Caraland Limited

Active03924688 Private limited company
Incorporated
14 February 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Controlled by
Kenneth William Fagan
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
29 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
13
Outstanding
11
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2019
Irish
Born October 1974 (52)
Director · Appointed 8 July 2019
British
Born September 1956 (70)
Director · Appointed 8 July 2019
Irish
Born October 1935 (91)
Director · Appointed 26 September 2001
British
Born May 1962 (64)
Officer history (7 former)
30 August 2019
Appointed Fagan, Damien as Director
8 July 2019
Appointed Fagan, Pamela Gaye as Director
8 July 2019
Appointed Fagan, William Anthony as Director
8 July 2019
Resigned Fagan, Anthony Jerrard as Secretary
14 February 2011
Resigned Lesstax2pay (Registrars) Limited as Corporate Secretary
4 March 2008
Appointed Lesstax2pay (Registrars) Limited as Corporate Secretary
26 September 2001
Resigned Fagan, Anne Patricia as Director
26 September 2001
Appointed Fagan, Kenneth William as Director
26 September 2001
Appointed Fagan, Anthony Jerrard as Secretary
26 September 2001
Resigned Fagan, Anne Patricia as Secretary
26 September 2001
Resigned Fagan, William as Director
15 February 2000
Appointed Fagan, Anne Patricia as Secretary
15 February 2000
Appointed Fagan, William as Director
15 February 2000
Appointed Fagan, Anne Patricia as Director
15 February 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
15 February 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 February 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
14 February 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 June 2019
Has significant influence or control
British
Born May 1962 (64)
Former controllers (1)
18 June 2019
Ceased Anthony Jerrard Fagan — Has significant influence or control

Financials

Net Assets
£81,826
Cash
£1,254,873
Employees
4

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,055,042 £1,071,747 £1,092,165 £66,583 £68,787 £81,826
Balance sheet detail
202420232022202120202019
Fixed Assets£1,113£1,309£1,540£2,132£2,508
Current Assets£2,689,661£2,689,106
Debtors£139,755£139,754
Cash£1,254,873£4,307£5,199£2,526£3,788£3,234
Creditors (< 1 year)£534,896£270,987£270,436£378,046£400,046£416,572
Creditors (> 1 year)£779,100£1,220,000£1,220,000£1,220,000£1,220,000£1,220,000
Net Current Assets£2,289,615£2,272,534
Net Assets£81,826£68,787£66,583£1,092,165£1,071,747£1,055,042
Shareholder Funds£81,826£68,787£66,583£1,092,165£1,071,747£1,055,042

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 October 2025

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