CARENZA DEVELOPMENTS LTD.

Overview

Company Name	CARENZA DEVELOPMENTS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	05882884
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2006

Summary

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

What is the purpose of CARENZA DEVELOPMENTS LTD.?

Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction

Where is CARENZA DEVELOPMENTS LTD. located?

Registered Office Address	Vicarage Court 160 Ermin Street SN3 4NE Swindon England
Undeliverable Registered Office Address	No

What are the latest accounts for CARENZA DEVELOPMENTS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 30, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 30, 2024

What is the status of the latest confirmation statement for CARENZA DEVELOPMENTS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for CARENZA DEVELOPMENTS LTD.?

Filings
Date	Description	Document	Type
Jun 30, 2025	Confirmation statement made on Jun 30, 2025 with updates	4 pages	CS01

Apr 30, 2025	Total exemption full accounts made up to Jul 30, 2024	12 pages	AA

Jul 10, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Total exemption full accounts made up to Jul 30, 2023	12 pages	AA

Jul 04, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Total exemption full accounts made up to Jul 30, 2022	12 pages	AA

Aug 11, 2022	Termination of appointment of Gino Anthony Carenza as a secretary on Jul 31, 2022	1 pages	TM02

Aug 11, 2022	Termination of appointment of Gino Anthony Carenza as a director on Jul 31, 2022	1 pages	TM01

Jul 14, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Total exemption full accounts made up to Jul 30, 2021	12 pages	AA

Jul 15, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Jul 30, 2020	12 pages	AA

Jan 28, 2021	Director's details changed for Mr Gino Anthony Carenza on Jan 27, 2021	2 pages	CH01

Jul 29, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Apr 30, 2020	Total exemption full accounts made up to Jul 30, 2019	11 pages	AA

Dec 23, 2019	Registration of charge 058828840001, created on Dec 17, 2019	34 pages	MR01

Nov 05, 2019	Director's details changed for Mr Luigi Brian Carenza on Nov 05, 2019	2 pages	CH01

Nov 05, 2019	Secretary's details changed for Mr Gino Anthony Carenza on Nov 05, 2019	1 pages	CH03

Nov 05, 2019	Change of details for Mr Luigi Brian Carenza as a person with significant control on Nov 05, 2019	2 pages	PSC04

Sep 05, 2019	Registered office address changed from Chargrove House Shurdington Road Shurdington Cheltenham Gloucestershire GL51 4GA to Vicarage Court 160 Ermin Street Swindon SN3 4NE on Sep 05, 2019	1 pages	AD01

Jul 23, 2019	Total exemption full accounts made up to Jul 30, 2018	9 pages	AA

Jul 23, 2019	Confirmation statement made on Jul 20, 2019 with updates	4 pages	CS01

Apr 24, 2019	Previous accounting period shortened from Jul 31, 2018 to Jul 30, 2018	1 pages	AA01

Jul 20, 2018	Confirmation statement made on Jul 20, 2018 with updates	4 pages	CS01

Apr 30, 2018	Total exemption full accounts made up to Jul 31, 2017	9 pages	AA

View All Filings

Who are the officers of CARENZA DEVELOPMENTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARENZA, Luigi Brian 160 Ermin Street SN3 4NE Swindon Vicarage Court England	Jan 01, 2012		Director	160 Ermin Street SN3 4NE Swindon Vicarage Court England	England	British	1958-12	60199120002
CARENZA, Gino Anthony 160 Ermin Street SN3 4NE Swindon Vicarage Court England	Jan 01, 2012	Jul 31, 2022	Secretary	160 Ermin Street SN3 4NE Swindon Vicarage Court England				170325280001
CARENZA, Jillian Patricia The Vine Stanton WR12 7NE Broadway Worcestershire	Jul 20, 2006	Jan 01, 2012	Secretary	The Vine Stanton WR12 7NE Broadway Worcestershire		British		91738820001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 20, 2006	Jul 20, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CARENZA, Gino Anthony 160 Ermin Street SN3 4NE Swindon Vicarage Court England	Nov 23, 2015	Jul 31, 2022	Director	160 Ermin Street SN3 4NE Swindon Vicarage Court England	England	British	1982-7	202903960002
CARENZA, Gino Anthony Whittingham Drive Wroughton SN4 0TE Swindon 45 United Kingdom	Apr 06, 2011	Jan 01, 2012	Director	Whittingham Drive Wroughton SN4 0TE Swindon 45 United Kingdom	United Kingdom	British	1982-7	134950940001
CARENZA, Jillian Patricia The Vine Stanton WR12 7NE Broadway Worcestershire	Jul 20, 2006	Apr 06, 2011	Director	The Vine Stanton WR12 7NE Broadway Worcestershire	England	British	1951-5	91738820001
CARENZA, Luigi Brian The Vine Stanton WR12 7NE Broadway Worcestershire	Jul 20, 2006	Apr 06, 2011	Director	The Vine Stanton WR12 7NE Broadway Worcestershire	England	British	1958-12	60199120001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 20, 2006	Jul 20, 2006	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 CARENZA DEVELOPMENTS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Luigi Brian Carenza 160 Ermin Street SN3 4NE Swindon Vicarage Court England	Apr 06, 2016	160 Ermin Street SN3 4NE Swindon Vicarage Court England	No
	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.

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.
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