General information

Name:

Carazam Ltd

Office Address:

Audley House, 9 North Audley Street W1K 6ZD London

Number: 07433199

Incorporation date: 2010-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07433199 eleven years ago, Carazam Limited is categorised as a Private Limited Company. The business actual registration address is Audley House, 9, North Audley Street London. Carazam Limited was known 10 years ago under the name of Gweco 492. This enterprise's principal business activity number is 68209 : Other letting and operating of own or leased real estate. The business most recent annual accounts cover the period up to 2019-12-31 and the latest confirmation statement was released on 2020-11-26.

Martyn G., Robin F., David C. and Roderick R. are registered as the company's directors and have been doing everything they can to make sure everything is working correctly since Mon, 3rd Mar 2014. To provide support to the directors, the limited company has been utilizing the skills of David C. as a secretary for the last ten years.

Martin N. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Carazam Limited 2011-01-20
  • Gweco 492 Limited 2010-11-09

Financial data based on annual reports

Company staff

Martyn G.

Role: Director

Appointed: 03 March 2014

Latest update: 29 June 2021

Robin F.

Role: Director

Appointed: 17 January 2011

Latest update: 29 June 2021

David C.

Role: Director

Appointed: 17 January 2011

Latest update: 29 June 2021

David C.

Role: Secretary

Appointed: 17 January 2011

Latest update: 29 June 2021

Roderick R.

Role: Director

Appointed: 17 January 2011

Latest update: 29 June 2021

People with significant control

Martin N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 10 December 2021
Confirmation statement last made up date 26 November 2020
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 9 September 2014
Annual Accounts 16 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 16 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a small company made up to December 31, 2019 (AA)
filed on: 4th, February 2021
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
Company Age

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