Carason Limited


Founded in 2001, Carason, classified under reg no. 04176675 is an active company. Currently registered at Finsgate 5-7 Cranwood Street EC1V 9EE, the company has been in the business for twenty years. Its financial year was closed on Friday 2nd April and its latest financial statement was filed on 5th April 2020. Since 20th March 2002 Carason Limited is no longer carrying the name Cara Son.

There is a single director in the firm at the moment - Mark H., appointed on 9 March 2001. In addition, a secretary was appointed - Wendy H., appointed on 30 March 2001. As of 17 June 2021, our data shows no information about any ex officers on these positions.

Carason Limited Address / Contact

Office Address Finsgate 5-7 Cranwood Street
Office Address2 London
Town
Post code EC1V 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04176675
Date of Incorporation Fri, 9th Mar 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 2nd April
Company age 20 years old
Account next due date Sun, 2nd Jan 2022 (199 days left)
Account last made up date Sun, 5th Apr 2020
Next confirmation statement due date Wed, 23rd Mar 2022 (2022-03-23)
Last confirmation statement dated Tue, 9th Mar 2021

Company staff

Wendy H.

Position: Secretary

Appointed: 30 March 2001

Mark H.

Position: Director

Appointed: 09 March 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 2001

Resigned: 09 March 2001

International Registrars Limited

Position: Corporate Secretary

Appointed: 09 March 2001

Resigned: 30 March 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 09 March 2001

Resigned: 09 March 2001

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Mark H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Wendy H. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Wendy H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Cara Son March 20, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-052015-04-052016-04-052017-04-052018-04-052019-04-052020-04-05
Net Worth109 616117 437     
Balance Sheet
Cash Bank On Hand 97 38581 601133 212152 19367 503100 941
Current Assets97 86897 50886 921137 835152 70967 503107 817
Debtors2 1131235 3204 623516 6 876
Property Plant Equipment 56 47846 4611 9373 1141 8121 779
Cash Bank In Hand95 75597 385     
Tangible Fixed Assets64 03256 478     
Reserves/Capital
Called Up Share Capital11     
Profit Loss Account Reserve109 615117 436     
Shareholder Funds109 616117 437     
Other
Average Number Employees During Period     22
Creditors 36 54921 87024 40124 2609 731 
Net Current Assets Liabilities45 58460 95965 051113 434128 44957 77289 465
Total Assets Less Current Liabilities109 616117 437111 512115 371131 56359 58491 244
Creditors Due Within One Year52 28436 549     
Number Shares Allotted 1     
Par Value Share 1     
Share Capital Allotted Called Up Paid11     

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 5th April 2020
filed on: 25th, January 2021
Free Download (7 pages)

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