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Home > England & Wales Companies > KARRASS WORLDWIDE LIMITED
Company Information for

KARRASS WORLDWIDE LIMITED

89 SPA ROAD, LONDON, SE16 3SG,
Company Registration Number
02706731
Private Limited Company
Active

Company Overview

About Karrass Worldwide Ltd
KARRASS WORLDWIDE LIMITED was founded on 1992-04-14 and has its registered office in London. The organisation's status is listed as "Active". Karrass Worldwide Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KARRASS WORLDWIDE LIMITED
 
Legal Registered Office
89 SPA ROAD
LONDON
SE16 3SG
Other companies in BH12
 
Previous Names
KARRASS EUROPE LIMITED21/10/2004
Filing Information
Company Number 02706731
Company ID Number 02706731
Date formed 1992-04-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 04:44:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KARRASS WORLDWIDE LIMITED
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Company Officers of KARRASS WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
GARY KARRASS
 Director 1992-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD PETER HEMMING
 Director 1992-06-23 2012-03-31
MELVYN L KLAYMAN
 Company Secretary 1992-05-05 2012-01-31
MELVYN L KLAYMAN
 Director 1992-04-14 2012-01-31
FRANK MOBUS
 Director 1997-07-24 2002-12-31
JPCORS LIMITED
 Nominated Secretary 1992-04-14 1992-04-22
JPCORD LIMITED
 Nominated Director 1992-04-14 1992-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY KARRASS KARRASS EUROPE LIMITED Director 2004-06-17 CURRENT 2004-06-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-24CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2022-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2021-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2021-04-20AD04Register(s) moved to registered office address 89 Spa Road London SE16 3SG
2020-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-05CH01Director's details changed for Gary Karrass on 2020-04-01
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-05-05PSC04Change of details for Gary Karrass as a person with significant control on 2020-04-01
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM Discovery Court 551-553 Wallisdown Road Poole Dorset BH12 5AG
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2019-05-09CH01Director's details changed for Gary Karrass on 2019-05-09
2019-05-09PSC04Change of details for Gary Karrass as a person with significant control on 2019-05-09
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 5000
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 5000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-26AR0114/04/16 ANNUAL RETURN FULL LIST
2015-08-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-16AR0114/04/15 ANNUAL RETURN FULL LIST
2014-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-18LATEST SOC18/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-18AR0114/04/14 ANNUAL RETURN FULL LIST
2013-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-30AR0114/04/13 ANNUAL RETURN FULL LIST
2012-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-17AR0114/04/12 ANNUAL RETURN FULL LIST
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MELVYN KLAYMAN
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GERALD HEMMING
2012-05-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY MELVYN KLAYMAN
2011-12-08MG01Particulars of a mortgage or charge / charge no: 4
2011-07-07AR0114/04/11 ANNUAL RETURN FULL LIST
2011-07-07CH01Director's details changed for Gerald Peter Hemming on 2011-04-13
2011-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-06AR0114/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY KARRASS / 14/04/2010
2010-05-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2010-05-06AD02SAIL ADDRESS CREATED
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MELVYN L KLAYMAN / 14/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD PETER HEMMING / 01/04/2010
2009-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-01363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-01-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-16363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-05-09363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-05-09288cDIRECTOR'S PARTICULARS CHANGED
2007-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-11363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-11-16395PARTICULARS OF MORTGAGE/CHARGE
2005-07-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-19363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-18287REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 3 ARROWSMITH COURT STATION APPROACH BROADSTONE DORSET BH18 8AX
2004-10-21CERTNMCOMPANY NAME CHANGED KARRASS EUROPE LIMITED CERTIFICATE ISSUED ON 21/10/04
2004-09-01395PARTICULARS OF MORTGAGE/CHARGE
2004-06-24363(287)REGISTERED OFFICE CHANGED ON 24/06/04
2004-06-24363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-29363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-05-29288bDIRECTOR RESIGNED
2002-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/02
2002-07-06363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-12-27AUDAUDITOR'S RESIGNATION
2001-10-25287REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 3 ARROWSMITH COURT STATION APPROACH BROADSTONE DORSET BH18 8AX
2001-10-18287REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 29 EGDON DRIVE MERLEY WIMBORNE DORSET BH21 1TY
2001-06-15363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-11363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-17363sRETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1998-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-21363sRETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1998-04-16288aNEW DIRECTOR APPOINTED
1997-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-12363sRETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
1996-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-10363sRETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
1995-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to KARRASS WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KARRASS WORLDWIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-12-08 Outstanding KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED
RENT DEPOSIT DEED 2009-01-20 Outstanding KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED
RENT DEPOSIT DEED 2005-11-16 Outstanding KEY PROPERTY INVESTMENT (NUMBER FOUR) LIMITED
RENT DEPOSIT DEED 2004-09-01 Outstanding KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KARRASS WORLDWIDE LIMITED

Intangible Assets
Patents
We have not found any records of KARRASS WORLDWIDE LIMITED registering or being granted any patents
Domain Names

KARRASS WORLDWIDE LIMITED owns 1 domain names.

karrass.co.uk  

Trademarks
We have not found any records of KARRASS WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KARRASS WORLDWIDE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2014-09-19 GBP £546 Learning Services
Bradford City Council 2014-05-28 GBP £13,868
Bradford City Council 2014-03-10 GBP £546
Bradford City Council 2014-02-03 GBP £546
Bradford City Council 2013-11-01 GBP £6,552

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KARRASS WORLDWIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KARRASS WORLDWIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KARRASS WORLDWIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SE16 3SG