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Carlani Limited

Carlani Limited is an active company incorporated on 15 September 2010 with the registered office located in London, Greater London. Carlani Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07377506
Private limited company
Age
15 years
Incorporated 15 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (2 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
72 Fielding Road
Chiswick
London
W4 1DB
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jul 1955
Director • British • Lives in England • Born in Nov 1958
Mr Harant Pal Singh
PSC • British • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Tiepolo Limited
Harant Pal Singh is a mutual person.
Active
Rustic Pine Developments Limited
Harant Pal Singh is a mutual person.
Active
Abraglade Limited
Harant Pal Singh is a mutual person.
Active
2 Excel Group Limited
Harant Pal Singh is a mutual person.
Active
2 Excel Midco Limited
Harant Pal Singh is a mutual person.
Active
2 Excel Bidco Limited
Harant Pal Singh is a mutual person.
Active
Philoor Limited
Harant Pal Singh is a mutual person.
Active
Sinoff Limited
Harant Pal Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£131
Increased by £77 (+143%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£613.62K
Increased by £22 (0%)
Total Liabilities
-£660.27K
Increased by £28.24K (+4%)
Net Assets
-£46.64K
Decreased by £28.22K (+153%)
Debt Ratio (%)
108%
Increased by 4.6% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Shyam Kareer (PSC) Resigned
6 Months Ago on 6 May 2025
Shyam Sunder Kareer Resigned
6 Months Ago on 6 May 2025
Harant Pal Singh (PSC) Appointed
6 Months Ago on 6 May 2025
Mr Harant Pal Singh Appointed
6 Months Ago on 6 May 2025
Abridged Accounts Submitted
7 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Notification of Harant Pal Singh as a person with significant control on 6 May 2025
Submitted on 8 Oct 2025
Confirmation statement made on 15 September 2025 with updates
Submitted on 8 Oct 2025
Termination of appointment of Shyam Sunder Kareer as a director on 6 May 2025
Submitted on 8 Oct 2025
Cessation of Shyam Kareer as a person with significant control on 6 May 2025
Submitted on 8 Oct 2025
Appointment of Mr Harant Pal Singh as a director on 6 May 2025
Submitted on 7 Oct 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 17 Apr 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 10 Oct 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 22 Feb 2024
Confirmation statement made on 15 September 2023 with no updates
Submitted on 1 Nov 2023
Micro company accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Repayment History
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