Carrain Limited, Hertfordshire
Carrain Limited is a private limited company. Registered at 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ, the above-mentioned 41 years old company was incorporated on 1982-08-19 and is officially classified as "development of building projects" (SIC code: 41100).3 directors can be found in the firm: Julia B. (appointed on 08 May 2013), Rosalind G. (appointed on 08 May 2013), Paul H. (appointed on 08 May 2013). Moving to the secretaries (1 in total), we can name: Paul H. (appointed on 18 September 2020).
| About | |
|---|---|
| Name: Carrain Limited | |
| Number: 01659313 | |
| Incorporation date: 1982-08-19 | |
| End of financial year: 31 March |
| Address: |
1 Beauchamp Court, Victors Way Barnet Hertfordshire EN5 5TZ |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Marcus R.
19 June 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alan K.
19 June 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Olive H.
21 January 2019 - 19 June 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul H.
6 April 2016 - 21 January 2019
| Nature of control: |
significiant influence or control |
Charles H.
6 April 2016 - 21 January 2019
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Current Assets | 1,693,722 | 1,628,855 | 2,391,545 | 2,699,189 | 2,983,822 | 952,457 | 584,728 | 902,024 | 790,450 | 1,196,253 | 982,899 |
| Fixed Assets | 37,493 | 35,646 | - | - | - | 12,951,753 | 12,951,314 | 12,950,985 | 12,950,739 | 12,950,554 | 12,950,416 |
| Number Shares Allotted | - | - | 50 | 50 | 50 | 50 | - | - | - | - | - |
| Shareholder Funds | 934,377 | 659,165 | 662,102 | 490,374 | 657,101 | 311,765 | - | - | - | - | - |
| Tangible Fixed Assets | 37,493 | 35,646 | 34,262 | 33,223 | 32,444 | 31,860 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 934,377 | 659,165 | 662,102 | 490,374 | 657,101 | 10,992,426 | 11,106,608 | 11,336,512 | 11,578,639 | 12,077,886 | 12,318,265 |
The date for Carrain Limited confirmation statement filing is 2023-07-03. The last confirmation statement was filed on 2022-06-19. The deadline for the next statutory accounts filing is 31 December 2022. Latest accounts filing was filed for the time up until 31 March 2021.
Company filing
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Accounts
Address
Annual return
Auditors
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 21st, December 2021 | accounts |
Free Download
(9 pages)
|
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