Carazzo (resin Products) Limited POPLAR


Carazzo (Resin Products) Limited was dissolved on 2023-06-20. Carazzo (resin Products) was a private limited company that could have been found at Prestage Works, 1 Prestage Way, Poplar, E14 9QE, London. The company (formally started on 1971-03-02) was run by 2 directors and 1 secretary.
Director Daniel P. who was appointed on 16 October 1995.
Director Jennifer T. who was appointed on 16 October 1995.
Among the secretaries, we can name: Daniel P. appointed on 20 June 2019.

The company was classified as "non-trading company" (74990). The latest confirmation statement was sent on 2022-10-04 and last time the statutory accounts were sent was on 31 July 2022. 2015-10-08 is the date of the latest annual return.

Carazzo (resin Products) Limited Address / Contact

Office Address Prestage Works
Office Address2 1 Prestage Way
Town Poplar
Post code E14 9QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01003657
Date of Incorporation Tue, 2nd Mar 1971
Date of Dissolution Tue, 20th Jun 2023
Industry Non-trading company
End of financial Year 31st July
Company age 52 years old
Account next due date Tue, 30th Apr 2024
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 18th Oct 2023
Last confirmation statement dated Tue, 4th Oct 2022

Company staff

Daniel P.

Position: Secretary

Appointed: 20 June 2019

Daniel P.

Position: Director

Appointed: 16 October 1995

Jennifer T.

Position: Director

Appointed: 16 October 1995

Robert P.

Position: Director

Resigned: 31 December 2019

Ian C.

Position: Secretary

Appointed: 01 September 2009

Resigned: 20 June 2019

John G.

Position: Secretary

Appointed: 25 June 1999

Resigned: 31 August 2009

Arthur P.

Position: Director

Appointed: 08 October 1991

Resigned: 05 October 1995

Raymond J.

Position: Secretary

Appointed: 08 October 1991

Resigned: 25 June 1999

People with significant control

Daniel P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Jennifer T.

Notified on 6 April 2016
Nature of control: significiant influence or control

Arvin & Sons Limited

Prestage Works Prestage Way, London, E14 9QE, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 745374
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Robert P.

Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control: significiant influence or control

Eileen P.

Notified on 6 April 2016
Ceased on 4 September 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-31
Balance Sheet
Net Assets Liabilities100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Number Shares Allotted 100100
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/07/31
filed on: 23rd, March 2023
Free Download (2 pages)

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