Company Information for

CARRAIN LIMITED

1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ,

Company Registration Number

01659313

Private Limited Company

Liquidation

About Carrain Ltd

CARRAIN LIMITED was founded on 1982-08-19 and has its registered office in Hertfordshire. The organisation's status is listed as "Liquidation". Carrain Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CARRAIN LIMITED
Legal Registered Office
1 BEAUCHAMP COURT, VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ
Other companies in EN5

Filing Information

Company Number01659313
Date formed1982-08-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2021
Account next due31/12/2022
Latest filing return26/01/2016
Filing return next due23/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2022-08-07 23:24:26
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Olive May Herman Company Secretary 1991-01-31
Julia Deborah Burton Director DIRECTOR 2013-05-08 UNITED KINGDOM
Rosalind Carol Gelbart Director DIRECTOR 2013-05-08 UNITED KINGDOM
Charles Robert Herman Director CO DIRECTOR 2004-02-05 ENGLAND
Olive May Herman Director COMPANY DIRECTOR 1991-01-31
Paul Philip Herman Director DIRECTOR 2013-05-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Clive Ashley Ross Director 2016-09-14 2017-12-13
Julia Deborah Burton Director 2012-12-04 2012-12-14
Rosalind Carol Gelbart Director 2012-12-04 2012-12-14
Paul Philip Herman Director 2012-12-04 2012-12-14
David Herman Director 1991-01-31 2008-12-29

Related Directorships for Olive May Herman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Olive May Herman HERGREN INVESTMENTS LIMITEDCompany Secretary 1991-06-11 CURRENT 1960-07-05 Active
Olive May Herman CAMDEN DEVELOPMENT COMPANY LIMITEDCompany Secretary 1991-03-28 CURRENT 1963-05-07 Active

Related Directorships for Julia Deborah Burton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julia Deborah Burton CDCL LTDDirector 2014-08-28 CURRENT 2014-08-28 Dissolved 2017-10-24
Julia Deborah Burton THE ART STABLES LIMITEDDirector 2013-06-13 CURRENT 2013-06-13 Active
Julia Deborah Burton CAMDEN DEVELOPMENT COMPANY LIMITEDDirector 2013-05-08 CURRENT 1963-05-07 Active
Julia Deborah Burton HERGREN INVESTMENTS LIMITEDDirector 2013-05-08 CURRENT 1960-07-05 Active

Related Directorships for Rosalind Carol Gelbart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rosalind Carol Gelbart CAMDEN DEVELOPMENT COMPANY LIMITEDDirector 2013-05-08 CURRENT 1963-05-07 Active
Rosalind Carol Gelbart HERGREN INVESTMENTS LIMITEDDirector 2013-05-08 CURRENT 1960-07-05 Active
Rosalind Carol Gelbart 99, PRIORY ROAD LIMITEDDirector 1997-10-13 CURRENT 1977-04-29 Active

Related Directorships for Charles Robert Herman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Robert Herman CDCL LTDDirector 2014-08-28 CURRENT 2014-08-28 Dissolved 2017-10-24
Charles Robert Herman CAMDEN DEVELOPMENT COMPANY LIMITEDDirector 2004-02-05 CURRENT 1963-05-07 Active
Charles Robert Herman HERGREN INVESTMENTS LIMITEDDirector 2004-02-05 CURRENT 1960-07-05 Active
Charles Robert Herman GUYON CAPITAL MANAGEMENT LIMITEDDirector 1993-07-30 CURRENT 1993-08-24 Active

Related Directorships for Olive May Herman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Olive May Herman HERGREN INVESTMENTS LIMITEDDirector 1991-06-11 CURRENT 1960-07-05 Active
Olive May Herman CAMDEN DEVELOPMENT COMPANY LIMITEDDirector 1991-03-28 CURRENT 1963-05-07 Active

Related Directorships for Paul Philip Herman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Philip Herman SUBMARINE MUSIC LTDDirector 2014-09-12 CURRENT 2014-09-12 Active
Paul Philip Herman COAL MUSIC LTDDirector 2014-09-05 CURRENT 2014-09-05 Dissolved 2016-12-27
Paul Philip Herman CAMDEN DEVELOPMENT COMPANY LIMITEDDirector 2013-05-08 CURRENT 1963-05-07 Active
Paul Philip Herman HERGREN INVESTMENTS LIMITEDDirector 2013-05-08 CURRENT 1960-07-05 Active