Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CARRARA ADMINISTRATION LIMITED
Company Information for

CARRARA ADMINISTRATION LIMITED

2 UPPER TACHBROOK STREET, LONDON, SW1V 1SH,
Company Registration Number
07815688
Private Limited Company
Active

Company Overview

About Carrara Administration Ltd
CARRARA ADMINISTRATION LIMITED was founded on 2011-10-19 and has its registered office in London. The organisation's status is listed as "Active". Carrara Administration Limited is a Private Limited Company registered in ENGLAND 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
CARRARA ADMINISTRATION LIMITED
 
Legal Registered Office
2 UPPER TACHBROOK STREET
LONDON
SW1V 1SH
Other companies in W1B
 
Previous Names
DUNNET (NO1 NOMINEES) LIMITED14/11/2013
Filing Information
Company Number 07815688
Company ID Number 07815688
Date formed 2011-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 16:34:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRARA ADMINISTRATION LIMITED
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.

Company Officers of CARRARA ADMINISTRATION LIMITED

Current Directors
Officer Role Date Appointed
TALISMAN VENTURES LTD
 Company Secretary 2011-10-19
ANGUS GEORGE PATRICK FORREST
 Director 2011-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS GEORGE PATRICK FORREST SECURED SAVINGS BOND LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
ANGUS GEORGE PATRICK FORREST CONCERTO SOFTWARE LIMITED Director 2016-06-27 CURRENT 2016-06-27 Dissolved 2017-04-18
ANGUS GEORGE PATRICK FORREST DUNNET (NO 1 NOMINEES) LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
ANGUS GEORGE PATRICK FORREST HURN INVESTMENTS LIMITED Director 2013-10-25 CURRENT 2013-10-25 Live but Receiver Manager on at least one charge
ANGUS GEORGE PATRICK FORREST SHIDU CAPITAL LIMITED Director 2013-06-13 CURRENT 2013-06-13 Dissolved 2014-04-01
ANGUS GEORGE PATRICK FORREST SILVERMERE ENERGY LIMITED Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2014-12-09
ANGUS GEORGE PATRICK FORREST DLM PROFESSIONAL SERVICES LTD Director 2012-08-07 CURRENT 2012-01-10 Dissolved 2014-05-14
ANGUS GEORGE PATRICK FORREST DLM PRODUCTS LTD Director 2012-08-07 CURRENT 2012-01-12 Dissolved 2015-08-12
ANGUS GEORGE PATRICK FORREST DUNNET NOMINEES LTD Director 2011-10-19 CURRENT 2011-10-19 Active
ANGUS GEORGE PATRICK FORREST CARRARA NOMINEES LIMITED Director 2011-10-19 CURRENT 2011-10-19 Active
ANGUS GEORGE PATRICK FORREST CARRARA (NO1 NOMINEES) LIMITED Director 2011-10-19 CURRENT 2011-10-19 Active
ANGUS GEORGE PATRICK FORREST TALISMAN VENTURES LIMITED Director 1991-03-28 CURRENT 1990-03-28 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
2024-11-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-11-15CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES
2023-12-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-23CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-10-07REGISTERED OFFICE CHANGED ON 07/10/22 FROM 3rd Floor 207 Regent Street London W1B 3HH
2022-10-07DIRECTOR APPOINTED MR MARK BASIL ANDREW LORIMER
2022-10-07APPOINTMENT TERMINATED, DIRECTOR ANGUS GEORGE PATRICK FORREST
2022-10-07Appointment of Peachtree Services Limited as company secretary on 2022-09-15
2022-10-07Termination of appointment of Talisman Ventures Ltd on 2022-09-15
2022-10-07TM02Termination of appointment of Talisman Ventures Ltd on 2022-09-15
2022-10-07AP04Appointment of Peachtree Services Limited as company secretary on 2022-09-15
2022-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS GEORGE PATRICK FORREST
2022-10-07AP01DIRECTOR APPOINTED MR MARK BASIL ANDREW LORIMER
2022-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/22 FROM 3rd Floor 207 Regent Street London W1B 3HH
2022-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 078156880002
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2018-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN ANGUS MURRAY
2018-07-16PSC09Withdrawal of a person with significant control statement on 2018-07-16
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-10-30PSC08Notification of a person with significant control statement
2017-10-30PSC09Withdrawal of a person with significant control statement on 2017-10-30
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2015-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0119/10/15 ANNUAL RETURN FULL LIST
2015-11-03CH01Director's details changed for Mr Angus George Patrick Forrest on 2014-11-01
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-28AR0119/10/14 ANNUAL RETURN FULL LIST
2014-10-28CH01Director's details changed for Mr Angus George Patrick Forrest on 2012-11-05
2014-10-28CH04SECRETARY'S DETAILS CHNAGED FOR TALISMAN VENTURES LTD on 2012-11-05
2014-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 078156880001
2013-11-14RES15CHANGE OF NAME 14/11/2013
2013-11-14CERTNMCompany name changed dunnet (NO1 nominees) LIMITED\certificate issued on 14/11/13
2013-11-06AR0119/10/13 ANNUAL RETURN FULL LIST
2013-11-06CH01Director's details changed for Angus Forrest on 2011-12-05
2013-11-06CH04SECRETARY'S DETAILS CHNAGED FOR TALISMAN VENTURES LTD on 2011-12-05
2013-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/12 FROM C/O Ground Floor 55 St James's Street London SW1A 1LA United Kingdom
2012-11-01AR0119/10/12 ANNUAL RETURN FULL LIST
2012-10-12AA01CURREXT FROM 31/10/2012 TO 31/03/2013
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 9 CATHERINE PLACE LONDON SW1E 6DX UNITED KINGDOM
2011-10-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CARRARA ADMINISTRATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CARRARA ADMINISTRATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-10 Outstanding I.C.G. LONGBOW SENIOR DEBT S.A.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CARRARA ADMINISTRATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-19 £ 1
Shareholder Funds 2011-10-19 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARRARA ADMINISTRATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARRARA ADMINISTRATION LIMITED
Trademarks
We have not found any records of CARRARA ADMINISTRATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARRARA ADMINISTRATION 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 (68209 - Other letting and operating of own or leased real estate) as CARRARA ADMINISTRATION LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CARRARA ADMINISTRATION 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 CARRARA ADMINISTRATION 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 CARRARA ADMINISTRATION 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1V 1SH