Caran Developments Ltd
Company Profile
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MicroCaran Developments Ltd
00344508•Private Limited With Share Capital
41 Springfield Road, London, NW80QJ
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Incorporated
21/09/1938
Company Age
87 years
Directors
4
Employees
4
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Caran Developments Ltd (00344508) is a private limited with share capital incorporated on 21/09/1938 (87 years old) and registered in london, NW80QJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Caran developments ltd is a real estate company based out of 41 springfield road, london, united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 21/09/1938
NW80QJ
4 employees
Financial Overview
Total Assets
£843.7K
Liabilities
£38.3K
Net Assets
£805.5K
Cash
£123.0K
Key Metrics
4
Employees
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
21
Registered
3
Outstanding
0
Part Satisfied
18
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Gazette Notice Compulsary
Category:Gazette
Date:30-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:11-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:06-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Mortgage
Date:05-09-2007
Legacy
Category:Mortgage
Date:05-09-2007
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:25-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:18-01-2005
Legacy
Category:Officers
Date:27-07-2004
Legacy
Category:Annual Return
Date:21-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2004
Legacy
Category:Mortgage
Date:28-06-2003
Legacy
Category:Mortgage
Date:28-06-2003
Legacy
Category:Mortgage
Date:28-06-2003
Legacy
Category:Mortgage
Date:28-06-2003
Legacy
Category:Mortgage
Date:28-06-2003
Legacy
Category:Mortgage
Date:28-06-2003
Legacy
Category:Mortgage
Date:28-06-2003
Legacy
Category:Mortgage
Date:28-06-2003
Legacy
Category:Mortgage
Date:28-06-2003
Legacy
Category:Mortgage
Date:28-06-2003
Legacy
Category:Mortgage
Date:28-06-2003
Legacy
Category:Mortgage
Date:28-06-2003
Legacy
Category:Mortgage
Date:28-06-2003
Legacy
Category:Mortgage
Date:28-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2003
Legacy
Category:Annual Return
Date:21-01-2003
Legacy
Category:Mortgage
Date:19-12-2002
Legacy
Category:Mortgage
Date:19-12-2002
Legacy
Category:Mortgage
Date:22-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2002
Legacy
Category:Annual Return
Date:22-03-2002
Legacy
Category:Officers
Date:28-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:06-04-2001
Legacy
Category:Annual Return
Date:16-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2000
Legacy
Category:Address
Date:06-03-2000
Legacy
Category:Annual Return
Date:12-01-2000
Legacy
Category:Mortgage
Date:26-05-1999
Legacy
Category:Mortgage
Date:26-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-1999
Legacy
Category:Annual Return
Date:12-01-1999
Legacy
Category:Officers
Date:10-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-1998
Legacy
Category:Officers
Date:01-04-1998
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date16/11/2025
Latest Accounts31/03/2025
Trading Addresses
41 Springfield Road, London, NW80QJRegistered