Carazam Limited

Active07433199 Private limited company
Incorporated
9 November 2010 (16 years)
Previously known as
Gweco 492 Limited (until 20 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Martin Lawrence Naughton
Accounts type
Small
Region
Greater London
Address
8th Floor
167 Fleet Street
London
EC4A 2EA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Alistair Henry Ellis
Secretary · Appointed 23 May 2022
Director · Appointed 23 May 2022
British
Born May 1951 (75)
Director · Appointed 3 March 2014
British
Born July 1946 (80)
Ryan, Roderick
Director · Appointed 17 January 2011
Irish
Born June 1956 (70)
Officer history (5 former)
23 May 2022
Appointed Smith, Alistair Henry Ellis as Director
23 May 2022
Appointed Smith, Alistair Henry Ellis as Secretary
22 March 2022
Resigned Cullum, David Andrew as Director
22 March 2022
Resigned Fell, Robin Wallace as Director
22 March 2022
Resigned Cullum, David as Secretary
3 March 2014
Appointed Gowar, Martyn Christopher as Director
17 January 2011
Appointed Ryan, Roderick as Director
17 January 2011
Appointed Cullum, David Andrew as Director
17 January 2011
Appointed Fell, Robin Wallace as Director
17 January 2011
Appointed Cullum, David as Secretary
17 January 2011
Resigned Holden, John Layfield as Director
17 January 2011
Resigned Gweco Directors Limited as Corporate Director
9 November 2010
Appointed Holden, John Layfield as Director
9 November 2010
Appointed Gweco Directors Limited as Corporate Director

Ownership 1 active

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

Martin Lawrence Naughton
Individual · Notified 6 April 2016
Owns 75–100% of shares
Irish
Born May 1939 (87)

Filings

Filing history not loaded yet. See it on Companies House

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