KARAWAN COURT RESIDENTS ASSOCIATION LIMITED
Non-Trading
General Information
NAME
KARAWAN COURT RESIDENTS ASSOCIATION LIMITED
COMPANY NUMBER
03079079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
12/07/1995
(29 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
23/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 3LX
46 Whitchurch Road
CARDIFF
CF14 3LX
87 Verallo Drive
Canton
Cardiff
South Glamorgan
CF11 8DT
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 |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KARAWAN COURT RESIDENTS ASSOCIATION 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 KARAWAN COURT RESIDENTS ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KARAWAN COURT RESIDENTS ASSOCIATION 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/1998 - Present (26 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2000 - Present (24 years and 6 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2002 - Present (22 years and 4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/1995 - 06/02/1996 (6 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 27/03/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 25/09/2018 | Brendan Anthony MacCarthy (905180189) has left the board |
| 19/07/2018 | New Confirmation Statement filed |
| 16/02/2018 | Michael Williams (902311318) has left the board |
| 17/01/2018 | New Company Secretary Neil Gregory (924206894) Appointed |
| 17/01/2018 | Change in Reg. Office |
| 18/10/2017 | Jarrod Rees (907047214) has left the board |
| 08/09/2017 | New Accounts filed |
| 26/07/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 04/08/2016 | New Confirmation Statement filed |
| 01/09/2015 | New Accounts filed |
| 31/07/2015 | New Confirmation Statement filed |
| 29/07/2015 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 24/08/2013 | New Accounts filed |
| 29/07/2013 | New Confirmation Statement filed |
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