Carrina Classics Limited

Active04780958 Private limited company
Incorporated
29 May 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Willem Van Der Velde
Marketing Independents BV
Owned by
Marketing Independents BV
Accounts type
Total exemption full
Region
South East
Address
99 Canterbury Road
Whitstable
CT5 4HG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 January 2021
Also at Just Nature UK Limited (proposed for strike-off), Pro-Tech Security (UK) Limited (proposed for strike-off), Support in Pharmacovigilance Limited · more companies
Van Der Velde, Willem
Director · Appointed 31 August 2011
Dutch
Born September 1954 (72)
Marketing Independents Bv
Corporate Director · Appointed 22 December 2003
Officer history (7 former)
7 January 2021
Resigned Mph Secretarial Services Limited as Corporate Secretary
7 January 2021
Appointed Pro Active Employment Ltd as Corporate Secretary
31 August 2011
Appointed Van Der Velde, Willem as Director
31 July 2011
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
31 July 2011
Appointed Mph Secretarial Services Limited as Corporate Secretary
29 September 2005
Resigned Burrell, Stephanie as Director
1 April 2005
Resigned Burrell, Stephanie as Secretary
1 April 2005
Resigned Horton, John Christopher as Director
22 December 2003
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
22 December 2003
Appointed Marketing Independents Bv as Corporate Director
5 June 2003
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
5 June 2003
Resigned Abergan Reed Limited as Corporate Nominee Director
29 May 2003
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
29 May 2003
Appointed Abergan Reed Limited as Corporate Nominee Director
29 May 2003
Appointed Burrell, Stephanie as Secretary
29 May 2003
Appointed Horton, John Christopher as Director
29 May 2003
Appointed Burrell, Stephanie as Director

Ownership 1 active

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

Marketing Independents BV
Legal person · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£356,608) (£405,810) (£407,632) (£410,234) (£412,838) (£414,759)
Balance sheet detail
202520242023202220212020
Fixed Assets£273,996£273,996£273,996£273,996£273,996£273,897
Creditors (< 1 year)£688,755£686,834£684,230£681,628£679,806£630,505
Net Current Assets(£688,755)(£686,834)(£684,230)(£681,628)(£679,806)(£630,505)
Shareholder Funds(£414,759)(£412,838)(£410,234)(£407,632)(£405,810)(£356,608)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates1 June 2026
4 September 2025Total exemption full accounts31 May 2025
4 June 2025Confirmation statement with updates1 June 2025
17 October 2024Total exemption full accounts31 May 2024
11 June 2024Confirmation statement with updates1 June 2024
Show all recent filings

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