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Overview

Summary

Affiliates

Contact details

Officers10

Finance2

Events1

Documents100

Additional data

Identification numbers1

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

CARAN DEVELOPMENTS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Sep 1938 (86 years ago)

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Summary

NameCARAN DEVELOPMENTS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00344508
LEI Code
  • 2138002CELD5LUXJVM43
Incorporation Date21 Sep 1938 (86 years ago) / 6 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
HEXPA**********

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 41 SPRINGFIELD ROAD, NW8 0QJ

Officers

individual

IndividualUnited Kingdom

Mr Anthony Bernard Goldman

Person with significant control


Appointed on07 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Nicholas Goldman

Person with significant control


Appointed on17 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Goldman, Patricia Ann

Director


Appointed on22 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Goldman, Alfred

Director


Resigned on13 Jun 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Goldman, Alfred

Secretary


Resigned on22 Jun 1993

Country of residenceEngland

individual

IndividualUnited Kingdom

Goldman, Patricia Ann

Secretary


Appointed on22 Jun 1993

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Financial reports

YearTotal equityOther
2022772,260 GBP
(~$951,590)
View full report
2021799,538 GBP
(~$1,099,587)
View full report

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Events

Old value

06 Apr 2001

Name changeCARAN INVESTMENTS LIMITED

Documents

DateNameTypeDocument
03 Dec 2022Accounts with accounts type total exemption fullAAView
04 Mar 2022Confirmation statement with no updatesCS01View
03 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Feb 2025
    due by 04 Mar 2025
  • Last statement dated18 Feb 2024
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges21
  • Outstanding3
  • Satisfied18

Identification numbers

Data from the LEI register
  • 2138002CELD5LUXJVM43
  • Legal nameCARAN DEVELOPMENTS LTD
  • Registration date16 Apr 2018
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated17 Apr 2019
  • Next renewal16 Apr 2019

Related companies by address

Related companies by officers

Frequently asked questions

Where is CARAN DEVELOPMENTS LTD's headquarters?

CARAN DEVELOPMENTS LTD's headquarters is located at LONDON, 41 SPRINGFIELD ROAD, NW8 0QJ

What is CARAN DEVELOPMENTS LTD's industry?

CARAN DEVELOPMENTS LTD is in the industry of Rental and operating of own or leased real estate

What year was CARAN DEVELOPMENTS LTD started?

CARAN DEVELOPMENTS LTD was started in 1938

What is the LEI number of CARAN DEVELOPMENTS LTD?

CARAN DEVELOPMENTS LTD LEI number is 2138002CELD5LUXJVM43

Sources: Companies House