CARZEM LTD - LONDON
Company Profile | Company Filings |
Overview
CARZEM LTD is a Private Limited Company from LONDON and has the status: Active.
CARZEM LTD was incorporated 10 years ago on 11/12/2013 and has the registered number: 08810548. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CARZEM LTD was incorporated 10 years ago on 11/12/2013 and has the registered number: 08810548. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CARZEM LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
24 NORTH ROW BUILDINGS
LONDON
W1K 7DG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSE NEIF JURY | Dec 1967 | French | Director | 2018-12-07 | CURRENT |
CARLOS ANTONIO HERNANDEZ GARCIA | Jun 1991 | Mexican | Director | 2017-12-05 | CURRENT |
FALCON CORPORATE SERVICES LTD | Corporate Secretary | 2017-12-05 UNTIL 2018-12-07 | RESIGNED | ||
MR JOSE NEIF JURY | Dec 1967 | French | Director | 2013-12-11 UNTIL 2017-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carlos Antonio Hernandez Garcia | 2017-12-05 | 6/1991 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Jose Neif Jury | 2016-04-06 - 2017-12-05 | 12/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CARZEM LTD | 2023-10-03 | 31-12-2022 | £1 Cash £1 equity |
Dormant Company Accounts - CARZEM LTD | 2022-09-16 | 31-12-2021 | £1 Cash £1 equity |
Dormant Company Accounts - CARZEM LTD | 2021-09-22 | 31-12-2020 | £1 Cash £1 equity |
Dormant Company Accounts - CARZEM LTD | 2020-12-10 | 31-12-2019 | £1 Cash £1 equity |
Dormant Company Accounts - CARZEM LTD | 2019-09-03 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - CARZEM LTD | 2018-08-28 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - CARZEM LTD | 2017-08-25 | 31-12-2016 | £1 Cash £1 equity |
Dormant Company Accounts - CARZEM LTD | 2016-09-07 | 31-12-2015 | £1 Cash £1 equity |
Dormant Company Accounts - CARZEM LTD | 2015-08-25 | 31-12-2014 | £1 Cash £1 equity |