Carason Limited

Active04176675 Private limited company
Incorporated
9 March 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Mark Horne
Wendy Rose Horne
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
2 January 2027
Last accounts
5 April 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Horne, Wendy Rose
Secretary · Appointed 30 March 2001
British
Director · Appointed 9 March 2001
British
Born November 1959
Officer history (3 former)
30 March 2001
Appointed Horne, Wendy Rose as Secretary
30 March 2001
Resigned International Registrars Limited as Corporate Secretary
9 March 2001
Appointed Horne, Mark Richard as Director
9 March 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
9 March 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
9 March 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
9 March 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 March 2001
Appointed International Registrars Limited as Corporate Secretary

Ownership 2 active

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

Mark Horne
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1959
Wendy Rose Horne
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1960 (66)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
(£36,022)
Cash
£194
Employees
1

Trend

Net Assets
(£40k) (£20k) £0 2024 2025 (£4,171) (£36,022)
Balance sheet detail
202520242023202220212020
Fixed Assets£19,132£32,517£3,556£3,427£3,743£1,779
Current Assets£6,578£25,180£44,732£118,668£107,817
Debtors£5,396£22,877£7,125£22,320£6,876
Cash£194£1,182£2,303£37,607£96,348£100,941
Creditors (< 1 year)£36,345£12,519£5,041£2,198£54,804
Creditors (> 1 year)£25,364£30,747
Net Current Assets(£5,941)£20,139£42,534£63,864£89,465
Net Assets(£36,022)(£4,171)
Shareholder Funds(£36,022)(£4,171)£23,695£45,961£67,607£91,244

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Replacement filing of Confirmation Statement9 March 2017
28 April 2026Confirmation statement with no updates9 March 2026
19 September 2025Total exemption full accounts5 April 2025
1 May 2025Confirmation statement with no updates9 March 2025
23 January 2025Total exemption full accounts5 April 2024
Show all recent filings

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