KARON COMMODITIES & INVESTMENTS LTD
Overview
| Company Name | KARON COMMODITIES & INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04500033 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KARON COMMODITIES & INVESTMENTS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KARON COMMODITIES & INVESTMENTS LTD located?
| Registered Office Address | 51 Copse Wood Way HA6 2TZ Northwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KARON COMMODITIES & INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| KARON COMMODITIES LTD. | Aug 13, 2014 | Aug 13, 2014 |
| KARON SECURITIES LTD. | Jul 31, 2002 | Jul 31, 2002 |
What are the latest accounts for KARON COMMODITIES & INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for KARON COMMODITIES & INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Oct 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2024 |
| Overdue | No |
What are the latest filings for KARON COMMODITIES & INVESTMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Notification of Ramesh Patel as a person with significant control on Mar 09, 2023 | 2 pages | PSC02 | ||
Cessation of Khadijeh Minai as a person with significant control on Feb 20, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Khadijeh Minai as a secretary on Feb 24, 2023 | 1 pages | TM02 | ||
Registered office address changed from 12 Queen Annes Gate London SW1H 9AA England to 51 Copse Wood Way Northwood HA6 2TZ on Mar 05, 2023 | 1 pages | AD01 | ||
Registered office address changed from 53 Suraj Chambers Islington Park Street London N1 1QB to 12 Queen Annes Gate London SW1H 9AA on Feb 22, 2023 | 1 pages | AD01 | ||
Appointment of Ms Khadijeh Minai as a secretary on Feb 20, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 20, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 30, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Golnar Bokaei as a director on Oct 05, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Appointment of Mr Ramesh Patel as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||
Who are the officers of KARON COMMODITIES & INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Ramesh | Director | Copse Wood Way HA6 2TZ Northwood 51 England | England | British | Manager | 137407180001 | ||||
| MINAI, Khadijeh | Secretary | Queen Annes Gate SW1H 9AA London 12 England | 305903260001 | |||||||
| MINAI, Khadijeh | Secretary | Boulevard Lesya Ukrainka Apt 89 011 3333 Kiev 23 Ukraine | 151458530001 | |||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| JORDAN COSEC LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 Avon United Kingdom | 128256230001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOKAEI, Golnar | Director | Suraj Chambers Islington Park Street N1 1QB London 53 | United Kingdom | British | Director | 183846140001 | ||||
| CANNON, Pearl Annette | Director | Chaplaincy Gardens RM11 3SH Hornchurch 31 Chaplaincy Gardens Essex England | United Kingdom | British | Accounts Manager | 171245840001 | ||||
| MAHAMEDI TABRIZI, Sara | Director | Ave Dr Shahid Lavasani Jamshid-Vatanpour Boorge Neda 89 T O Tehran South 9th Floor Iran | Iran | Iranian | None | 134159630004 | ||||
| MINAI, Hamid Reza | Director | Boulevard Lesya Ukrainka Apt 89 011 3333 Kiev 23 Ukraine | Ukraine | Iranian | Manager | 134160100002 | ||||
| MINAI, Khadijeh | Director | Boulevard Lesya Ukrainka Apt 89 011 3333 Kiev 23 Ukraine | Iran | Iranian | Director | 165502440001 | ||||
| MINAI, Khadijeh | Director | 23 The Fairway Southgate N14 4PA London | Iranian | Businesswoman International | 81718130004 | |||||
| MINAI, Massoumeh | Director | Floor Ave Dr. Shahid- Vatanpour Boorge Neda 89 T 0 Tehran South 9th Iran | Iran | Iranian | Manager | 152068000001 | ||||
| MOHAMMEDKHANI OMRAN, Ali | Director | 21 Lesya Ukrainka Blvd 011 3333 Kiev Apt 54 Ukraine | Ukraine | Ukrainian | Businessman | 134163480004 | ||||
| MOVAFAGHI, Golnaz | Director | Pasdaran 9th Floor Kohestan Flat 16 Tehran Iran | Iran | Iranian | Manager | 165502380001 | ||||
| PATEL, Ramesh | Director | Suraj Chambers Islington Park Street N1 1QB London 53 | England | British | Non Executive | 137407180001 | ||||
| PEJMUN, Ahmadi-Assalemi Assalemi | Director | Suraj Chambers Islington Park Street N1 1QB London 53 | England | British | Director | 236497280001 | ||||
| SALEHIANPOUR, Abdul Hussein | Director | 23 The Fairway Southgate N14 4PA London | United Kingdom | British | Accountant | 17170070005 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of KARON COMMODITIES & INVESTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ramesh Patel | Mar 09, 2023 | Copse Wood Way HA6 2TZ Northwood 51 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Khadijeh Minai | Mar 01, 2017 | Queen Annes Gate SW1H 9AA London 12 England | Yes | ||||||||||
Nationality: Iranian Country of Residence: England | |||||||||||||
Natures of 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