Founded in 2013, Carzem, classified under reg no. 08810548 is an active company. Currently registered at 24 North Row Buildings W1K 7DG, London the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Jose J., Carlos H.. Of them, Carlos H. has been with the company the longest, being appointed on 5 December 2017 and Jose J. has been with the company for the least time - from 7 December 2018. As of 27 April 2024, there was 1 ex director - Jose J.. There were no ex secretaries.
| Office Address | 24 North Row Buildings |
| Office Address2 | North Row |
| Town | London |
| Post code | W1K 7DG |
| Country of origin | United Kingdom |
| Registration Number | 08810548 |
| Date of Incorporation | Wed, 11th Dec 2013 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 07 December 2018
Position: Director
Appointed: 05 December 2017
The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Carlos H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jose J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Carlos H.
| Notified on | 5 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jose J.
| Notified on | 6 April 2016 |
| Ceased on | 5 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-11 filed on: 26th, December 2023 |
confirmation statement | Free Download (3 pages) |
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