CARRENZA LIMITED

Overview

Company Name	CARRENZA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04189775
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2001
Date of Cessation	May 09, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARRENZA LIMITED?

Data processing, hosting and related activities (63110) / Information and communication

Where is CARRENZA LIMITED located?

Registered Office Address	Commodity Quay St Katharine Docks E1W 1AZ London
Undeliverable Registered Office Address	No

What are the latest accounts for CARRENZA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for CARRENZA LIMITED?

Filings
Date	Description	Document	Type
May 09, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 09, 2023	Application to strike the company off the register	1 pages	DS01

Dec 01, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Jun 07, 2022	Termination of appointment of Stylianos Karaolis as a director on May 11, 2022	1 pages	TM01

Jun 07, 2022	Appointment of Mr David Colin Manuel as a director on May 11, 2022	2 pages	AP01

Apr 06, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Termination of appointment of Steven Keith Mitchell as a director on Dec 23, 2021	1 pages	TM01

Dec 24, 2021	Appointment of Mr Stylianos Karaolis as a director on Dec 15, 2021	2 pages	AP01

Nov 29, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

May 26, 2021	Termination of appointment of David Michael Howson as a director on May 12, 2021	1 pages	TM01

May 26, 2021	Appointment of Mr Simon Crawley-Trice as a director on May 12, 2021	2 pages	AP01

Apr 09, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	6 pages	AA

Jan 07, 2021	legacy	59 pages	PARENT_ACC

Jan 07, 2021	legacy	2 pages	AGREEMENT2

Jan 07, 2021	legacy	3 pages	GUARANTEE2

Apr 07, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	CS01

Nov 15, 2019	Appointment of Mr Matthew Redding as a secretary on Oct 28, 2019	3 pages	AP03

Sep 05, 2019	Audit exemption subsidiary accounts made up to Mar 31, 2019	9 pages	AA

Sep 05, 2019	legacy	48 pages	PARENT_ACC

Sep 05, 2019	legacy	2 pages	AGREEMENT2

Sep 05, 2019	legacy	3 pages	GUARANTEE2

Apr 09, 2019	Confirmation statement made on Mar 29, 2019 with updates	4 pages	CS01

Mar 26, 2019	Satisfaction of charge 041897750005 in full	4 pages	MR04

View All Filings

Who are the officers of CARRENZA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REDDING, Matthew St Katherine Docks E1W 1AZ London Commodity Quay United Kingdom	Oct 28, 2019		Secretary	St Katherine Docks E1W 1AZ London Commodity Quay United Kingdom				264431600001
CRAWLEY-TRICE, Simon St Katharine Docks E1W 1AZ London Commodity Quay	May 12, 2021		Director	St Katharine Docks E1W 1AZ London Commodity Quay	United Kingdom	British	1972-3	283625300001
MANUEL, David Colin St Katharine Docks E1W 1AZ London Commodity Quay	May 11, 2022		Director	St Katharine Docks E1W 1AZ London Commodity Quay	England	British	1969-10	78406280002
BOOTH, Andrew Arnold St Katharine Docks E1W 1AZ London Commodity Quay	Apr 08, 2016	Jun 30, 2016	Secretary	St Katharine Docks E1W 1AZ London Commodity Quay				207681350001
SUTHERLAND, Daniel George Alexander Flat 1 3 Crescent Wood Road SE26 6RT London	Mar 29, 2001	Apr 08, 2016	Secretary	Flat 1 3 Crescent Wood Road SE26 6RT London		British		53110560002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 29, 2001	Mar 29, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CHAPMAN, Kirsty St Katharine Docks E1W 1AZ London Commodity Quay	Sep 08, 2017	Mar 06, 2018	Director	St Katharine Docks E1W 1AZ London Commodity Quay	England	British	1977-9	237752510001
HOWE, Adrian Trevor St Katharine Docks E1W 1AZ London Commodity Quay	Apr 08, 2016	Oct 07, 2016	Director	St Katharine Docks E1W 1AZ London Commodity Quay	England	British	1961-8	130448940002
HOWSON, David Michael St Katharine Docks E1W 1AZ London Commodity Quay	Feb 01, 2017	May 12, 2021	Director	St Katharine Docks E1W 1AZ London Commodity Quay	England	British	1970-11	224111570002
ING, Michael Andrew St Katharine Docks E1W 1AZ London Commodity Quay	Apr 08, 2016	Sep 08, 2017	Director	St Katharine Docks E1W 1AZ London Commodity Quay	England	British	1966-1	207682370001
JENKINS, Katherine Mary Commercial Street E1 6NF London 4th Floor 118	Nov 12, 2015	Apr 08, 2016	Director	Commercial Street E1 6NF London 4th Floor 118	United Kingdom	British	1945-2	203457260001
JENKINS, Katherine Mary GL54 2JB Upper Slaughter The Old Rectory Gloucestershire	Mar 29, 2001	Nov 12, 2015	Director	GL54 2JB Upper Slaughter The Old Rectory Gloucestershire	United Kingdom	British	1945-2	73467520005
KARAOLIS, Stylianos St Katharine Docks E1W 1AZ London Commodity Quay	Dec 15, 2021	May 11, 2022	Director	St Katharine Docks E1W 1AZ London Commodity Quay	United Kingdom	British	1979-6	290867510001
MCGRORY, Matthew James 118 Commercial Street E1 6NF London 4th Floor England	Apr 08, 2016	Mar 06, 2018	Director	118 Commercial Street E1 6NF London 4th Floor England	United Kingdom	British	1975-11	207855860001
MILLS, Alastair Richard St Katharine Docks E1W 1AZ London Commodity Quay	Apr 08, 2016	Jan 31, 2017	Director	St Katharine Docks E1W 1AZ London Commodity Quay	United Kingdom	British	1972-11	108612460004
MITCHELL, Steven Keith St Katharine Docks E1W 1AZ London Commodity Quay	Mar 06, 2018	Dec 23, 2021	Director	St Katharine Docks E1W 1AZ London Commodity Quay	United Kingdom	British	1976-3	166684410001
REID, Jason Courtney Commercial Street E1 6NF London 4th Floor 118	Jun 01, 2015	Apr 08, 2016	Director	Commercial Street E1 6NF London 4th Floor 118	Uk	New Zealand	1971-8	199281750001
SMITH, Ronald Watson St Katharine Docks E1W 1AZ London Commodity Quay	Apr 08, 2016	Apr 30, 2017	Director	St Katharine Docks E1W 1AZ London Commodity Quay	England	British	1964-8	207682650001
SUTHERLAND, Daniel George Alexander Flat 1 3 Crescent Wood Road SE26 6RT London	Mar 29, 2001	Sep 29, 2017	Director	Flat 1 3 Crescent Wood Road SE26 6RT London	United Kingdom	British	1974-9	53110560002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 29, 2001	Mar 29, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARRENZA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Six Degrees Investments Limited

Apr 06, 2016

St Katharine Docks

E1W 1AZ London

Commodity Quay

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CARRENZA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 15, 2016 Delivered On Jan 19, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jan 19, 2016Registration of a charge (MR01) Mar 26, 2019Satisfaction of a charge (MR04)
Rent deposit deed	Created On Oct 14, 2010 Delivered On Oct 20, 2010	Satisfied	Amount secured £26,800.00 due or to become due from the company to the chargee
	Short particulars Its interest in an account pursuant to a rent deposit deed see image for full details.
	Persons Entitled Donating Charity Limited and Hurdale Charity Limited
	Transactions Oct 20, 2010Registration of a charge (MG01) May 06, 2016Satisfaction of a charge (MR04)
Rent deposit deed	Created On Nov 18, 2008 Delivered On Nov 22, 2008	Satisfied	Amount secured £26,800 due or to become due from the company to the chargee
	Short particulars The company's interest in an account set up pursuant to a rent deposit deed, see image for full details.
	Persons Entitled Donating Charity Limited & Hurdale Charity Limited
	Transactions Nov 22, 2008Registration of a charge (395) May 06, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jun 18, 2007 Delivered On Jun 21, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 21, 2007Registration of a charge (395) Mar 21, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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