CARASA INTERNATIONAL LIMITED
341A CHIGWELL ROAD, WOODFORD GREEN IG8 8PL- Dissolved
- Private Limited Company
- Company No. 03918340
- Last Updated: 26 Jun 2021
Company Profile
CARASA INTERNATIONAL LIMITED was incorporated on Thursday, February 3, 2000 as a Private Limited Company with registered address in WOODFORD GREEN. CARASA INTERNATIONAL LIMITED has the status: Dissolved and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 20 years 8 months and 24 days.
| Name | CARASA INTERNATIONAL LIMITED |
|---|---|
| Company number | 03918340 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2000 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
341A CHIGWELL ROAD WOODFORD GREEN IG8 8PL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Carlos Ramirez Santana Nationality: Mexican |
Dates: Sunday, February 11, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Christine Butler Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Cyril John Butler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 12 February 2019 |
Mortgages
No mortgages have been registered against CARASA INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARASA INTERNATIONAL LIMITED | 03 Feb 2000 |
| LANDMARK SOUTHERN DEVELOPMENTS LIMITED | 26 Feb 2018 |