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Company Information for

CARINI HOLDINGS LIMITED

UNIT 16, LEEWAY INDUSTRIAL ESTATE, NEWPORT, GWENT, NP19 4SL,
Company Registration Number
04896541
Private Limited Company
Active

Company Overview

About Carini Holdings Ltd
CARINI HOLDINGS LIMITED was founded on 2003-09-11 and has its registered office in Newport. The organisation's status is listed as "Active". Carini Holdings 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
CARINI HOLDINGS LIMITED
 
Legal Registered Office
UNIT 16
LEEWAY INDUSTRIAL ESTATE
NEWPORT
GWENT
NP19 4SL
Other companies in NP20
 
Filing Information
Company Number 04896541
Company ID Number 04896541
Date formed 2003-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 17:24:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARINI HOLDINGS LIMITED
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Companies with same name CARINI HOLDINGS LIMITED
The following companies were found which have the same name as CARINI HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARINI HOLDINGS LLC New Jersey Unknown

Company Officers of CARINI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN WILLIAMS
 Director 2003-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER MYRTLE MARY WILLIAMS
 Company Secretary 2003-09-11 2015-05-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-09-11 2003-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN WILLIAMS YOUR SELF STORAGE LIMITED Director 2017-11-03 CURRENT 2011-07-29 Active - Proposal to Strike off
SIMON JOHN WILLIAMS DHD SELF STORAGE LIMITED Director 2017-07-14 CURRENT 2006-06-30 Active
SIMON JOHN WILLIAMS DDH HOLDINGS LIMITED Director 2017-07-14 CURRENT 2006-06-30 Active
SIMON JOHN WILLIAMS THE SPACE PLACE SELF STORAGE LTD Director 2016-06-23 CURRENT 2003-09-18 Active
SIMON JOHN WILLIAMS THE SPACE PLACE SELF STORAGE (TELFORD) LIMITED Director 2016-06-23 CURRENT 2006-07-19 Active
SIMON JOHN WILLIAMS STONE2010 LIMITED Director 2010-02-09 CURRENT 2010-02-09 Active
SIMON JOHN WILLIAMS STORAGE GIANT LIMITED Director 2003-09-12 CURRENT 2003-09-12 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
2024-11-14Sub-division of shares on 2024-10-17
2024-11-09Memorandum articles filed
2024-11-09Resolutions passed:<ul><li>Resolution on securities</ul>
2024-11-09Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re-removal of restriction on auth share capital/sub-division 17/10/2024</ul>
2024-11-09Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re-removal of restriction on auth share capital/sub-division 17/10/2024<li>Resolution passed adopt articles</ul>
2024-09-20REGISTRATION OF A CHARGE / CHARGE CODE 048965410001
2024-09-13CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES
2024-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-13CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-12CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2018-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2017-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/17 FROM C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW
2016-10-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-07CH01Director's details changed for Mr Simon John Williams on 2016-09-12
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-02-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-24CH01Director's details changed for Mr Simon John Williams on 2015-10-20
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0111/09/15 ANNUAL RETURN FULL LIST
2015-05-01TM02Termination of appointment of Heather Myrtle Mary Williams on 2015-05-01
2014-10-31AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0111/09/14 ANNUAL RETURN FULL LIST
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/14 FROM C/O Peacheys Chartered Accountants Lanyon House Mission Court Newport Gwent NP20 2DW United Kingdom
2013-12-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-26AR0111/09/13 ANNUAL RETURN FULL LIST
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-27AR0111/09/12 ANNUAL RETURN FULL LIST
2012-03-08AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22CH01Director's details changed for Mr Simon John Williams on 2012-02-22
2012-02-22CH03SECRETARY'S DETAILS CHNAGED FOR HEATHER MYRTLE MARY WILLIAMS on 2012-02-22
2011-10-18AR0111/09/11 ANNUAL RETURN FULL LIST
2011-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-09-21AR0111/09/10 ANNUAL RETURN FULL LIST
2010-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-09-15363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-05-21AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 22 CHEPSTOW ROAD NEWPORT GWENT NP19 8EA
2007-09-17363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-10363sRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-12363aRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-09-12363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-17363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2003-11-24288cSECRETARY'S PARTICULARS CHANGED
2003-11-20288cDIRECTOR'S PARTICULARS CHANGED
2003-10-2688(2)RAD 11/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-11288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARINI HOLDINGS 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 CARINI HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CARINI HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CARINI HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CARINI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARINI HOLDINGS LIMITED
Trademarks
We have not found any records of CARINI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARINI HOLDINGS 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 (82990 - Other business support service activities n.e.c.) as CARINI HOLDINGS LIMITED are:

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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CARINI HOLDINGS 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 CARINI HOLDINGS 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 CARINI HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NP19 4SL