CARA SUN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCARA SUN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04511077
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARA SUN LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is CARA SUN LIMITED located?

    Registered Office Address
    Tregillie Cottage
    Wheal Butson
    TR5 0PU St. Agnes
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARA SUN LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for CARA SUN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Previous accounting period shortened from Sep 30, 2020 to Apr 30, 2020

    1 pagesAA01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    3 pagesCS01

    Register inspection address has been changed from 9 Brecon Close Brecon Close St Agnes Cornwall TR5 0TD England to Tregillie Cottage Wheal Butson St. Agnes Cornwall TR5 0PU

    1 pagesAD02

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Bernard O'donnell on Dec 31, 2014

    2 pagesCH01

    Director's details changed for Maureen O'donnell on Dec 31, 2014

    2 pagesCH01

    Secretary's details changed for Maureen O'donnell on Dec 31, 2014

    1 pagesCH03

    Micro company accounts made up to Sep 30, 2014

    2 pagesAA

    Registered office address changed from 9 Brecon Close St. Agnes Cornwall TR5 0TD to Tregillie Cottage Wheal Butson St. Agnes Cornwall TR5 0PU on Mar 31, 2015

    1 pagesAD01

    Annual return made up to Aug 14, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 2
    SH01

    Register inspection address has been changed from 41 Redlands Road Penarth Cardiff Wales CF64 2WD to 9 Brecon Close Brecon Close St Agnes Cornwall TR5 0TD

    1 pagesAD02

    Micro company accounts made up to Sep 30, 2013

    3 pagesAA

    Registered office address changed from * 41 Redlands Road Penarth South Glamorgan CF64 2WD* on Sep 08, 2013

    1 pagesAD01

    Who are the officers of CARA SUN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DONNELL, Maureen
    Wheal Butson
    TR5 0PU St Agnes
    Tregillie Cottage,
    Cornwall
    England
    Secretary
    Wheal Butson
    TR5 0PU St Agnes
    Tregillie Cottage,
    Cornwall
    England
    British83934200002
    O'DONNELL, Bernard
    Wheal Butson
    TR5 0PU St. Agnes
    Tregillie Cottage
    Cornwall
    England
    Director
    Wheal Butson
    TR5 0PU St. Agnes
    Tregillie Cottage
    Cornwall
    England
    United KingdomBritish83989830002
    O'DONNELL, Maureen
    Wheal Butson
    TR5 0PU St. Agnes
    Tregillie Cottage
    Cornwall
    England
    Director
    Wheal Butson
    TR5 0PU St. Agnes
    Tregillie Cottage
    Cornwall
    England
    United KingdomBritish83934200002
    O'DONNELL, Maureen
    41 Redlands Road
    CF64 2WD Penarth
    South Glamorgan
    Secretary
    41 Redlands Road
    CF64 2WD Penarth
    South Glamorgan
    British83934200002
    AT SECRETARIES LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031200001
    AT DIRECTORS LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031190001

    Who are the persons with significant control of CARA SUN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernard O'Donnell
    Wheal Butson
    TR5 0PU St. Agnes
    Tregillie Cottage
    Cornwall
    Apr 06, 2016
    Wheal Butson
    TR5 0PU St. Agnes
    Tregillie Cottage
    Cornwall
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0