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Home > England & Wales Companies > J.C.CARRAS & SONS(SHIPBROKERS)LIMITED
Company Information for

J.C.CARRAS & SONS(SHIPBROKERS)LIMITED

103 Totteridge Lane, London, N20 8DX,
Company Registration Number
00867829
Private Limited Company
Active

Company Overview

About J.c.carras & Sons(shipbrokers)limited
J.C.CARRAS & SONS(SHIPBROKERS)LIMITED was founded on 1965-12-31 and has its registered office in . The organisation's status is listed as "Active". J.c.carras & Sons(shipbrokers)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
J.C.CARRAS & SONS(SHIPBROKERS)LIMITED
 
Legal Registered Office
103 Totteridge Lane
London
N20 8DX
Other companies in N20
 
Filing Information
Company Number 00867829
Company ID Number 00867829
Date formed 1965-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2022-05-03
Return next due 2023-05-17
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-22 04:31:54
Primary Source:Companies House
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Company Officers of J.C.CARRAS & SONS(SHIPBROKERS)LIMITED

Current Directors
Officer Role Date Appointed
NIKOLAOS MALATESTAS
 Company Secretary 1998-12-04
NIKOLAOS MALATESTAS
 Director 1998-12-04
EMMANUEL KONSTANTINE STAVRIANAKIS
 Director 1991-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
ION LEMONIDIS
 Company Secretary 1991-04-10 1998-12-04
ION LEMONIDIS
 Director 1991-04-10 1998-12-04
TELEMAQUE EVANGELOS JASON MARATOS
 Director 1991-04-10 1998-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMANUEL KONSTANTINE STAVRIANAKIS THE CRETAN ASSOCIATION OF GREAT BRITAIN Director 2001-12-20 CURRENT 2001-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-28FIRST GAZETTE notice for voluntary strike-off
2023-02-15Application to strike the company off the register
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-05CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES
2021-06-11CH03SECRETARY'S DETAILS CHNAGED FOR NIKOLAOS MALATESTAS on 2021-01-01
2021-06-11CH01Director's details changed for Nikolaos Malatestas on 2021-01-01
2021-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2019-05-17PSC04Change of details for Mr John Peristanoglou as a person with significant control on 2019-05-01
2018-07-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-12CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2017-05-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/17, NO UPDATES
2017-05-06LATEST SOC06/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-06CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-05-06LATEST SOC06/05/17 STATEMENT OF CAPITAL;GBP 50000
2016-06-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-07LATEST SOC07/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-07AR0113/04/16 ANNUAL RETURN FULL LIST
2015-07-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-16AR0113/04/15 ANNUAL RETURN FULL LIST
2014-07-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-15AR0113/04/14 ANNUAL RETURN FULL LIST
2013-06-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-15AR0113/04/13 ANNUAL RETURN FULL LIST
2012-07-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-19AR0113/04/12 ANNUAL RETURN FULL LIST
2011-07-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-15AR0113/04/11 ANNUAL RETURN FULL LIST
2010-07-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-19AR0113/04/10 ANNUAL RETURN FULL LIST
2010-05-19CH01Director's details changed for Nikolaos Malatestas on 2009-11-30
2009-08-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-14363aReturn made up to 13/04/09; full list of members
2008-07-22AA31/03/08 TOTAL EXEMPTION FULL
2008-04-21363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-09363sRETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-25363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-19363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-30363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-26363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-23363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2002-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-25363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2000-10-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-09363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
2000-01-20AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-20287REGISTERED OFFICE CHANGED ON 20/01/00 FROM: ALBANY HOUSE 324/326 REGENT STREET LONDON W1R 5AA
1999-05-20363sRETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-22288bDIRECTOR RESIGNED
1998-05-08363sRETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
1997-10-01AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-09-30SRES01ALTER MEM AND ARTS 18/09/97
1997-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-08363sRETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
1997-01-09AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-10363sRETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS
1995-08-07AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-19363sRETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS
1994-11-21AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-04-29363sRETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS
1993-12-21AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-05-05363sRETURN MADE UP TO 13/04/93; NO CHANGE OF MEMBERS
1992-11-13AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-04-26363sRETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS
1991-10-15AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-05-17363aRETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS
1991-03-06287REGISTERED OFFICE CHANGED ON 06/03/91 FROM: 31 SOUTHAMPTON ROW LONDON WC1B 5HJ
1990-12-21AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-05-21363RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
1990-04-19AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-08-02363RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to J.C.CARRAS & SONS(SHIPBROKERS)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J.C.CARRAS & SONS(SHIPBROKERS)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J.C.CARRAS & SONS(SHIPBROKERS)LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.C.CARRAS & SONS(SHIPBROKERS)LIMITED

Intangible Assets
Patents
We have not found any records of J.C.CARRAS & SONS(SHIPBROKERS)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.C.CARRAS & SONS(SHIPBROKERS)LIMITED
Trademarks
We have not found any records of J.C.CARRAS & SONS(SHIPBROKERS)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.C.CARRAS & SONS(SHIPBROKERS)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as J.C.CARRAS & SONS(SHIPBROKERS)LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where J.C.CARRAS & SONS(SHIPBROKERS)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.C.CARRAS & SONS(SHIPBROKERS)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J.C.CARRAS & SONS(SHIPBROKERS)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N20 8DX