Carzem Ltd LONDON


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 six years. Its financial year was closed on 31st December and its latest financial statement was filed on 2018-12-31.

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 5 December 2019, there was 1 ex director - Jose J.. There were no ex secretaries.

Carzem Ltd Address / Contact

Office Address 24 North Row Buildings
Office Address2 North Row
Town London
Post code W1K 7DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08810548
Date of Incorporation Wed, 11th Dec 2013
Industry Dormant Company
End of financial Year 31st December
Company age 6 years old
Account next due date Wed, 30th Sep 2020 (300 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 25th Dec 2019 (2019-12-25)
Last confirmation statement dated Tue, 11th Dec 2018

Company staff

Jose J.

Position: Director

Appointed: 07 December 2018

Carlos H.

Position: Director

Appointed: 05 December 2017

Falcon Corporate Services Ltd

Position: Corporate Secretary

Appointed: 05 December 2017

Resigned: 07 December 2018

Jose J.

Position: Director

Appointed: 11 December 2013

Resigned: 05 December 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth111  
Balance Sheet
Cash Bank On Hand  111
Net Assets Liabilities  111
Cash Bank In Hand111  
Net Assets Liabilities Including Pension Asset Liability111  
Reserves/Capital
Shareholder Funds111  
Other
Number Shares Allotted11111
Par Value Share11111
Share Capital Allotted Called Up Paid111  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2018-12-31
filed on: 2nd, September 2019
Free Download (2 pages)

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