Carenza Developments Ltd.. Head office in Swindon. Check Director.

Carenza Developments Ltd., Swindon

Carenza Developments Ltd. is a private limited company. Situated at Vicarage Court, 160 Ermin Street, Swindon SN3 4NE, the above-mentioned 17 years old business was incorporated on 2006-07-20 and is officially classified as "construction of domestic buildings" (SIC: 41202), "construction of commercial buildings" (SIC: 41201).
1 director can be found in this firm: Luigi C. (appointed on 01 January 2012).

About
Name: Carenza Developments Ltd.
Number: 05882884
Incorporation date: 2006-07-20
End of financial year: 30 July


Address:	Vicarage Court 160 Ermin Street Swindon SN3 4NE
SIC code:	41202 - Construction of domestic buildings 41201 - Construction of commercial buildings

Company staff

People with significant control

Luigi C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-30	2019-07-30	2020-07-30	2021-07-30	2022-07-30
Current Assets	7,947	11,612	19,852	105,869	145,058	177,315	155,846	275,997	276,969	538,164	613,515	574,594
Total Assets Less Current Liabilities	-3,204	652	969	57,148	91,527	121,508	95,101	47,786	76,971	255,579	358,213	328,664
Number Shares Allotted	-	-	500	500	500	500	-	-	-	-	-	-
Shareholder Funds	-3,204	652	969	57,148	91,351	121,340	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	2,550	6,644	4,983	-	-	-	-	-	-

The due date for Carenza Developments Ltd. confirmation statement filing is 2024-07-14. The previous confirmation statement was submitted on 2023-06-30. The deadline for a subsequent accounts filing is 30 April 2024. Most current accounts filing was sent for the time period up to 30 July 2022.

1 person of significant control is reported in the official register, an only individual Luigi C. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-07-30 filed on: 28th, April 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-07-30 filed on: 28th, April 2023 \| accounts	Free Download (12 pages)
TM02	Termination of appointment as a secretary on 2022-07-31 filed on: 11th, August 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-07-31 filed on: 11th, August 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-07-30 filed on: 29th, April 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-07-30 filed on: 30th, April 2021 \| accounts	Free Download (12 pages)
CH01	On 2021-01-27 director's details were changed filed on: 28th, January 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-07-30 filed on: 30th, April 2020 \| accounts	Free Download (11 pages)
CH03	On 2019-11-05 secretary's details were changed filed on: 5th, November 2019 \| officers	Free Download (1 page)
CH01	On 2019-11-05 director's details were changed filed on: 5th, November 2019 \| officers	Free Download (2 pages)
AD01	New registered office address Vicarage Court 160 Ermin Street Swindon SN3 4NE. Change occurred on 2019-09-05. Company's previous address: Chargrove House Shurdington Road Shurdington Cheltenham Gloucestershire GL51 4GA. filed on: 5th, September 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-07-30 filed on: 23rd, July 2019 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2018-07-31 to 2018-07-30 filed on: 24th, April 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 30th, April 2018 \| accounts	Free Download (9 pages)
CH01	On 2017-07-19 director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 4th, June 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 1st, June 2017 \| resolution	Free Download (19 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 27th, April 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 20th, April 2016 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2015-11-23 filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-20 filed on: 28th, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-07-20 filed on: 28th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-28: 500.00 GBP capital
CH03	On 2014-07-20 secretary's details were changed filed on: 28th, July 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 30th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-20 filed on: 19th, November 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-19: 500 GBP capital
AD01	Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN on 2013-11-19 filed on: 19th, November 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 29th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-20 filed on: 17th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 31st, July 2012 \| accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2012-07-03 filed on: 3rd, July 2012 \| officers	Free Download (1 page)
AP03	Appointment (date: 2012-07-03) of a secretary filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-07-02 filed on: 2nd, July 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-07-02 filed on: 2nd, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-20 filed on: 12th, September 2011 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2011-05-06 filed on: 6th, May 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-05-06 filed on: 6th, May 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-05-06 filed on: 6th, May 2011 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-07-31 filed on: 29th, March 2011 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Morgan & Co 18 Miller Court Severn Drive, Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN on 2010-09-02 filed on: 2nd, September 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-07-20 filed on: 2nd, September 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-07-31 filed on: 26th, April 2010 \| accounts	Free Download (2 pages)
363a	Period up to 2009-07-22 - Annual return with full member list filed on: 22nd, July 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-07-31 filed on: 14th, April 2009 \| accounts	Free Download (2 pages)
363a	Period up to 2008-12-05 - Annual return with full member list filed on: 5th, December 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-07-31 filed on: 17th, April 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 11/02/08 from: morgans court, the courtyard severn drive tewkesbury gloucestershire GL20 8GD filed on: 11th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 11/02/08 from: morgans court, the courtyard severn drive tewkesbury gloucestershire GL20 8GD filed on: 11th, February 2008 \| address	Free Download (1 page)
363s	Period up to 2007-09-04 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-09-04 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (7 pages)
288a	On 2006-07-28 New secretary appointed;new director appointed filed on: 28th, July 2006 \| officers	Free Download (2 pages)
288a	On 2006-07-28 New director appointed filed on: 28th, July 2006 \| officers	Free Download (2 pages)
288a	On 2006-07-28 New director appointed filed on: 28th, July 2006 \| officers	Free Download (2 pages)
288a	On 2006-07-28 New secretary appointed;new director appointed filed on: 28th, July 2006 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, July 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 20th, July 2006 \| incorporation	Free Download (17 pages)
288b	On 2006-07-20 Secretary resigned filed on: 20th, July 2006 \| officers	Free Download (1 page)
288b	On 2006-07-20 Secretary resigned filed on: 20th, July 2006 \| officers	Free Download (1 page)
288b	On 2006-07-20 Director resigned filed on: 20th, July 2006 \| officers	Free Download (1 page)
288b	On 2006-07-20 Director resigned filed on: 20th, July 2006 \| officers	Free Download (1 page)

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