith as a director on 2016-04-08
View PDF (3 pages)
dot icon29/04/2016
Appointment of Mr Alastair Richard Mills as a director on 2016-04-08
View PDF (3 pages)
dot icon29/04/2016
Appointment of Anrew Arnold Booth as a secretary on 2016-04-08
View PDF (3 pages)
dot icon29/04/2016
Termination of appointment of Jason Courtney Reid as a director on 2016-04-08
View PDF (2 pages)
dot icon29/04/2016
Termination of appointment of Katherine Mary Jenkins as a director on 2016-04-08
View PDF (2 pages)
dot icon29/04/2016
Termination of appointment of Daniel George Alexander Sutherland as a secretary on 2016-04-08
View PDF (2 pages)
dot icon29/04/2016
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)
dot icon06/04/2016
Memorandum and Articles of Association
View PDF (11 pages)
dot icon06/04/2016
Statement of company's objects
View PDF (2 pages)
dot icon23/03/2016
Sub-division of shares on 2010-04-23
View PDF (5 pages)
dot icon21/03/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon19/01/2016
Registration of charge 041897750005, created on 2016-01-15
View PDF (8 pages)
dot icon07/01/2016
Total exemption full accounts made up to 2015-03-31
View PDF (14 pages)
dot icon11/12/2015
Appointment of Ms Katherine Mary Jenkins as a director on 2015-11-12
View PDF (2 pages)
dot icon23/11/2015
Termination of appointment of Katherine Mary Jenkins as a director on 2015-11-12
View PDF (1 pages)
dot icon10/07/2015
Appointment of Jason Courtney Reid as a director on 2015-06-01
View PDF (3 pages)
dot icon07/04/2015
Annual return made up to 2015-03-29 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2015
Total exemption full accounts made up to 2014-03-31
View PDF (14 pages)
dot icon01/04/2014
Annual return made up to 2014-03-29 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2013
Total exemption full accounts made up to 2013-03-31
View PDF (14 pages)
dot icon15/04/2013
Annual return made up to 2013-03-29 with full list of shareholders
View PDF (5 pages)
dot icon01/05/2012
Total exemption full accounts made up to 2012-03-31
View PDF (14 pages)
dot icon25/04/2012
Annual return made up to 2012-03-29 with full list of shareholders
View PDF (14 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon12/05/2011
Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames KT1 2JW on 2011-05-12
View PDF (2 pages)
dot icon12/05/2011
Annual return made up to 2011-03-29 with full list of shareholders
View PDF (14 pages)
dot icon18/01/2011
Total exemption full accounts made up to 2010-03-31
View PDF (13 pages)
dot icon20/10/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon15/04/2010
Director's details changed for Katherine Mary Jenkins on 2010-03-29
View PDF (2 pages)
dot icon15/04/2010
Director's details changed for Mr Daniel George Alexander Sutherland on 2010-03-29
View PDF (2 pages)
dot icon15/04/2010
Annual return made up to 2010-03-29 with full list of shareholders
View PDF (6 pages)
dot icon04/03/2010
Annual return made up to 2009-03-29 with full list of shareholders
View PDF (5 pages)
dot icon14/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon08/05/2009
Return made up to 29/03/09; full list of members
View PDF (4 pages)
dot icon22/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (11 pages)
dot icon22/11/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon13/11/2008
Return made up to 10/09/08; full list of members
View PDF (6 pages)
dot icon13/11/2008
Director's change of particulars / katherine jenkins / 10/04/2008
View PDF (1 pages)
dot icon23/04/2008
Return made up to 29/03/08; full list of members
View PDF (4 pages)
dot icon25/06/2007
Total exemption full accounts made up to 2007-03-31
View PDF (11 pages)
dot icon21/06/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/05/2007
Return made up to 29/03/07; full list of members; amend
View PDF (7 pages)
dot icon24/04/2007
Return made up to 29/03/07; full list of members
View PDF (2 pages)
dot icon13/10/2006
Total exemption full accounts made up to 2006-03-31
View PDF (10 pages)
dot icon27/06/2006
Total exemption full accounts made up to 2005-03-31
View PDF (11 pages)
dot icon04/04/2006
Return made up to 29/03/06; full list of members
View PDF (2 pages)
dot icon21/06/2005
Return made up to 29/03/05; full list of members
View PDF (3 pages)
dot icon19/05/2005
Return made up to 29/03/04; full list of members
View PDF (2 pages)
dot icon28/04/2005
Total exemption full accounts made up to 2004-03-31
View PDF (11 pages)
dot icon22/06/2004
Total exemption full accounts made up to 2003-03-31
View PDF (8 pages)
dot icon21/08/2003
Return made up to 29/03/03; full list of members
View PDF (7 pages)
dot icon19/08/2003
Total exemption full accounts made up to 2002-03-29
View PDF (13 pages)
dot icon04/09/2002
Return made up to 29/03/02; full list of members
View PDF (6 pages)
dot icon05/04/2001
Resolutions
View PDF (0 pages)
dot icon05/04/2001
Resolutions
View PDF (0 pages)
dot icon05/04/2001
Resolutions
View PDF (1 pages)
dot icon02/04/2001
New director appointed
View PDF (1 pages)
dot icon02/04/2001
Secretary resigned
View PDF (1 pages)
dot icon02/04/2001
Director resigned
View PDF (1 pages)
dot icon02/04/2001
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon29/03/2001
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/03/2023
dot iconLast accounts made up to
31/03/2022View PDF

Confirmation

dot iconLast statement dated
31/03/2022View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
0
1.00
-
0.00
-
0.00
-
-
-
-
-
2022
0
1.00
-
0.00
-
0.00
-
-
-
-
-
2022
0
1.00
-
0.00
-
0.00
-
-
-
-
-

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

0.00 £Ascended- *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

0

CARRENZA LIMITED has no similar companies

No companies with a similar business profile were found for CARRENZA LIMITED.

Search for companies with same activity

Description

copy info iconCopy

About CARRENZA LIMITED

CARRENZA LIMITED is 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?

toggle

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

Where is CARRENZA LIMITED located?

toggle

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

What does CARRENZA LIMITED do?

toggle

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

What is the latest filing for CARRENZA LIMITED?

toggle

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