Caranah Consulting Limited is a private limited company situated at 15 Royal Lodge Mews, Belfast BT8 7YT. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-07-31, this 4-year-old company is run by 2 directors.
Director Ann C., appointed on 31 July 2019. Director Steven C., appointed on 31 July 2019.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The latest confirmation statement was filed on 2023-02-03 and the date for the next filing is 2024-02-17. Additionally, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 15 Royal Lodge Mews |
| Town | Belfast |
| Post code | BT8 7YT |
| Country of origin | United Kingdom |
| Registration Number | NI663437 |
| Date of Incorporation | Wed, 31st Jul 2019 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 31 July 2019
Position: Director
Appointed: 31 July 2019
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Ann-Marie C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Steven C. This PSC owns 25-50% shares and has 50,01-75% voting rights. The third one is Ann C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ann-Marie C.
| Notified on | 22 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steven C.
| Notified on | 31 July 2019 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Ann C.
| Notified on | 31 July 2019 |
| Ceased on | 1 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 522 383 | |
| Current Assets | 100 | 1 533 403 |
| Debtors | 100 | 11 020 |
| Net Assets Liabilities | 100 | 2 516 198 |
| Other Debtors | 100 | 11 020 |
| Other | ||
| Accrued Liabilities | 1 150 | |
| Creditors | 1 150 | |
| Equity Securities Held | 983 945 | |
| Investments | 983 945 | |
| Net Current Assets Liabilities | 100 | 1 532 253 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 31st, January 2024 |
incorporation | Free Download (4 pages) |
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