NARANJO CORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
NARANJO CORPORATION LIMITED
COMPANY NUMBER
04295003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
27/09/2001
(23 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
03/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 6PG
102 Rockingham Street
London
SE1 6PG
Draper House
20 Elephant & Castle
London
SE1 6SY
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 |
|---|---|
| 18/12/2024 | New Accounts filed |
| 30/10/2024 | Ricardo Iguasnia Aguancela (930447589) has left the board |
| 30/10/2024 | New Board Member Gareth Iguasnia Aucancela (932869535) Appointed |
Credit Risk Overview
Want to learn more about NARANJO CORPORATION 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 NARANJO CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NARANJO CORPORATION 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 |
|---|---|---|---|---|
|
07/12/2021 - Present (3years) Born in Oct 2000 (age: 24) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2022 - Present (2 years and 10 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
19/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/2024 - Present (1 months) Born in Apr 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 12909 |
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 |
|---|---|
| 18/12/2024 | New Accounts filed |
| 30/10/2024 | Ricardo Iguasnia Aguancela (930447589) has left the board |
| 30/10/2024 | New Board Member Gareth Iguasnia Aucancela (932869535) Appointed |
| 28/09/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 23/01/2023 | New Board Member Ricardo Iguasnia Aguancela (930447589) Appointed |
| 23/01/2023 | Carlos Alberto Naranjo Gomes (929255470) has left the board |
| 23/01/2023 | New Company Secretary Gareth Iguasnia Auncancela (930447609) Appointed |
| 19/10/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Board Member Juan Carlos Naranjo Alcocer (921038302) Appointed |
| 18/02/2022 | Carlos Alberto Naranjo Gomes (928923076) has left the board |
| 18/02/2022 | Juan Carlos Naranjo Alcocer (929029976) has left the board |
| 17/02/2022 | New Company Secretary Carlos Alberto Naranjo Gomes (929255470) Appointed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Board Member Carlos Alberto Naranjo Gomes (928923076) Appointed |
| 09/12/2021 | Juan Carlos Naranjo Alcocer (907826670) has left the board |
| 09/12/2021 | New Company Secretary Juan Carlos Naranjo Alcocer (929029976) Appointed |
| 09/12/2021 | New Board Member Carlos Alberto Naranjo Gomes (929029931) Appointed |
| 09/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 24/09/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 16/07/2014 | Change in Reg. Office |
| 19/02/2014 | Change in Reg. Office |
| 12/12/2013 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 30/10/2013 | Luis Abraham Naranjo (907446110) has left the board |
| 06/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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