Caran Property Consultants Limited

Active04648875 Private limited company
Incorporated
27 January 2003 (23 years)
Industry
Real estate agencies (68310)
Management consultancy activities other than financial management (70229)
Owned by
Karen Louise Haylock
Accounts type
Total exemption full
Address
Blue House Farm Office
Brentwood Road
West Horndon
CM13 3LX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
1 September 2019
Resigned Toone-Hollis, Carol Ann as Director
1 September 2019
Resigned Holliday, John Richard as Director
1 September 2019
Resigned Hollis, Anthony Albert as Director
1 September 2019
Appointed Haylock, Karen Louise as Director
1 September 2019
Resigned Toone-Hollis, Carol Ann as Secretary
10 April 2019
Appointed Holliday, John Richard as Director
22 April 2017
Resigned Haylock, Karen Louise as Director
21 December 2015
Appointed Haylock, Karen Louise as Director
19 December 2013
Appointed Toone-Hollis, Carol Ann as Director
9 March 2009
Resigned Clark, Ann Susan as Director
25 May 2003
Appointed Toone-Hollis, Carol Ann as Secretary
22 May 2003
Resigned Roome, Ann as Secretary
15 April 2003
Appointed Clark, Ann Susan as Director
27 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 January 2003
Appointed Instant Companies Limited as Corporate Nominee Director
27 January 2003
Resigned Instant Companies Limited as Corporate Nominee Director
27 January 2003
Appointed Roome, Ann as Secretary
27 January 2003
Appointed Hollis, Anthony Albert as Director

Ownership 1 active

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

Individual · Notified 1 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1958 (68)
Former controllers (1)
1 September 2019
Ceased Anthony Albert Hollis — Owns 75–100% of shares

Financials

Cash
£142,644
Employees
1
Current Ratio
1.1x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£174) (£3,424) £810 £33,057 £57,599 £81,613
Balance sheet detail
202520242023202220212020
Fixed Assets£65,000£65,000£65,000
Current Assets£142,644£155,678£82,154£64
Debtors£0£8,614£8,614£0
Cash£142,644£147,064£73,540£114,276£48,205£64
Creditors (< 1 year)£126,031£163,079£114,097£110,716£1,629£238
Creditors (> 1 year)£0£2,750£50,000
Net Current Assets£16,613(£7,401)(£31,943)£3,560£46,576(£174)
Net Assets£33,057£810(£3,424)
Shareholder Funds£81,613£57,599£33,057£810(£3,424)(£174)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
12 November 2025Confirmation statement with updates11 November 2025
30 August 2025Total exemption full accounts31 January 2025
19 November 2024Confirmation statement with updates11 November 2024
14 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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