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Home > England & Wales Companies > CARAZZO (RESIN PRODUCTS) LIMITED
Company Information for

CARAZZO (RESIN PRODUCTS) LIMITED

Prestage Works, 1 Prestage Way, Poplar, LONDON, E14 9QE,
Company Registration Number
01003657
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carazzo (resin Products) Ltd
CARAZZO (RESIN PRODUCTS) LIMITED was founded on 1971-03-02 and has its registered office in Poplar. The organisation's status is listed as "Active - Proposal to Strike off". Carazzo (resin Products) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CARAZZO (RESIN PRODUCTS) LIMITED
 
Legal Registered Office
Prestage Works
1 Prestage Way
Poplar
LONDON
E14 9QE
Other companies in E14
 
Filing Information
Company Number 01003657
Company ID Number 01003657
Date formed 1971-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-07-31
Account next due 30/04/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-06-14 03:51:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARAZZO (RESIN PRODUCTS) LIMITED
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Company Officers of CARAZZO (RESIN PRODUCTS) LIMITED

Current Directors
Officer Role Date Appointed
IAN CRAVEN
 Company Secretary 2009-09-01
DANIEL RICHARD PASSEY
 Director 1995-10-16
ROBERT HOWARD PASSEY
 Director 1991-10-08
JENNIFER JANE TREW
 Director 1995-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHARLES GREENSTED
 Company Secretary 1999-06-25 2009-08-31
RAYMOND ALFRED JEFFERIES
 Company Secretary 1991-10-08 1999-06-25
ARTHUR DANIEL PASSEY
 Director 1991-10-08 1995-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CRAVEN ADP ESTATES LIMITED Company Secretary 2009-09-01 CURRENT 2004-06-08 Active
IAN CRAVEN TOFFOLO JACKSON (UK) LIMITED Company Secretary 2009-09-01 CURRENT 1995-02-17 Active - Proposal to Strike off
IAN CRAVEN ARVIN & SONS LIMITED Company Secretary 2009-09-01 CURRENT 1962-12-27 Active
IAN CRAVEN ARVIN PAVING LIMITED, Company Secretary 2009-09-01 CURRENT 1963-07-29 Active - Proposal to Strike off
IAN CRAVEN ARVIN ROOFING LIMITED Company Secretary 2009-09-01 CURRENT 1964-04-10 Active
IAN CRAVEN HARRY GROVER (DECORATIONS) LIMITED Company Secretary 2009-09-01 CURRENT 1967-04-24 Active
DANIEL RICHARD PASSEY ADP ESTATES LIMITED Director 2004-06-08 CURRENT 2004-06-08 Active
DANIEL RICHARD PASSEY ARVIN PAVING LIMITED, Director 1995-10-16 CURRENT 1963-07-29 Active - Proposal to Strike off
DANIEL RICHARD PASSEY TOFFOLO JACKSON (UK) LIMITED Director 1995-03-13 CURRENT 1995-02-17 Active - Proposal to Strike off
DANIEL RICHARD PASSEY ARVIN ROOFING LIMITED Director 1993-06-01 CURRENT 1964-04-10 Active
DANIEL RICHARD PASSEY HARRY GROVER (DECORATIONS) LIMITED Director 1993-06-01 CURRENT 1967-04-24 Active
DANIEL RICHARD PASSEY ARVIN & SONS LIMITED Director 1991-10-08 CURRENT 1962-12-27 Active
ROBERT HOWARD PASSEY ADP ESTATES LIMITED Director 2004-06-08 CURRENT 2004-06-08 Active
ROBERT HOWARD PASSEY TOFFOLO JACKSON (UK) LIMITED Director 1995-03-13 CURRENT 1995-02-17 Active - Proposal to Strike off
ROBERT HOWARD PASSEY ARVIN & SONS LIMITED Director 1991-10-08 CURRENT 1962-12-27 Active
ROBERT HOWARD PASSEY ARVIN PAVING LIMITED, Director 1991-10-08 CURRENT 1963-07-29 Active - Proposal to Strike off
ROBERT HOWARD PASSEY HARRY GROVER (DECORATIONS) LIMITED Director 1991-10-08 CURRENT 1967-04-24 Active
JENNIFER JANE TREW ADP ESTATES LIMITED Director 2004-06-08 CURRENT 2004-06-08 Active
JENNIFER JANE TREW ARVIN & SONS LIMITED Director 1995-10-18 CURRENT 1962-12-27 Active
JENNIFER JANE TREW ARVIN PAVING LIMITED, Director 1995-10-16 CURRENT 1963-07-29 Active - Proposal to Strike off
JENNIFER JANE TREW TOFFOLO JACKSON (UK) LIMITED Director 1995-03-13 CURRENT 1995-02-17 Active - Proposal to Strike off
JENNIFER JANE TREW ARVIN ROOFING LIMITED Director 1994-10-17 CURRENT 1964-04-10 Active
JENNIFER JANE TREW HARRY GROVER (DECORATIONS) LIMITED Director 1991-10-08 CURRENT 1967-04-24 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
2023-06-20SECOND GAZETTE not voluntary dissolution
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-03-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-03-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-03-22Application to strike the company off the register
2023-03-22Application to strike the company off the register
2022-10-10CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2021-10-04PSC07CESSATION OF ROBERT HOWARD PASSEY AS A PERSON OF SIGNIFICANT CONTROL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-10-21PSC07CESSATION OF EILEEN JANET PASSEY AS A PERSON OF SIGNIFICANT CONTROL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWARD PASSEY
2019-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-06-27AP03Appointment of Mr Daniel Richard Passey as company secretary on 2019-06-20
2019-06-27AP03Appointment of Mr Daniel Richard Passey as company secretary on 2019-06-20
2019-06-27AP03Appointment of Mr Daniel Richard Passey as company secretary on 2019-06-20
2019-06-27AP03Appointment of Mr Daniel Richard Passey as company secretary on 2019-06-20
2019-06-27TM02Termination of appointment of Ian Craven on 2019-06-20
2019-06-27TM02Termination of appointment of Ian Craven on 2019-06-20
2019-06-27TM02Termination of appointment of Ian Craven on 2019-06-20
2019-06-27TM02Termination of appointment of Ian Craven on 2019-06-20
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2015-10-14AD02Register inspection address changed to C/O Arvin & Sons Limited 1 Prestage Works Prestage Way London E14 9QE
2015-10-14AD03Registers moved to registered inspection location of C/O Arvin & Sons Limited 1 Prestage Works Prestage Way London E14 9QE
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0108/10/15 ANNUAL RETURN FULL LIST
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0108/10/14 ANNUAL RETURN FULL LIST
2014-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-15AR0108/10/13 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2012-10-23AR0108/10/12 ANNUAL RETURN FULL LIST
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2011-10-28AR0108/10/11 ANNUAL RETURN FULL LIST
2011-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2010-10-14AR0108/10/10 ANNUAL RETURN FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER JANE TREW / 01/01/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOWARD PASSEY / 01/01/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD PASSEY / 01/01/2010
2010-10-14CH03SECRETARY'S DETAILS CHNAGED FOR IAN CRAVEN on 2010-01-01
2010-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2009-11-03AR0108/10/09 ANNUAL RETURN FULL LIST
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / IAN CRAVEN / 11/09/2009
2009-09-03288aSECRETARY APPOINTED IAN CRAVEN
2009-09-03288bAPPOINTMENT TERMINATED SECRETARY JOHN GREENSTED
2009-03-28288cDIRECTOR'S CHANGE OF PARTICULARS / JENNIFER PASSEY / 12/07/2008
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-10-31363aRETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-31363sRETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2006-11-01363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-11-14363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2004-11-01363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2003-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-10-28363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2002-10-27RES03EXEMPTION FROM APPOINTING AUDITORS
2002-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-10-27363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2001-10-15RES03EXEMPTION FROM APPOINTING AUDITORS
2001-10-15363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2000-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-10-16363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-10-16SRES03EXEMPTION FROM APPOINTING AUDITORS 25/09/00
1999-10-18363sRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-10-18SRES03EXEMPTION FROM APPOINTING AUDITORS 12/10/99
1999-07-01288aNEW SECRETARY APPOINTED
1999-07-01288bSECRETARY RESIGNED
1998-10-22SRES03EXEMPTION FROM APPOINTING AUDITORS 14/10/98
1998-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-10-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-22363sRETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
1997-10-14SRES03EXEMPTION FROM APPOINTING AUDITORS 25/09/97
1997-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-14363sRETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
1996-11-06SRES03EXEMPTION FROM APPOINTING AUDITORS 28/10/96
1996-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1996-11-06363sRETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS
1996-04-02287REGISTERED OFFICE CHANGED ON 02/04/96 FROM: PRESTAGE WORKS BLACKWALL WAY LONDON E14 9QE
1996-01-02288NEW DIRECTOR APPOINTED
1996-01-02288NEW DIRECTOR APPOINTED
1996-01-02288DIRECTOR RESIGNED
1995-09-27SRES03EXEMPTION FROM APPOINTING AUDITORS 18/09/95
1995-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1995-09-27363sRETURN MADE UP TO 08/10/95; 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 CARAZZO (RESIN PRODUCTS) 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 CARAZZO (RESIN PRODUCTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARAZZO (RESIN PRODUCTS) 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
2015-07-31
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2021-07-31

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 CARAZZO (RESIN PRODUCTS) LIMITED

Intangible Assets
Patents
We have not found any records of CARAZZO (RESIN PRODUCTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARAZZO (RESIN PRODUCTS) LIMITED
Trademarks
We have not found any records of CARAZZO (RESIN PRODUCTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARAZZO (RESIN PRODUCTS) 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 CARAZZO (RESIN PRODUCTS) 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 CARAZZO (RESIN PRODUCTS) 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 CARAZZO (RESIN PRODUCTS) 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 CARAZZO (RESIN PRODUCTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 9QE