CARRARA LTD
CARRARA LTD is an active private limited company, incorporated on 15 February 2018. The nature of the business is Buying and selling of own real estate. The company's registered office is on Gilders Road, Chessington. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. CARRARA LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 11208870 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 15/02/2018 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 100 GILDERS ROAD |
---|
Post Town | CHESSINGTON |
---|
County | SURREY |
---|
Country | ENGLAND |
---|
Postcode | KT9 2AN |
---|
Accounts
Accounting Reference Date | 28th February |
---|
Accounts Next Due Date | 30/11/2024 |
---|
Accounts Last Made Up Date | 28/02/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 03/04/2025 |
---|
Last Made Up Date | 20/03/2024 |
---|
Return
Next Due Date | 15/03/2019 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
CARRARA LTD
Directors
(The company's officers)
MR BRUCE JOHN CARNE
(~65 year old British national)
100 GILDERS ROAD, CHESSINGTON, SURREY, KT9 2AN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/02/2018
MR JOHN DAVID CARNE
(~39 year old British national)
100 GILDERS ROAD, CHESSINGTON, SURREY, KT9 2AN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/02/2018
Shareholders
(Persons of Significant Control)
Mr Bruce John Carne
(~65 year old British national)
100 Gilders Road, Chessington, Surrey, KT9 2AN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/02/2018
Mr John Carne
(~39 year old British national)
100 Gilders Road, Chessington, Surrey, KT9 2AN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/02/2018
Connections
(Shared officers)
- MR BRUCE JOHN CARNE
- MR JOHN DAVID CARNE
- MR BRUCE JOHN CARNE
- MR JOHN DAVID CARNE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CARRARA LTD: Maps
Maps show the location of the postcode of the registered office, KT9 2AN.
Map of CARRARA LTD at local scale
Map of CARRARA LTD at district scale
More Companies in KT9 2AN
Other companies with registered offices in KT9 2AN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)