Caruana Production Services Limited

Active07736888 Private limited company
Incorporated
11 August 2011 (15 years)
Previously known as
Consultare Europe Limited (until 12 December 2019)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Owned by
Stephen Charles Caruana
Accounts type
Total exemption full
Region
Greater London
Address
590 Green Lanes
Palmers Green
London
N13 5RY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2011
British
Born March 1961 (65)
Officer history (1 former)
11 August 2011
Appointed Caruana, Stephen Charles as Director
11 August 2011
Appointed Kahan, Barbara as Director
11 August 2011
Resigned Kahan, Barbara as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1961 (65)

Financials

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

Net Assets
(£4,145)
Cash
£11,511
Employees
1
Debt Ratio
132%

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £12,993 (£10,406) (£5,693) (£9,561) £2,153 (£4,145)
Balance sheet detail
202520242023202220212020
Fixed Assets£787£1,049£258£344£458
Current Assets£12,304£34,437£11,305£6,591
Debtors£793£5,424
Cash£11,511£24,155£9,072£11,305£1,167£16,152
Creditors (< 1 year)£23,615£7,665£3,848£455£3,769
Creditors (> 1 year)£9,718£11,226£13,494£17,000
Net Current Assets£2,897£10,822£1,407£7,457£6,136£12,383
Net Assets(£4,145)£2,153(£9,561)(£5,693)(£10,406)£12,993

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates19 August 2026
27 November 2025Total exemption full accounts31 March 2025
1 September 2025Confirmation statement with no updates19 August 2025
2 December 2024Total exemption full accounts31 March 2024
29 August 2024Confirmation statement with no updates19 August 2024
Show all recent filings

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