CARAN DESIGN LIMITED
Company is dissolved
General Information
NAME
CARAN DESIGN LIMITED
COMPANY NUMBER
02909522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
17/03/1994
(30 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/03/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
30/03/2000
18/05/2001
WM - DATA CARAN LIMITED
View all previous names
HERTS
WD25 7GS
5 Hercules Way
Leavesden
Watford
Hertfordshire
WD25 7GS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2023 | New Board Member Markus Granlund (920659989) Appointed |
| 11/04/2016 | Markus Granlund (920660115) has left the board |
| 11/04/2016 | New Board Member Markus Granlund (920659989) Appointed |
Credit Risk Overview
Want to learn more about CARAN DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARAN DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARAN DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Director: 21/03/1994 - 06/04/2005 (11years) Secretary: 31/01/1997 - 29/08/2001 (4 years and 6 months) Born in Jun 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Director: 21/03/1994 - 31/01/1997 (2 years and 10 months) Secretary: 21/03/1994 - 31/01/1997 (2 years and 10 months) Born in Aug 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
29/03/1994 - 20/03/1997 (2 years and 11 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2023 | New Board Member Markus Granlund (920659989) Appointed |
| 11/04/2016 | Markus Granlund (920660115) has left the board |
| 11/04/2016 | New Board Member Markus Granlund (920659989) Appointed |
| 04/04/2016 | New Board Member Markus Granlund (920660115) Appointed |
| 04/04/2016 | Change in Reg. Office |
| 23/03/2016 | New Board Member Nordine Chekaoui (920140401) Appointed |
| 23/03/2016 | C & H CONSULTANCY SERVICES LIMITED (908974089) has left the board |
| 23/03/2016 | Johan Karl Darsbo (918287234) has left the board |
| 23/03/2016 | New Company Secretary Philip Chandler (920631761) Appointed |
| 25/03/2015 | New Confirmation Statement filed |
| 24/03/2015 | New Accounts filed |
| 20/09/2014 | New Accounts filed |
| 03/05/2014 | New Confirmation Statement filed |
| 22/11/2013 | Johan Karl Darsbo (918287809) has left the board |
| 22/11/2013 | New Board Member Johan Karl Darsbo (918287234) Appointed |
| 18/11/2013 | New Board Member Johan Karl Darsbo (918287809) Appointed |
| 23/09/2013 | New Accounts filed |
| 22/03/2013 | New Confirmation Statement filed |
| 29/09/2012 | New Accounts filed |
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