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Caran Developments Ltd

Caran Developments Ltd is an active company incorporated on 21 September 1938 with the registered office located in London, Greater London. Caran Developments Ltd was registered 87 years ago.
Status
Active
Active since incorporation
Company No
00344508
Private limited company
Age
87 years
Incorporated 21 September 1938
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
41 Springfield Road
London
NW8 0QJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1942
Director • Secretary • Interior Designer • British • Lives in UK • Born in Feb 1945
Director • F.C.A • British • Lives in UK • Born in Jul 1950
Mr Nicholas Goldman
PSC • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Hollinswood Management Limited
Mr Anthony Bernard Goldman is a mutual person.
Active
Drakes Courtyard Management Company Limited
Mr Anthony Bernard Goldman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£80.4K
Decreased by £46.01K (-36%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£824.65K
Decreased by £37.4K (-4%)
Total Liabilities
-£37.71K
Decreased by £13.2K (-26%)
Net Assets
£786.94K
Decreased by £24.2K (-3%)
Debt Ratio (%)
5%
Decreased by 1.33% (-23%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Mr Anthony Bernard Goldman (PSC) Details Changed
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 4 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 3 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Mar 2022
Full Accounts Submitted
3 Years Ago on 3 Dec 2021
Charge Satisfied
3 Years Ago on 25 Sep 2021
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Documents
Confirmation statement made on 18 February 2025 with updates
Submitted on 14 Mar 2025
Change of details for Mr Anthony Bernard Goldman as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 16 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Nov 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 5 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 3 Dec 2022
Confirmation statement made on 18 February 2022 with no updates
Submitted on 4 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 3 Dec 2021
Satisfaction of charge 003445080021 in full
Submitted on 25 Sep 2021
Repayment History
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