CARRENZA LIMITED
Company is dissolved
General Information
NAME
CARRENZA LIMITED
COMPANY NUMBER
04189775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
29/03/2001
(23 years and 8 months old)
WEBSITE
carrenza.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1AZ
Telephone: 08453370827
TPS: No
Commodity Quay
St. Katharine Docks
London
E1W 1AZ
Telephone: 3370827
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 |
|---|---|---|
| SIX DEGREES INVESTMENTS LIMITED | Non-Trading | View Report |
| CARRENZA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 19/06/2024 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 30/05/2024 | New Board Member Simon Crawley-Trice (928362530) Appointed |
Credit Risk Overview
Want to learn more about CARRENZA 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 CARRENZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARRENZA 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 | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Sep 1974 |
Resigned | Director&Secretary |
Current: 1 Past: 11 |
View Report |
|
Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 19/06/2024 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 30/05/2024 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 17/04/2024 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 10/04/2024 | New Board Member David Colin Manuel (907840628) Appointed |
| 10/04/2024 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 09/06/2022 | Stylianos Karaolis (929086751) has left the board |
| 09/06/2022 | New Board Member David Colin Manuel (907840628) Appointed |
| 27/01/2022 | New Accounts filed |
| 30/12/2021 | New Board Member Stylianos Karaolis (929086751) Appointed |
| 30/12/2021 | Steven Keith Mitchell (916668441) has left the board |
| 03/12/2021 | New Accounts filed |
| 28/05/2021 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 14/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Company Secretary Matthew Redding (926443160) Appointed |
| 14/09/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 13/03/2018 | Kirsty Chapman (923775251) has left the board |
| 13/03/2018 | Matthew James McGrory (920785586) has left the board |
| 13/03/2018 | Daniel George Alexander Sutherland (905311056) has left the board |
| 13/03/2018 | New Board Member Steven Keith Mitchell (916668441) Appointed |
| 12/01/2018 | New Accounts filed |
| 13/09/2017 | Michael Andrew Ing (920768237) has left the board |
| 13/09/2017 | New Board Member Kirsty Chapman (923775251) Appointed |
| 10/05/2017 | Ronald Watson Smith (920768265) has left the board |
| 20/04/2017 | New Annual Return filed |
| 16/02/2017 | David Michael Howson (922416836) has left the board |
| 16/02/2017 | New Board Member David Michael Howson (922411157) Appointed |
| 09/02/2017 | Alastair Richard Mills (910861246) has left the board |
| 09/02/2017 | New Board Member David Michael Howson (922416836) Appointed |
| 30/12/2016 | New Accounts filed |
| 19/10/2016 | Adrian Trevor Howe (913044894) has left the board |
| 01/08/2016 | Anrew Arnold Booth (920768135) has left the board |
| 21/05/2016 | New Annual Return filed |
| 10/05/2016 | Adrian Trevor Howe (920750134) has left the board |
| 10/05/2016 | New Board Member Adrian Trevor Howe (913044894) Appointed |
| 09/05/2016 | New Board Member Matthew James McGrory (920785586) Appointed |
| 04/05/2016 | New Board Member Ing Michael Andrew (920768237) Appointed |
| 04/05/2016 | New Company Secretary Anrew Arnold Booth (920768135) Appointed |
| 04/05/2016 | Jason Courtney Reid (919928175) has left the board |
| 04/05/2016 | New Board Member Adrian Trevor Howe (920750134) Appointed |
| 04/05/2016 | New Board Member Alastair Richard Mills (910861246) Appointed |
| 04/05/2016 | Change in Reg. Office |
| 04/05/2016 | Katherine Mary Jenkins (920345726) has left the board |
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