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CARAX HOLDINGS LIMITED

CARAX HOLDINGS LIMITED

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

    • Overview

    Company NameCARAX HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10203744
    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 CARAX HOLDINGS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CARAX HOLDINGS LIMITED located?

    Registered Office Address
    Wing 1, 9th Floor Berkeley Square House
    Berkeley Square
    W1J 6BY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CARAX HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARAX LIMITEDMay 27, 2016May 27, 2016

    What are the latest accounts for CARAX HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CARAX HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for CARAX HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 06, 2024 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Rahul Mehta on May 22, 2023

    		2 pagesCH01

    Change of details for Rahul Mehta as a person with significant control on May 22, 2023

    		2 pagesPSC04

    Registered office address changed from Level 5 Berkeley Square House Berkeley Square London W1J 6BY England to Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY on Mar 30, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 26, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 13, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 13, 2019

    		RES15

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Lucca Marenco Cerqueira as a director on May 22, 2017

    		1 pagesTM01

    Registered office address changed from Suite 3, Level 5 Berkeley Square House Berkeley Square London W1J 6BY United Kingdom to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on Feb 13, 2017

    		1 pagesAD01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CARAX HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEHTA, Rahul
    Berkeley Square
    W1J 6BY London
    Wing 1, 9th Floor Berkeley Square House
    England
    		Director
    Berkeley Square
    W1J 6BY London
    Wing 1, 9th Floor Berkeley Square House
    England
    		EnglandBritish153195270009
    MARENCO CERQUEIRA, Lucca
    Berkeley Square House
    Berkeley Square
    W1J 6BY London
    Suite 3, Level 5
    United Kingdom
    		Director
    Berkeley Square House
    Berkeley Square
    W1J 6BY London
    Suite 3, Level 5
    United Kingdom
    		SpainSpanish208582650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARAX HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rahul Mehta
    Berkeley Square
    W1J 6BY London
    Wing 1, 9th Floor Berkeley Square House
    England
    		Oct 18, 2016
    Berkeley Square
    W1J 6BY London
    Wing 1, 9th Floor Berkeley Square House
    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.
    • license: CC0