CARA (TOPCO) LIMITED
Active - Accounts Filed
General Information
NAME
CARA (TOPCO) LIMITED
COMPANY NUMBER
11687363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/11/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/11/2018
03/01/2019
CROSS (TOPCO) LIMITED
ANDOVER
SP11 6LJ
Unit 9 Harewood Farm
London Road
Andover
SP11 6LJ
SP11 6LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARA (TOPCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARA (TOPCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARA (TOPCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2018 - Present (5 years and 11 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2023 - Present (1 years and 6 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
20/11/2018 - Present (6years) Born in Jul 1977 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
10/12/2018 - Present (5 years and 11 months) Born in Aug 1969 |
Resigned | Director |
Current: 19 Past: 16 |
View Report |
|
10/12/2018 - Present (5 years and 11 months) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Board Member David Paul Wilkinson (917067060) Appointed |
| 11/04/2023 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 23/12/2020 | Change in Reg. Office |
| 17/07/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 28/12/2018 | New Board Member Ross Arthur Finegan (908002696) Appointed |
| 28/12/2018 | New Board Member Graeme Andrew Nesbitt (925373766) Appointed |
| 28/12/2018 | New Board Member Kenneth Keating (925373855) Appointed |
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