Carrara Administration Limited in London, SW1V 1SH

Description

Data updated on: 01-11-2023

Carrara Administration Limited 's been on the market for at least thirteen years. Registered with number 07815688 in 2011, the firm is located at 2 Upper Tachbrook Street, London SW1V 1SH. The company began under the name Dunnet (no1 Nominees), but for the last 11 years has been on the market under the name Carrara Administration Limited. This enterprise's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. 31st March 2022 is the last time company accounts were reported.

Right now, this particular limited company is overseen by just one director: Mark L., who was selected to lead the company in September 2022. Since 2011-10-19 Angus F., had performed the duties for the following limited company up until the resignation on 2022-09-15. At least one secretary in this firm is a limited company, specifically Peachtree Services Limited.

Iain M. is the individual with significant control over this firm.

Previous company's names
Carrara Administration Limited 2013-11-14
Dunnet (no1 Nominees) Limited 2011-10-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1

Balance Sheet
Cash Bank On Hand		1	1	1
Net Assets Liabilities		1	1	1	1	1	1	1
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1

Capital & Reserves
Shareholder Funds	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset				1	1	1	1	1
Number Shares Allotted	1		1	1	1	1	1	1
Par Value Share	1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1

Company staff

Mark L.

Role: Director

Appointed: 15 September 2022

Latest update: 11 March 2024

Peachtree Services Limited

Role: Corporate Secretary

Appointed: 15 September 2022

Address: Upper Tachbrook Street, London, SW1V 1SH, England

Latest update: 11 March 2024

People with significant control

Iain M.

Notified on 6 April 2016

Nature of control:

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	02 November 2024
Confirmation statement last made up date	19 October 2023

Annual Accounts 17 June 2013
Start Date For Period Covered By Report	2011-10-19
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	17 June 2013
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Carrara Administration Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark L.

Peachtree Services Limited

Angus F.

Talisman Ventures Ltd

People with significant control

Iain M.

Accounts Documents

Company filings

Filing category

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