General information

Name:

Carason Ltd

Office Address:

Finsgate 5-7 Cranwood Street London EC1V 9EE

Number: 04176675

Incorporation date: 2001-03-09

End of financial year: 02 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carason Limited has existed in this business for at least twenty three years. Started with Registered No. 04176675 in the year 2001, it is registered at Finsgate 5-7 Cranwood Street, Finsbury EC1V 9EE. The business name of the company was changed in the year 2002 to Carason Limited. The company previous business name was Cara Son. This company's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. Carason Ltd reported its latest accounts for the financial year up to April 5, 2022. The company's most recent annual confirmation statement was submitted on March 9, 2023.

We have just one managing director presently running this specific company, namely Mark H. who has been performing the director's duties since 2001-03-09. To find professional help with legal documentation, this particular company has been utilizing the skillset of Wendy H. as a secretary since March 2001.

  • Previous company's names
  • Carason Limited 2002-03-20
  • Cara Son Limited 2001-03-09

Financial data based on annual reports

Company staff

Wendy H.

Role: Secretary

Appointed: 30 March 2001

Latest update: 8 February 2024

Mark H.

Role: Director

Appointed: 09 March 2001

Latest update: 8 February 2024

People with significant control

Executives who control the firm include: Mark H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Wendy H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Wendy H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 02 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts 20 January 2016
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 20 January 2016
Annual Accounts
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Annual Accounts
Start Date For Period Covered By Report 2016-04-06
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05
Annual Accounts
End Date For Period Covered By Report 2017-04-05

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 5th April 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
Company Age

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