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NARANJO CORPORATION LIMITED

NARANJO CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNARANJO CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04295003
    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 NARANJO CORPORATION LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NARANJO CORPORATION LIMITED located?

    Registered Office Address
    Arch 102a Rockingham Street
    SE1 6PG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NARANJO CORPORATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 03, 2026
    Next Accounts Due OnJan 03, 2027
    Last Accounts
    Last Accounts Made Up ToApr 03, 2025

    What is the status of the latest confirmation statement for NARANJO CORPORATION LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for NARANJO CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 03, 2025

    		3 pagesAA

    Confirmation statement made on Sep 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 03, 2024

    		3 pagesAA

    Appointment of Mr Gareth Iguasnia Aucancela as a director on Oct 28, 2024

    		2 pagesAP01

    Termination of appointment of Ricardo Iguasnia Aguancela as a director on Oct 28, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 03, 2023

    		3 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 03, 2022

    		3 pagesAA

    Notification of Gareth Iguasnia Auncancela as a person with significant control on Jan 19, 2023

    		2 pagesPSC01

    Secretary's details changed for Miss Gareth Iguasnia Auncancela on Jan 19, 2023

    		1 pagesCH03

    Appointment of Miss Gareth Iguasnia Auncancela as a secretary on Jan 19, 2023

    		2 pagesAP03

    Appointment of Mr Ricardo Iguasnia Aguancela as a director on Jan 19, 2023

    		2 pagesAP01

    Termination of appointment of Carlos Alberto Naranjo Gomes as a secretary on Jan 19, 2023

    		1 pagesTM02

    Cessation of Carlos Alberto Naranjo Gomes as a person with significant control on Jan 19, 2023

    		1 pagesPSC07

    Confirmation statement made on Sep 18, 2022 with updates

    		3 pagesCS01

    Appointment of Mr Juan Carlos Naranjo Alcocer as a director on Feb 16, 2022

    		2 pagesAP01

    Termination of appointment of Juan Carlos Naranjo Alcocer as a secretary on Feb 16, 2022

    		1 pagesTM02

    Termination of appointment of Carlos Alberto Naranjo Gomes as a director on Feb 16, 2022

    		1 pagesTM01

    Appointment of Mr Carlos Alberto Naranjo Gomes as a secretary on Feb 15, 2022

    		2 pagesAP03

    Micro company accounts made up to Apr 03, 2021

    		3 pagesAA

    Termination of appointment of Juan Carlos Naranjo Alcocer as a director on Dec 07, 2021

    		1 pagesTM01

    Notification of Carlos Alberto Naranjo Gomes as a person with significant control on Dec 07, 2021

    		2 pagesPSC01

    Cessation of Carlos Naranjo Alcocer as a person with significant control on Dec 07, 2021

    		1 pagesPSC07

    Appointment of Mr Juan Carlos Naranjo Alcocer as a secretary on Dec 07, 2021

    		2 pagesAP03
    View All Filings

    Who are the officers of NARANJO CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUNCANCELA, Gareth Iguasnia
    Rockingham Street
    SE1 6PG London
    Arch 102a
    		Secretary
    Rockingham Street
    SE1 6PG London
    Arch 102a
    		304476090001
    IGUASNIA AUCANCELA, Gareth
    50 Whites Grounds Estate
    SE1 3JZ London
    50 White Grounds Estate
    England
    		Director
    50 Whites Grounds Estate
    SE1 3JZ London
    50 White Grounds Estate
    England
    		EnglandBritish328695350001
    NARANJO ALCOCER, Juan Carlos
    Albany Road
    SE5 0DA London
    114
    England
    		Director
    Albany Road
    SE5 0DA London
    114
    England
    		United KingdomBritish210383020001
    NARANJO, Luis Abraham
    89 Draper House
    20 Elephant & Castle
    SE1 6SY London
    		Secretary
    89 Draper House
    20 Elephant & Castle
    SE1 6SY London
    		British74461100001
    NARANJO ALCOCER, Juan Carlos
    Albany Road
    SE5 0DA London
    114
    England
    		Secretary
    Albany Road
    SE5 0DA London
    114
    England
    		290299760001
    NARANJO GOMES, Carlos Alberto
    Albany Road
    SE5 0DA London
    114
    England
    		Secretary
    Albany Road
    SE5 0DA London
    114
    England
    		292554700001
    APEX COMPANY SERVICES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Nominee Secretary
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		900004340001
    AGUANCELA, Ricardo Iguasnia
    Rockingham Street
    SE1 6PG London
    Arch 102a
    		Director
    Rockingham Street
    SE1 6PG London
    Arch 102a
    		EnglandBritish304475890001
    JESUS CRISTUBAL, Naranju Alcucer
    146 Eagle Yard
    SE1 6SP London
    		Director
    146 Eagle Yard
    SE1 6SP London
    		Ecuadorian96840800001
    NARANJO, Luis Abraham
    89 Draper House
    20 Elephant & Castle
    SE1 6SY London
    		Director
    89 Draper House
    20 Elephant & Castle
    SE1 6SY London
    		United KingdomBritish74461100001
    NARANJO ALCOCER, Juan Carlos
    114 Albany Road
    SE5 0DA London
    		Director
    114 Albany Road
    SE5 0DA London
    		EnglandBritish78266700006
    NARANJO GOMES, Carlos Alberto
    Albany Road
    SE5 0DA London
    114
    England
    		Director
    Albany Road
    SE5 0DA London
    114
    England
    		EnglandBritish289230760001
    APEX NOMINEES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Nominee Director
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		900004330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NARANJO CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Iguasnia Auncancela
    Rockingham Street
    SE1 6PG London
    Arch 102a
    		Jan 19, 2023
    Rockingham Street
    SE1 6PG London
    Arch 102a
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Carlos Alberto Naranjo Gomes
    Albany Road
    SE5 0DA London
    114
    England
    		Dec 07, 2021
    Albany Road
    SE5 0DA London
    114
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Carlos Naranjo Alcocer
    Rockingham Street
    SE1 6PG London
    102a
    England
    		Nov 04, 2021
    Rockingham Street
    SE1 6PG London
    102a
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Carlos Naranjo Alcocer
    Rockingham Street
    SE1 6PG London
    Arch 102a
    		Apr 06, 2016
    Rockingham Street
    SE1 6PG London
    Arch 102a
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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