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Home > England & Wales Companies > CARRAWAY LIMITED
Company Information for

CARRAWAY LIMITED

4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ,
Company Registration Number
04500986
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carraway Ltd
CARRAWAY LIMITED was founded on 2002-08-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Carraway Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARRAWAY LIMITED
 
Legal Registered Office
4TH FLOOR 7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
Other companies in W1T
 
Filing Information
Company Number 04500986
Company ID Number 04500986
Date formed 2002-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-10-07 04:38:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRAWAY LIMITED
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Companies with same name CARRAWAY LIMITED
The following companies were found which have the same name as CARRAWAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Carraway & Associates, Inc. Architects 2409 PARK LANE SOUTH BIRMINGHAM, AL 35213 Active Company formed on the 1995-03-01
CARRAWAY & ASSOCIATES, LLC 8906 SPANISH RIDGE AVE STE 100 LAS VEGAS NV 89148 Active Company formed on the 2006-11-06
CARRAWAY & GREEN INCORPORATED 3830 KILLEARN COURT TALLAHASSEE FL 32308 Inactive Company formed on the 1990-06-11
CARRAWAY & ASSOCIATES, LLC Texas Forfeited Company formed on the 2017-10-07
CARRAWAY & JOSEPH, LLC 11240 SUNSET BLVD HELOTES TX 78023 Dissolved Company formed on the 2003-10-20
CARRAWAY AVIATION, INC. 2000 COMMERCE DR MELBOURNE FL 32901 Inactive Company formed on the 1991-06-13
CARRAWAY ATHLETICS, INC. 10095 HALEY RD JACKSONVILLE FL 32257 Inactive Company formed on the 2001-11-21
CARRAWAY AND COMPANY LLC Georgia Unknown
CARRAWAY AUTO BROKERS INC North Carolina Unknown
CARRAWAY AND STEWART REALTY INC North Carolina Unknown
CARRAWAY AND COMPANY LLC Georgia Unknown
CARRAWAY AIRCRAFT CORPORATION Mississippi Unknown
CARRAWAY AND COMPANY Mississippi Unknown
CARRAWAY BELFAST GENERAL PARTNER LIMITED 30 FINSBURY SQUARE LONDON EC2A 1AG Liquidation Company formed on the 2000-04-17
CARRAWAY BELFAST LIMITED PARTNERSHIP 6TH FLOOR 150 CHEAPSIDE LONDON EC2V 6ET Active Company formed on the 2000-07-28
CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED 30 FINSBURY SQUARE LONDON EC2A 1AG Liquidation Company formed on the 2007-05-03
CARRAWAY BELFAST VENTURES LIMITED PARTNERSHIP LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ Active Company formed on the 2007-06-22
CARRAWAY BELFAST VENTURES TRUSTEE LIMITED LLOYDS CHAMBERS 1 PORTSOKEN STREET 1 PORTSOKEN STREET LONDON E1 8HZ Dissolved Company formed on the 2007-05-03
CARRAWAY BELFAST (NOMINEE A) LIMITED IFC 5 St Helier Jersey JE1 1ST Live Company formed on the 2000-07-13
CARRAWAY BELFAST (NOMINEE B) LIMITED IFC 5 St Helier Jersey JE1 1ST Live Company formed on the 2000-07-13

Company Officers of CARRAWAY LIMITED

Current Directors
Officer Role Date Appointed
SONIA MAYNARD
Company Secretary 2002-08-09
DEREK HENRY MAYNARD
Director 2002-08-09
SONIA MAYNARD
Director 2002-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-08-01 2002-08-09
COMPANY DIRECTORS LIMITED
Nominated Director 2002-08-01 2002-08-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-06-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-06-01AA31/08/15 TOTAL EXEMPTION SMALL
2016-06-01AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-21AR0101/08/15 ANNUAL RETURN FULL LIST
2015-06-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/15 FROM 19 Fitzroy Square London W1T 6EQ
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-20AR0101/08/14 ANNUAL RETURN FULL LIST
2014-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SONIA MAYNARD / 01/01/2014
2014-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK HENRY MAYNARD / 01/01/2014
2014-08-20CH03SECRETARY'S DETAILS CHNAGED FOR SONIA MAYNARD on 2014-01-01
2014-05-11AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0101/08/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0101/08/12 ANNUAL RETURN FULL LIST
2012-06-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0101/08/11 ANNUAL RETURN FULL LIST
2011-06-03AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0101/08/10 ANNUAL RETURN FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SONIA MAYNARD / 01/08/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK HENRY MAYNARD / 01/08/2010
2010-06-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-06-15AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-07-07AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-14363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-31363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-06363(287)REGISTERED OFFICE CHANGED ON 06/10/05
2005-10-06363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-13363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-02363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2002-10-23395PARTICULARS OF MORTGAGE/CHARGE
2002-09-1088(2)RAD 14/08/02--------- £ SI 2@1=2 £ IC 1/3
2002-08-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-30288bDIRECTOR RESIGNED
2002-08-30288aNEW DIRECTOR APPOINTED
2002-08-30288bSECRETARY RESIGNED
2002-08-16287REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2002-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CARRAWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARRAWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2002-10-23 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2011-09-01 £ 105,526

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARRAWAY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 639
Current Assets 2011-09-01 £ 871
Debtors 2011-09-01 £ 232
Fixed Assets 2011-09-01 £ 111,961
Shareholder Funds 2011-09-01 £ 7,306
Tangible Fixed Assets 2011-09-01 £ 111,961

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARRAWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARRAWAY LIMITED
Trademarks
We have not found any records of CARRAWAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARRAWAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CARRAWAY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CARRAWAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARRAWAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARRAWAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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