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Carrara Administration Limited

Carrara Administration Limited is a dormant company incorporated on 19 October 2011 with the registered office located in London, Greater London. Carrara Administration Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
07815688
Private limited company
Age
13 years
Incorporated 19 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Upper Tachbrook Street
London
SW1V 1SH
England
Address changed on 7 Oct 2022 (2 years 11 months ago)
Previous address was 3rd Floor 207 Regent Street London W1B 3HH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Nov 1953
Mr Iain Angus Murray
PSC • British • Lives in France • Born in May 1951
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 7 Oct 2022
Mr Mark Basil Andrew Lorimer Appointed
2 Years 11 Months Ago on 15 Sep 2022
Peachtree Services Limited Appointed
2 Years 11 Months Ago on 15 Sep 2022
Talisman Ventures Ltd Resigned
2 Years 11 Months Ago on 15 Sep 2022
Angus George Patrick Forrest Resigned
2 Years 11 Months Ago on 15 Sep 2022
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 28 Nov 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 15 Nov 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 6 Dec 2023
Confirmation statement made on 19 October 2023 with no updates
Submitted on 23 Oct 2023
Confirmation statement made on 19 October 2022 with no updates
Submitted on 14 Nov 2022
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 2 Upper Tachbrook Street London SW1V 1SH on 7 October 2022
Submitted on 7 Oct 2022
Termination of appointment of Angus George Patrick Forrest as a director on 15 September 2022
Submitted on 7 Oct 2022
Termination of appointment of Talisman Ventures Ltd as a secretary on 15 September 2022
Submitted on 7 Oct 2022
Appointment of Peachtree Services Limited as a secretary on 15 September 2022
Submitted on 7 Oct 2022
Appointment of Mr Mark Basil Andrew Lorimer as a director on 15 September 2022
Submitted on 7 Oct 2022
Repayment History
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