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Home > England & Wales Companies > CARAENO LIMITED
Company Information for

CARAENO LIMITED

2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX,
Company Registration Number
07453969
Private Limited Company
Active

Company Overview

About Caraeno Ltd
CARAENO LIMITED was founded on 2010-11-29 and has its registered office in Hampton. The organisation's status is listed as "Active". Caraeno 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
CARAENO LIMITED
 
Legal Registered Office
2 CASTLE BUSINESS VILLAGE
STATION ROAD
HAMPTON
MIDDLESEX
TW12 2BX
Other companies in TW12
 
Previous Names
CARENO LIMITED21/02/2011
Filing Information
Company Number 07453969
Company ID Number 07453969
Date formed 2010-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB104422563  
Last Datalog update: 2025-03-05 10:53:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARAENO LIMITED
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Companies with same name CARAENO LIMITED
The following companies were found which have the same name as CARAENO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARAENO ESTATES LIMITED 40 WATLING STREET WATLING STREET RADLETT WD7 7NN Active Company formed on the 2024-01-29

Company Officers of CARAENO LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL ANTHONY
 Director 2010-11-29
MARK CHRISTOPHER CHERRY
 Director 2011-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAUL ANTHONY MCPA (TRINITY) LIMITED Director 2015-01-21 CURRENT 2015-01-21 Dissolved 2017-06-27
CHRISTOPHER PAUL ANTHONY MCPA (STRATO 1) LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active - Proposal to Strike off
CHRISTOPHER PAUL ANTHONY MCPA (STRATO 2) LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active - Proposal to Strike off
CHRISTOPHER PAUL ANTHONY MCPA (NOTTING HILL) LTD Director 2014-09-18 CURRENT 2014-09-18 Dissolved 2017-06-27
CHRISTOPHER PAUL ANTHONY MCPA (STRATFORD CENTRAL) LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active - Proposal to Strike off
CHRISTOPHER PAUL ANTHONY MCPA (I) LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
CHRISTOPHER PAUL ANTHONY MCRP GENERAL PARTNER LIMITED Director 2013-03-21 CURRENT 2007-02-13 Dissolved 2015-12-29
CHRISTOPHER PAUL ANTHONY MCRP NOMINEE LIMITED Director 2013-03-21 CURRENT 2007-02-13 Dissolved 2015-12-29
CHRISTOPHER PAUL ANTHONY MCPA LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
MARK CHRISTOPHER CHERRY MCPA (TRINITY) LIMITED Director 2015-01-21 CURRENT 2015-01-21 Dissolved 2017-06-27
MARK CHRISTOPHER CHERRY MCPA (STRATO 1) LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active - Proposal to Strike off
MARK CHRISTOPHER CHERRY MCPA (STRATO 2) LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active - Proposal to Strike off
MARK CHRISTOPHER CHERRY MCPA (NOTTING HILL) LTD Director 2014-09-18 CURRENT 2014-09-18 Dissolved 2017-06-27
MARK CHRISTOPHER CHERRY MCPA (STRATFORD CENTRAL) LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active - Proposal to Strike off
MARK CHRISTOPHER CHERRY MCPA (II) LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
MARK CHRISTOPHER CHERRY MCRP GENERAL PARTNER LIMITED Director 2013-03-21 CURRENT 2007-02-13 Dissolved 2015-12-29
MARK CHRISTOPHER CHERRY MCRP NOMINEE LIMITED Director 2013-03-21 CURRENT 2007-02-13 Dissolved 2015-12-29
MARK CHRISTOPHER CHERRY MCPA LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
MARK CHRISTOPHER CHERRY MCPA ESTATES LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active
MARK CHRISTOPHER CHERRY ALDENHAM ESTATES LIMITED Director 2000-03-30 CURRENT 2000-03-30 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
2023-11-24Previous accounting period extended from 26/02/23 TO 28/02/23
2023-11-23Previous accounting period shortened from 27/02/23 TO 26/02/23
2023-02-1928/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22AA01Previous accounting period shortened from 28/02/22 TO 27/02/22
2022-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-02-25AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08AP01DIRECTOR APPOINTED MRS TANYA DIONE CHERRY
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2020-02-26SH0102/01/20 STATEMENT OF CAPITAL GBP 100
2020-02-25SH06Cancellation of shares. Statement of capital on 2019-07-09 GBP 50
2020-01-15SH03Purchase of own shares
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-11-21AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL ANTHONY
2019-07-09PSC07CESSATION OF CHRISTOPHER PAUL ANTHONY AS A PERSON OF SIGNIFICANT CONTROL
2018-12-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-11-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11AA01Previous accounting period shortened from 29/04/17 TO 28/02/17
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-04-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30AA01Previous accounting period shortened from 30/04/16 TO 29/04/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0129/11/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-30AR0129/11/14 ANNUAL RETURN FULL LIST
2014-01-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0129/11/13 ANNUAL RETURN FULL LIST
2014-01-08CH01Director's details changed for Mr Christopher Paul Anthony on 2012-12-01
2013-01-09AR0129/11/12 ANNUAL RETURN FULL LIST
2012-08-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0129/11/11 ANNUAL RETURN FULL LIST
2011-10-27AA01Current accounting period extended from 30/11/11 TO 30/04/12
2011-03-08AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER CHERRY
2011-03-03SH0103/03/11 STATEMENT OF CAPITAL GBP 100
2011-02-21RES15CHANGE OF NAME 21/02/2011
2011-02-21CERTNMCompany name changed careno LIMITED\certificate issued on 21/02/11
2010-11-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to CARAENO 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 CARAENO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARAENO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2012-05-01 £ 184,361

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 CARAENO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 150,052
Current Assets 2012-05-01 £ 268,267
Debtors 2012-05-01 £ 118,215
Fixed Assets 2012-05-01 £ 12,191
Shareholder Funds 2012-05-01 £ 96,097
Tangible Fixed Assets 2012-05-01 £ 12,191

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARAENO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARAENO LIMITED
Trademarks
We have not found any records of CARAENO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARAENO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CARAENO LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CARAENO 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 CARAENO 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 CARAENO 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.
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    Other companies at postcode TW12 2BX