General information

Name:

Caraeno Ltd

Office Address:

2 Castle Business Village Station Road TW12 2BX Hampton

Number: 07453969

Incorporation date: 2010-11-29

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 2 Castle Business Village, Hampton TW12 2BX Caraeno Limited is a Private Limited Company registered under the 07453969 Companies House Reg No. This company was established on 2010/11/29. The business name of the company was replaced in the year 2011 to Caraeno Limited. The firm previous business name was Careno. This business's registered with SIC code 68320 - Management of real estate on a fee or contract basis. 2020-02-29 is the last time the company accounts were reported.

Our info regarding this enterprise's MDs indicates that there are two directors: Tanya C. and Mark C. who joined the company's Management Board on 2021/02/01 and 2011/03/03.

Mark C. is the individual who has control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Caraeno Limited 2011-02-21
  • Careno Limited 2010-11-29

Financial data based on annual reports

Company staff

Tanya C.

Role: Director

Appointed: 01 February 2021

Latest update: 26 March 2021

Mark C.

Role: Director

Appointed: 03 March 2011

Latest update: 26 March 2021

People with significant control

Mark C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Christopher A.
Notified on 6 April 2016
Ceased on 9 July 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2021
Account last made up date 29 February 2020
Confirmation statement next due date 13 December 2021
Confirmation statement last made up date 29 November 2020
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 17 December 2013
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 29 January 2015
Annual Accounts 19 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 19 January 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 26 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 (AA)
filed on: 25th, February 2021
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
10
Company Age

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