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CARALAND LIMITED - 35 Ballards Lane, London, N3 1XW, United Kingdom
Company Information
- Company registration number
- 03924688
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 Ballards Lane
- London
- N3 1XW
- United Kingdom 35 Ballards Lane, London, N3 1XW, United Kingdom UK
Management
- Managing Directors
- FAGAN, Damien
- FAGAN, Kenneth William
- FAGAN, Pamela Gaye
- FAGAN, William Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-14
- Age Of Company 2000-02-14 24 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Mr Kenneth William Fagan
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-07-30
- Last Date: 2022-10-31
✓
- Last Return Made Up To:
- 2013-02-14
- Annual Return
- Due Date: 2025-02-28
- Last Date: 2024-02-14
✓
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CARALAND LIMITED Company Description
- CARALAND LIMITED is a ltd registered in United Kingdom with the Company reg no 03924688. Its current trading status is "live". It was registered 2000-02-14. It has declared SIC or NACE codes as "68100". It has 4 directors The latest accounts are filed up to 2018-10-31. The latest annual return was filed up to 2013-02-14.It can be contacted at 35 Ballards Lane .
Get CARALAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caraland Limited - 35 Ballards Lane, London, N3 1XW, United Kingdom
- 2000-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CARALAND LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03924688#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03924688#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03924688#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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gazette-notice-compulsory (2024-05-07) - GAZ1
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gazette-notice-compulsory (2024-01-02) - GAZ1
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gazette-filings-brought-up-to-date (2024-02-17) - DISS40
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dissolved-compulsory-strike-off-suspended (2024-02-13) - DISS16(SOAS)
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confirmation-statement-with-no-updates (2024-05-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-02-15) - AA
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keyboard_arrow_right 2023
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change-account-reference-date-company-previous-shortened (2023-07-31) - AA01
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confirmation-statement-with-no-updates (2023-03-14) - CS01
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change-to-a-person-with-significant-control (2023-03-03) - PSC04
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change-person-director-company-with-change-date (2023-03-03) - CH01
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-05-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-07-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-31) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-05-24) - AA
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-16) - AA
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change-to-a-person-with-significant-control (2022-05-13) - PSC04
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-17) - AD01
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change-person-director-company-with-change-date (2021-06-08) - CH01
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confirmation-statement-with-no-updates (2021-02-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-19) - AD01
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gazette-filings-brought-up-to-date (2021-01-05) - DISS40
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control-statement (2020-02-19) - PSC08
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notification-of-a-person-with-significant-control (2020-02-19) - PSC01
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cessation-of-a-person-with-significant-control (2020-02-19) - PSC07
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withdrawal-of-a-person-with-significant-control-statement (2020-02-19) - PSC09
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confirmation-statement-with-updates (2020-05-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-30) - AD01
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gazette-notice-compulsory (2020-12-29) - GAZ1
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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accounts-with-accounts-type-unaudited-abridged (2019-07-31) - AA
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-08) - TM02
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confirmation-statement-with-updates (2019-02-26) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-02) - CH01
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change-person-secretary-company-with-change-date (2018-02-15) - CH03
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change-person-director-company-with-change-date (2018-02-15) - CH01
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confirmation-statement-with-updates (2018-02-22) - CS01
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accounts-with-accounts-type-micro-entity (2018-07-27) - AA
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change-to-a-person-with-significant-control (2018-08-02) - PSC04
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change-person-director-company-with-change-date (2018-08-10) - CH01
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change-person-director-company-with-change-date (2018-08-03) - CH01
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change-person-secretary-company-with-change-date (2018-08-10) - CH03
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change-person-secretary-company-with-change-date (2018-08-02) - CH03
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keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-10-03) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2017-11-21) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
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gazette-filings-brought-up-to-date (2017-11-22) - DISS40
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-29) - AA
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keyboard_arrow_right 2013
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gazette-filings-brought-up-to-date (2013-11-16) - DISS40
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accounts-with-accounts-type-total-exemption-small (2013-11-15) - AA
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gazette-notice-compulsary (2013-10-29) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-03-11) - RP04
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termination-secretary-company-with-name (2013-03-05) - TM02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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gazette-filings-brought-up-to-date (2011-01-29) - DISS40
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accounts-with-accounts-type-total-exemption-small (2011-01-27) - AA
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keyboard_arrow_right 2010
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dissolved-compulsory-strike-off-suspended (2010-12-24) - DISS16(SOAS)
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gazette-notice-compulsary (2010-11-02) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-30) - 288a
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legacy (2009-03-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-11-12) - AA
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accounts-with-accounts-type-total-exemption-small (2009-06-23) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-01) - 403a
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legacy (2008-02-01) - 395
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legacy (2008-11-13) - 287
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legacy (2008-12-18) - 363a
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accounts-with-made-up-date (2008-11-13) - AA
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keyboard_arrow_right 2007
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legacy (2007-05-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-14) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-28) - 395
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legacy (2006-03-28) - 363a
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legacy (2006-03-15) - 288c
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keyboard_arrow_right 2005
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legacy (2005-03-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-05-10) - AA
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keyboard_arrow_right 2004
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legacy (2004-07-19) - 395
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legacy (2004-07-14) - 395
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accounts-with-accounts-type-total-exemption-small (2004-05-26) - AA
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legacy (2004-02-25) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-09-29) - AA
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legacy (2003-04-09) - 363a
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keyboard_arrow_right 2002
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legacy (2002-03-09) - 288b
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legacy (2002-03-15) - 288a
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legacy (2002-07-01) - 288b
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resolution (2002-12-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2002-12-09) - AA
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legacy (2002-12-16) - 122
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legacy (2002-09-08) - 363a
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keyboard_arrow_right 2001
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legacy (2001-01-03) - 88(2)R
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legacy (2001-01-03) - 225
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resolution (2001-01-03) - RESOLUTIONS
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legacy (2001-02-27) - 363a
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accounts-with-accounts-type-dormant (2001-08-14) - AA
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keyboard_arrow_right 2000
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incorporation-company (2000-02-14) - NEWINC
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legacy (2000-08-15) - 288a
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legacy (2000-08-15) - 288b
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resolution (2000-02-21) - RESOLUTIONS
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legacy (2000-02-21) - 287
