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CARAS (UK) LIMITED

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

This company is commonly known as Caras (uk) Limited. The company was founded 22 years ago and was given the registration number 04393130. The firm's registered office is in CHESHIRE. You can find them at 10 Nicholas Street, Chester, Cheshire, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CARAS (UK) LIMITED
Company Number:04393130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:10 Nicholas Street, Chester, Cheshire, CH1 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Nicholas Street, Chester, United Kingdom, CH1 2NX

Secretary31 December 2012Active
10 Nicholas Street, Chester, Cheshire, CH1 2NX

Director01 October 2016Active
10, Nicholas Street, Chester, United Kingdom, CH1 2NX

Director12 March 2002Active
Coed Nant Barcutan, Bontuchel, Ruthin, LL15 2BP

Secretary12 March 2002Active
The Willows, Criftins, Ellesmere, SY12 9LN

Secretary10 June 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 March 2002Active
Coed Nant Barcutan, Bontuchel, Ruthin, LL15 2BP

Director12 March 2002Active
The Willows, Criftins, Ellesmere, SY12 9LN

Director12 March 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 March 2002Active

People with Significant Control

Mrs Irving Hughes
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:10 Nicholas Street, Cheshire, CH1 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Lee Morley
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:10 Nicholas Street, Cheshire, CH1 2NX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-03-27Confirmation statement

Confirmation statement with updates.

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2024-03-26Persons with significant control

Cessation of a person with significant control.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-11-21Officers

Appoint person director company with name date.

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2016-06-18Gazette

Gazette filings brought up to date.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2016-06-07Gazette

Gazette notice compulsory.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Officers

Change person director company with change date.

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