co
Corporate
Observer
Homepage
Data
Great Britain
Company
CAER URFA LIMITED

CAER URFA LIMITED

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

    • Overview

    Company NameCAER URFA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04673060
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CAER URFA LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CAER URFA LIMITED located?

    Registered Office Address
    11 Hilltop Walk
    AL5 1AU Harpenden
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAER URFA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CAER URFA LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2027
    Next Confirmation Statement DueMar 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2026
    OverdueNo

    What are the latest filings for CAER URFA LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Evelyn Emerson as a person with significant control on Jan 22, 2026

    		2 pagesPSC01

    Confirmation statement made on Feb 20, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Brian Emerson as a secretary on Jan 22, 2026

    		1 pagesTM02

    Termination of appointment of Brian Emerson as a director on Jan 22, 2026

    		1 pagesTM01

    Cessation of Brian Emerson as a person with significant control on Jan 22, 2026

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		8 pagesAA

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 150
    		SH01
    View All Filings

    Who are the officers of CAER URFA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMERSON, Evelyn
    Hilltop Walk
    AL5 1AU Harpenden
    11
    Hertfordshire
    United Kingdom
    		Director
    Hilltop Walk
    AL5 1AU Harpenden
    11
    Hertfordshire
    United Kingdom
    		United KingdomBritish87568690002
    EMERSON, Brian
    Hilltop Walk
    AL5 1AU Harpenden
    11
    Hertfordshire
    United Kingdom
    		Secretary
    Hilltop Walk
    AL5 1AU Harpenden
    11
    Hertfordshire
    United Kingdom
    		British20278250001
    EMERSON, Brian
    Hilltop Walk
    AL5 1AU Harpenden
    11
    Hertfordshire
    United Kingdom
    		Director
    Hilltop Walk
    AL5 1AU Harpenden
    11
    Hertfordshire
    United Kingdom
    		EnglandBritish20278250002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAER URFA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Evelyn Emerson
    Hilltop Walk
    AL5 1AU Harpenden
    11
    Herts
    		Jan 22, 2026
    Hilltop Walk
    AL5 1AU Harpenden
    11
    Herts
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brian Emerson
    Hilltop Walk
    AL5 1AU Harpenden
    11
    Herts
    		Feb 20, 2017
    Hilltop Walk
    AL5 1AU Harpenden
    11
    Herts
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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