This company is commonly known as Cara-veranda Limited. The company was founded 20 years ago and was given the registration number 04989179. The firm's registered office is in BRIDLINGTON. You can find them at Medina House 2, Station Avenue, Bridlington, East Riding Of Yorkshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
| Name | : | CARA-VERANDA LIMITED |
|---|---|---|
| Company Number | : | 04989179 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Medina House 2, Station Avenue, Bridlington, East Riding Of Yorkshire, YO16 4LZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Merton Grange, Bielby, York, England, YO42 4JW | Director | 31 August 2022 | Active |
| Corner House, Main Street, Lissett, Driffield, England, YO25 8PY | Secretary | 09 December 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 09 December 2003 | Active |
| Lakeside House, Hunmanby Industrial Estate, Hunmanby, Filey, England, YO14 0PH | Director | 31 August 2022 | Active |
| Corner House, Main Street, Lissett, Driffield, England, YO25 8PY | Director | 09 December 2003 | Active |
| Lakeside House, Hunmanby Industrial Estate, Hunmanby, Filey, England, YO14 0PH | Director | 31 August 2022 | Active |
| Corner House, Main Street, Lissett, Driffield, England, YO25 8PY | Director | 01 January 2007 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 09 December 2003 | Active |
| Melling Property Limited | ||
| Notified on | : | 31 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shed 1, Merton Grange, Bielby, York, England, YO42 4JW |
| Nature of control | : |
|
| Mr Ian Richard Smalley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Corner House, Main Street, Driffield, England, YO25 8PY |
| Nature of control | : |
|
| Mrs Simone Collette Smalley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Corner House, Main Street, Driffield, England, YO25 8PY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-12 | Accounts | Change account reference date company current shortened. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Officers | Termination director company with name termination date. | Download |
| 2022-09-09 | Officers | Appoint person director company with name date. | Download |
| 2022-09-09 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-23 | Officers | Change person director company with change date. | Download |
| 2021-09-23 | Officers | Change person director company with change date. | Download |
| 2021-09-23 | Officers | Change person secretary company with change date. | Download |
| 2021-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-23 | Persons with significant control | Change to a person with significant control. | Download |
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