Carrara Administration Limited

Active07815688 Private limited company
Incorporated
19 October 2011 (15 years)
Previously known as
Dunnet (No1 Nominees) Limited (until 14 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Christopher Billot Cotillard
Accounts type
Dormant
Region
Greater London
Address
2 Upper Tachbrook Street
London
SW1V 1SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 November 2026
Last conf. stmt
19 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Peachtree Services Limited
Corporate Secretary · Appointed 15 September 2022
Director · Appointed 15 September 2022
British
Born November 1953
Officer history (2 former)
15 September 2022
Appointed Peachtree Services Limited as Corporate Secretary
15 September 2022
Appointed Lorimer, Mark Basil Andrew as Director
15 September 2022
Resigned Talisman Ventures Ltd as Corporate Secretary
15 September 2022
Resigned Forrest, Angus George Patrick as Director
19 October 2011
Appointed Talisman Ventures Ltd as Corporate Secretary
19 October 2011
Appointed Forrest, Angus George Patrick as Director

Ownership 1 active

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

Christopher Billot Cotillard
Individual · Notified 25 February 2026
Has significant influence or control (as a trust)
British
Born February 1984 (42)

Holdings 2

Companies where Carrara Administration Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
15 September 2022
Ceased Iain Angus Murray — Right to appoint and remove directors (as a trust)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Notification of a person with significant control
10 December 2025Accounts for a dormant company31 March 2025
5 December 2025Cessation of a person with significant control
5 December 2025Confirmation statement with no updates19 October 2025
28 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?