• UK
  • CARRAIN LIMITED - 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

Company Information

Company registration number
01659313
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Beauchamp Court, Victors Way
Barnet
Hertfordshire
EN5 5TZ
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ UK

Management

Managing Directors
-
Company secretaries
HERMAN, Paul Philip

Company Details

Type of Business
ltd
Incorporated
1982-08-19
Age Of Company
1982-08-19 41 years
SIC/NACE
41100

Ownership

Beneficial Owners
-
-
Mr Alan Kaye
Mr Marcus William Reid Rutherford
-

Jurisdiction Particularities

Additional Status Details
Liquidation
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2013-01-26
Annual Return
Due Date: 2023-07-03
Last Date: 2022-06-19

CARRAIN LIMITED Company Description

CARRAIN LIMITED is a ltd registered in United Kingdom with the Company reg no 01659313. Its current trading status is "live". It was registered 1982-08-19. It has declared SIC or NACE codes as "41100". and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-26.It can be contacted at 1 Beauchamp Court, Victors Way .
More information

Get CARRAIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Carrain Limited - 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

1982-08-19 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-20) - LIQ03

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  • mortgage-satisfy-charge-full (2022-03-14) - MR04

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  • liquidation-voluntary-declaration-of-solvency (2022-03-26) - LIQ01

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  • resolution (2022-03-26) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2022-03-26) - 600

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  • confirmation-statement-with-updates (2022-06-20) - CS01

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  • confirmation-statement-with-updates (2021-07-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA

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  • termination-director-company-with-name-termination-date (2021-01-29) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-25) - AA

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  • confirmation-statement-with-updates (2020-06-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-28) - AA

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  • cessation-of-a-person-with-significant-control (2020-06-23) - PSC07

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  • notification-of-a-person-with-significant-control (2020-06-23) - PSC01

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  • termination-secretary-company-with-name-termination-date (2020-09-17) - TM02

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  • confirmation-statement-with-updates (2020-01-27) - CS01

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  • appoint-person-director-company-with-name-date (2020-07-01) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-17) - TM01

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  • termination-director-company-with-name-termination-date (2020-11-11) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-09-21) - AP03

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  • notification-of-a-person-with-significant-control (2019-06-28) - PSC01

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  • cessation-of-a-person-with-significant-control (2019-06-28) - PSC07

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  • confirmation-statement-with-updates (2019-01-28) - CS01

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  • confirmation-statement-with-updates (2018-03-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-27) - AA

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  • termination-director-company-with-name-termination-date (2018-06-06) - TM01

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  • change-to-a-person-with-significant-control (2017-12-26) - PSC04

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  • withdrawal-of-a-person-with-significant-control-statement (2017-12-26) - PSC09

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-03) - MR01

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  • confirmation-statement-with-updates (2017-02-28) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA

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  • appoint-person-director-company-with-name-date (2016-09-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA

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  • appoint-person-director-company-with-name-date (2013-05-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA

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  • termination-director-company-with-name-termination-date (2012-12-14) - TM01

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  • change-person-director-company-with-change-date (2012-12-06) - CH01

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  • appoint-person-director-company-with-name-date (2012-12-06) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-12-16) - AA

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  • legacy (2009-03-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-06) - AA

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  • legacy (2009-03-05) - 288b

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  • legacy (2008-04-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-19) - AA

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  • legacy (2007-02-19) - 363a

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  • legacy (2006-01-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-02-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-11-23) - AA

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  • legacy (2005-02-23) - 363s

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  • legacy (2005-04-27) - 287

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  • legacy (2005-10-31) - 403a

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  • legacy (2004-02-20) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2004-12-16) - AA

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  • legacy (2004-04-28) - 363s

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  • legacy (2003-07-24) - 403a

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  • legacy (2003-01-30) - 363s

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  • accounts-with-accounts-type-small (2003-12-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-11-22) - AA

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  • legacy (2002-01-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-02-02) - AA

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  • legacy (2001-01-22) - 363s

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  • accounts-with-accounts-type-small (2001-01-26) - AA

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  • legacy (2000-03-03) - 363s

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  • legacy (2000-03-03) - 287

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  • accounts-with-accounts-type-small (2000-01-26) - AA

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  • auditors-resignation-company (1999-12-29) - AUD

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  • accounts-with-accounts-type-small (1999-05-06) - AA

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  • legacy (1999-01-18) - 363a

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  • legacy (1998-03-18) - 363a

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  • legacy (1998-03-18) - 287

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  • legacy (1998-03-18) - 353a

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  • auditors-resignation-company (1998-04-16) - AUD

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  • accounts-with-accounts-type-small (1998-06-01) - AA

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  • auditors-resignation-company (1998-04-09) - AUD

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  • legacy (1997-01-29) - 363s

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  • accounts-with-accounts-type-full (1997-01-29) - AA

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  • accounts-with-accounts-type-full (1996-03-21) - AA

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  • legacy (1996-02-17) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-02-14) - 363s

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  • accounts-with-accounts-type-full (1994-07-12) - AA

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  • legacy (1994-06-07) - 363a

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  • gazette-notice-compulsory (1994-06-07) - GAZ1

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  • legacy (1994-06-08) - 363s

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  • gazette-filings-brought-up-to-date (1994-06-07) - DISS40

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  • accounts-with-accounts-type-full (1993-02-03) - AA

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  • legacy (1993-01-25) - 395

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  • legacy (1992-11-06) - 395

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  • accounts-with-accounts-type-full (1992-07-02) - AA

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  • legacy (1991-06-15) - 363

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  • legacy (1991-06-15) - 363a

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  • accounts-with-accounts-type-full (1991-06-15) - AA

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  • legacy (1988-09-02) - AC05

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  • legacy (1987-07-21) - AC05

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  • accounts-with-accounts-type-full (1987-07-09) - AA

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  • legacy (1987-07-09) - 363

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  • incorporation-company (1982-08-19) - NEWINC

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