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Home > England & Wales Companies > CARENZA DEVELOPMENTS LTD.
Company Information for

CARENZA DEVELOPMENTS LTD.

VICARAGE COURT, 160 ERMIN STREET, SWINDON, SN3 4NE,
Company Registration Number
05882884
Private Limited Company
Active

Company Overview

About Carenza Developments Ltd.
CARENZA DEVELOPMENTS LTD. was founded on 2006-07-20 and has its registered office in Swindon. The organisation's status is listed as "Active". Carenza Developments Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARENZA DEVELOPMENTS LTD.
 
Legal Registered Office
VICARAGE COURT
160 ERMIN STREET
SWINDON
SN3 4NE
Other companies in GL51
 
Filing Information
Company Number 05882884
Company ID Number 05882884
Date formed 2006-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/07/2023
Account next due 30/04/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB115061753  
Last Datalog update: 2024-05-05 13:53:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARENZA DEVELOPMENTS LTD.
The accountancy firm based at this address is BHG LIMITED
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Company Officers of CARENZA DEVELOPMENTS LTD.

Current Directors
Officer Role Date Appointed
GINO ANTHONY CARENZA
 Company Secretary 2012-01-01
GINO ANTHONY CARENZA
 Director 2015-11-23
LUIGI BRIAN CARENZA
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JILLIAN PATRICIA CARENZA
 Company Secretary 2006-07-20 2012-01-01
GINO ANTHONY CARENZA
 Director 2011-04-06 2012-01-01
JILLIAN PATRICIA CARENZA
 Director 2006-07-20 2011-04-06
LUIGI BRIAN CARENZA
 Director 2006-07-20 2011-04-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-07-20 2006-07-20
INSTANT COMPANIES LIMITED
 Nominated Director 2006-07-20 2006-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUIGI BRIAN CARENZA VINE HERBAL PRODUCTS LIMITED Director 2012-01-01 CURRENT 2008-12-02 Dissolved 2016-02-23

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
2024-04-2930/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-04-2830/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11TM02Termination of appointment of Gino Anthony Carenza on 2022-07-31
2022-08-11TM01APPOINTMENT TERMINATED, DIRECTOR GINO ANTHONY CARENZA
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-04-2930/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-04-30AA30/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CH01Director's details changed for Mr Gino Anthony Carenza on 2021-01-27
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-04-30AA30/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 058828840001
2019-11-05CH01Director's details changed for Mr Luigi Brian Carenza on 2019-11-05
2019-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MR GINO ANTHONY CARENZA on 2019-11-05
2019-11-05PSC04Change of details for Mr Luigi Brian Carenza as a person with significant control on 2019-11-05
2019-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/19 FROM Chargrove House Shurdington Road Shurdington Cheltenham Gloucestershire GL51 4GA
2019-07-23AA30/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-04-24AA01Previous accounting period shortened from 31/07/18 TO 30/07/18
2018-07-20LATEST SOC20/07/18 STATEMENT OF CAPITAL;GBP 500
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 500
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-07-21CH01Director's details changed for Mr Luigi Brian Carenza on 2017-07-19
2017-06-04SH08Change of share class name or designation
2017-06-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-01RES12Resolution of varying share rights or name
2017-06-01RES01ADOPT ARTICLES 18/05/2017
2017-06-01RES01ADOPT ARTICLES 18/05/2017
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-04-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23AP01DIRECTOR APPOINTED MR GINO ANTHONY CARENZA
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 500
2015-07-28AR0120/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 500
2014-07-28AR0120/07/14 ANNUAL RETURN FULL LIST
2014-07-28CH03SECRETARY'S DETAILS CHNAGED FOR MR GINO ANTHONY CARENZA on 2014-07-20
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20DISS40Compulsory strike-off action has been discontinued
2013-11-19AR0120/07/13 ANNUAL RETURN FULL LIST
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/13 FROM 18 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN
2013-11-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0120/07/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AP03Appointment of Mr Gino Anthony Carenza as company secretary
2012-07-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY JILLIAN CARENZA
2012-07-02AP01DIRECTOR APPOINTED MR LUIGI BRIAN CARENZA
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR GINO CARENZA
2011-09-12AR0120/07/11 FULL LIST
2011-05-06AP01DIRECTOR APPOINTED MR GINO ANTHONY CARENZA
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR LUIGI CARENZA
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JILLIAN CARENZA
2011-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-02AR0120/07/10 FULL LIST
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM C/O MORGAN & CO 18 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8DN
2010-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-22363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-12-05363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM: MORGANS COURT, THE COURTYARD SEVERN DRIVE TEWKESBURY GLOUCESTERSHIRE GL20 8GD
2007-09-04363sRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2006-07-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-28288aNEW DIRECTOR APPOINTED
2006-07-20288bDIRECTOR RESIGNED
2006-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-20288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to CARENZA DEVELOPMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-19
Fines / Sanctions
No fines or sanctions have been issued against CARENZA DEVELOPMENTS LTD.
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 CARENZA DEVELOPMENTS LTD.'s previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-07-31 £ 18,883
Creditors Due Within One Year 2012-07-31 £ 10,960
Creditors Due Within One Year 2011-08-01 £ 10,960

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-30
Annual Accounts
2019-07-30
Annual Accounts
2020-07-30
Annual Accounts
2021-07-30

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 CARENZA DEVELOPMENTS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Called Up Share Capital 2011-08-01 £ 500
Cash Bank In Hand 2013-07-31 £ 7,597
Cash Bank In Hand 2012-07-31 £ 1,566
Cash Bank In Hand 2011-08-01 £ 1,567
Current Assets 2013-07-31 £ 19,852
Current Assets 2012-07-31 £ 11,611
Current Assets 2011-08-01 £ 11,612
Debtors 2013-07-31 £ 12,255
Debtors 2012-07-31 £ 10,045
Debtors 2011-08-01 £ 10,045
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 0
Shareholder Funds 2011-08-01 £ 652

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARENZA DEVELOPMENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CARENZA DEVELOPMENTS LTD.
Trademarks
We have not found any records of CARENZA DEVELOPMENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARENZA DEVELOPMENTS LTD.. 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 (41201 - Construction of commercial buildings) as CARENZA DEVELOPMENTS LTD. are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where CARENZA DEVELOPMENTS LTD. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCARENZA DEVELOPMENTS LTD.Event Date2013-11-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARENZA DEVELOPMENTS LTD. 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 CARENZA DEVELOPMENTS LTD. 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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