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CARA123 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cara123 Ltd. The company was founded 11 years ago and was given the registration number 08219169. The firm's registered office is in LONDON. You can find them at 48 Stretton Mansions, Glaisher Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CARA123 LTD
Company Number:08219169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:48 Stretton Mansions, Glaisher Street, London, England, SE8 3JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Alexandra Road, Enfield, England, EN3 7EH

Director01 June 2023Active
48, Stretton Mansions, Glaisher Street - Creek Road - Greenwich, London, United Kingdom, SE8 3JP

Director18 September 2012Active
54, Alexandra Road, Enfield, England, EN3 7EH

Director19 January 2021Active

People with Significant Control

Mr John Brown
Notified on:01 June 2023
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:54, Alexandra Road, Enfield, England, EN3 7EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Mina Ghazavi
Notified on:10 March 2021
Status:Active
Date of birth:May 1971
Nationality:Iranian
Country of residence:England
Address:Ground Floor, 237 Kilburn High Road, London, England, NW6 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mahshid Zarkesh
Notified on:10 March 2021
Status:Active
Date of birth:January 1972
Nationality:Iranian
Country of residence:England
Address:Ground Floor, 237 Kilburn High Road, London, England, NW6 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Seyed Alireza Tabatabaei
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:Iranian
Country of residence:England
Address:48 Stretton Mansions, Glaisher Street, London, England, SE8 3JP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Change of name

Certificate change of name company.

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2023-11-02Persons with significant control

Notification of a person with significant control.

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2023-11-02Officers

Termination director company with name termination date.

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2023-11-02Address

Change registered office address company with date old address new address.

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2023-11-02Persons with significant control

Cessation of a person with significant control.

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2023-11-02Officers

Appoint person director company with name date.

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2023-09-17Persons with significant control

Cessation of a person with significant control.

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2023-06-23Officers

Termination director company with name termination date.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

Download
2021-03-10Persons with significant control

Notification of a person with significant control.

Download
2021-03-10Persons with significant control

Notification of a person with significant control.

Download
2021-03-10Address

Change registered office address company with date old address new address.

Download
2021-03-10Confirmation statement

Confirmation statement with updates.

Download
2021-01-19Officers

Appoint person director company with name date.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-09-04Gazette

Gazette filings brought up to date.

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2019-09-03Gazette

Gazette notice compulsory.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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