KARAWAN COURT RESIDENTS ASSOCIATION LIMITED

KARAWAN COURT RESIDENTS ASSOCIATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameKARAWAN COURT RESIDENTS ASSOCIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03079079
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KARAWAN COURT RESIDENTS ASSOCIATION LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is KARAWAN COURT RESIDENTS ASSOCIATION LIMITED located?

    Registered Office Address
    46 Whitchurch Road
    CF14 3LX Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KARAWAN COURT RESIDENTS ASSOCIATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 23, 2026
    Next Accounts Due OnMar 23, 2027
    Last Accounts
    Last Accounts Made Up ToJun 23, 2025

    What is the status of the latest confirmation statement for KARAWAN COURT RESIDENTS ASSOCIATION LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for KARAWAN COURT RESIDENTS ASSOCIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 23, 2025

    2 pagesAA

    Confirmation statement made on Jul 12, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 23, 2024

    2 pagesAA

    Confirmation statement made on Jul 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 23, 2023

    2 pagesAA

    Confirmation statement made on Jul 12, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 23, 2022

    2 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 23, 2021

    2 pagesAA

    Confirmation statement made on Jul 12, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 23, 2020

    2 pagesAA

    Confirmation statement made on Jul 12, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 23, 2019

    2 pagesAA

    Confirmation statement made on Jul 12, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 23, 2018

    2 pagesAA

    Termination of appointment of Brendan Anthony Maccarthy as a secretary on Sep 21, 2018

    1 pagesTM02

    Confirmation statement made on Jul 12, 2018 with updates

    4 pagesCS01

    Termination of appointment of Michael Alan Hewlett Williams as a director on Feb 14, 2018

    1 pagesTM01

    Appointment of Neil Gregory as a secretary on Jan 15, 2018

    2 pagesAP03

    Registered office address changed from 87 Verallo Drive Cardiff CF11 8DT United Kingdom to 46 Whitchurch Road Cardiff CF14 3LX on Jan 15, 2018

    1 pagesAD01

    Termination of appointment of Jarrod Rees as a director on Oct 10, 2017

    1 pagesTM01

    Micro company accounts made up to Jun 23, 2017

    2 pagesAA

    Confirmation statement made on Jul 12, 2017 with updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 23, 2016

    3 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    5 pagesCS01

    Who are the officers of KARAWAN COURT RESIDENTS ASSOCIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGORY, Neil
    Whitchurch Road
    CF14 3LX Cardiff
    46
    United Kingdom
    Secretary
    Whitchurch Road
    CF14 3LX Cardiff
    46
    United Kingdom
    242068940001
    HARGREAVES, Samantha Laura
    Whitchurch Road
    CF14 3LX Cardiff
    46
    United Kingdom
    Director
    Whitchurch Road
    CF14 3LX Cardiff
    46
    United Kingdom
    United KingdomBritish84028040001
    JONES, Jennifer
    Whitchurch Road
    CF14 3LX Cardiff
    46
    United Kingdom
    Director
    Whitchurch Road
    CF14 3LX Cardiff
    46
    United Kingdom
    United KingdomBritish70472230001
    SEARLE, Justin Royston
    Whitchurch Road
    CF14 3LX Cardiff
    46
    United Kingdom
    Director
    Whitchurch Road
    CF14 3LX Cardiff
    46
    United Kingdom
    United KingdomBritish65950250001
    EVANS, Sandra Georgina
    7 Llwynmawr Close
    Sketty
    SA2 9HD Swansea
    Secretary
    7 Llwynmawr Close
    Sketty
    SA2 9HD Swansea
    BritishAccountant46215760001
    MACCARTHY, Brendan Anthony
    Verallo Drive
    CF11 8DT Cardiff
    87
    United Kingdom
    Secretary
    Verallo Drive
    CF11 8DT Cardiff
    87
    United Kingdom
    British51801890003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ALI, Mohammed
    17 Bryanston Court
    George Street
    W1 London
    Director
    17 Bryanston Court
    George Street
    W1 London
    IraqiBusinessman74066340002
    ALI, Monireh Hassan
    17 Bryanston Court
    George Street
    W1 London
    Director
    17 Bryanston Court
    George Street
    W1 London
    IraqiHousewife43804950001
    BOWEN, Philip Michael
    Apartment 7
    5/7 Sketty Road
    SA2 0EU Uplands
    Swansea
    Director
    Apartment 7
    5/7 Sketty Road
    SA2 0EU Uplands
    Swansea
    BritishAccountant34117130001
    BOWMER, Catrin Rebecca
    Flat 10 5/7 Sketty Road
    SA2 0EU Swansea
    West Glamorgan
    Director
    Flat 10 5/7 Sketty Road
    SA2 0EU Swansea
    West Glamorgan
    BritishNurse46778220001
    CARTLIDGE, Donna
    16 Caswell Bay Road
    Bishopston
    SA3 3DD Swansea
    Director
    16 Caswell Bay Road
    Bishopston
    SA3 3DD Swansea
    BritishOrthoptist78080860001
    EVANS, Daphne, Dr
    Flat 6 5-7 Sketty Road
    SA2 0EU Swansea
    West Glamorgan
    Director
    Flat 6 5-7 Sketty Road
    SA2 0EU Swansea
    West Glamorgan
    BritishPsychologist70472400001
    EVANS, Melanie
    Flat 9 5-7 Sketty Road
    SA2 0EU Swansea
    Director
    Flat 9 5-7 Sketty Road
    SA2 0EU Swansea
    BritishDental Surgery Assistant46215840001
    EVANS, Sandra Georgina
    7 Llwynmawr Close
    Sketty
    SA2 9HD Swansea
    Director
    7 Llwynmawr Close
    Sketty
    SA2 9HD Swansea
    BritishAccountant46215760001
    FOLKS, Vanessa Lynn
    Flat 2 7 Sketty Road
    SA2 0EU Swansea
    West Glamorgan
    Director
    Flat 2 7 Sketty Road
    SA2 0EU Swansea
    West Glamorgan
    AmericanAssistant Administrator70472300001
    HOLLIDAY, Richard James
    Flat 2 5-7 Sketty Road
    SA2 0EU Swansea
    Director
    Flat 2 5-7 Sketty Road
    SA2 0EU Swansea
    BritishResearch Engineer46215730001
    MAYNARD, John Kenneth
    Millington House First Green
    Thorpe Le Soken
    CO16 0AB Clacton On Sea
    Essex
    Director
    Millington House First Green
    Thorpe Le Soken
    CO16 0AB Clacton On Sea
    Essex
    BritishGroup Buying Director46215810001
    PITT, Katherine Mary
    Flat 1
    5-7 Sketty Road
    SA2 0EU Swansea
    Director
    Flat 1
    5-7 Sketty Road
    SA2 0EU Swansea
    BritishTeacher46259800001
    POPE, Beth Helen
    Flat 6
    5-7 Sketty Road Uplands
    SA2 0EU Swansea
    Director
    Flat 6
    5-7 Sketty Road Uplands
    SA2 0EU Swansea
    BritishTransport Manager91875510001
    REES, Jarrod
    Verallo Drive
    CF11 8DT Cardiff
    87
    United Kingdom
    Director
    Verallo Drive
    CF11 8DT Cardiff
    87
    United Kingdom
    United KingdomBritishAccountant70472140001
    SMITH, Jemima Ross
    Flat 7
    5 Sketty Road Uplands
    SA2 0EU Swansea
    West Glamorgan
    Director
    Flat 7
    5 Sketty Road Uplands
    SA2 0EU Swansea
    West Glamorgan
    BritishSecretary108602470001
    WILLIAMS, Michael Alan Hewlett
    Whitchurch Road
    CF14 3LX Cardiff
    46
    United Kingdom
    Director
    Whitchurch Road
    CF14 3LX Cardiff
    46
    United Kingdom
    WalesWelshChief Executive & Company Sec23113180002

    What are the latest statements on persons with significant control for KARAWAN COURT RESIDENTS ASSOCIATION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 12, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0