Caraeno Limited

Active07453969 Private limited company
Incorporated
29 November 2010 (15 years)
Previously known as
Careno Limited (until 21 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Address
2 Castle Business Village
Station Road
Hampton
TW12 2BX

Filing status

Accounts due
28 February 2027
Last accounts
28 February 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
British
Born November 1966
Director · Appointed 3 March 2011
British
Born December 1962 (63)
Officer history (1 former)
1 February 2021
Appointed Cherry, Tanya Dione as Director
9 July 2019
Resigned Anthony, Christopher Paul as Director
3 March 2011
Appointed Cherry, Mark Christopher as Director
29 November 2010
Appointed Anthony, Christopher Paul as Director

Ownership 1 active

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

Corporate entity · Notified 11 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17193710
Former controllers (2)
11 May 2026
Ceased Mark Christopher Cherry — Owns 25–50% of shares
9 July 2019
Ceased Christopher Paul Anthony — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Aldenham Estates Limited Owns 75–100% of shares
Caraeno Limited This company Owns 75–100% of shares
Mcpa (II) Limited Owns 75–100% of shares
Mcpa Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£6,152
Profit
(£66,634)
Current Ratio
0.5x

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 £200k 2020 2021 2024 2025 £5,911 (£62,383) (£346,925) (£413,559)
Balance sheet detail
20252024202320212020
Fixed Assets£2,810,522£2,836,279£912,979£7,472
Current Assets£3,382,510£1,188,005£541,625£474,747
Debtors£255,321£233,095£19,367£2,429
Cash£6,152£293£6,776£7,833
Creditors (< 1 year)£6,606,591£4,371,209£4,148,808£1,516,987£476,308
Net Current Assets(£3,224,081)(£3,183,204)(£975,362)(£1,561)
Shareholder Funds(£413,559)(£346,925)(£62,383)£5,911

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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