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CARIS RESEARCH LTD

CARIS RESEARCH LTD

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

    • Overview

    Company NameCARIS RESEARCH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04677241
    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 CARIS RESEARCH LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CARIS RESEARCH LTD located?

    Registered Office Address
    22 Station Road
    PL23 1DF Fowey
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARIS RESEARCH LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for CARIS RESEARCH LTD?

    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

    		1 pagesDS01

    Micro company accounts made up to Jun 30, 2021

    		9 pagesAA

    Current accounting period extended from Feb 28, 2021 to Jun 30, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Feb 29, 2020

    		6 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		3 pagesAA

    Register inspection address has been changed to Yew Tree House Loxwood Billingshurst West Sussex RH14 0RB

    		1 pagesAD02

    Confirmation statement made on Feb 11, 2018 with updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		3 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Feb 28, 2016

    		3 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 520
    		SH01

    Micro company accounts made up to Feb 28, 2015

    		2 pagesAA

    Registered office address changed from Yew Tree House, Loxwood Billingshurst West Sussex RH14 0RB to 22 Station Road Fowey Cornwall PL23 1DF on Jul 02, 2015

    		1 pagesAD01

    Annual return made up to Feb 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 520
    		SH01

    Director's details changed for Mr Christopher Wills on Nov 29, 2014

    		2 pagesCH01

    Micro company accounts made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 520
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		3 pagesAA

    Annual return made up to Feb 11, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of CARIS RESEARCH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIRSCH, Robin Charles D'Aubyn
    Yew Tree Cottage Merry Hills Lane
    Loxwood
    RH14 0RB Billingshurst
    West Sussex
    		Secretary
    Yew Tree Cottage Merry Hills Lane
    Loxwood
    RH14 0RB Billingshurst
    West Sussex
    		British,IrishManagement Consultant15616440001
    HIRSCH, Robin Charles D'Aubyn
    Yew Tree Cottage Merry Hills Lane
    Loxwood
    RH14 0RB Billingshurst
    West Sussex
    		Director
    Yew Tree Cottage Merry Hills Lane
    Loxwood
    RH14 0RB Billingshurst
    West Sussex
    		EnglandBritish,IrishManagement Consultant15616440001
    WILLS, Christopher Collingwood
    Station Road
    PL23 1DF Fowey
    22
    Cornwall
    England
    		Director
    Station Road
    PL23 1DF Fowey
    22
    Cornwall
    England
    		EnglandBritishAcademic25499490003
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARIS RESEARCH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Collingwood Wills
    Station Road
    PL23 1DF Fowey
    22
    Cornwall
    England
    		Apr 06, 2016
    Station Road
    PL23 1DF Fowey
    22
    Cornwall
    England
    		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.
    Mr Robin Charles D'Aubyn Hirsch
    Loxwood
    RH14 0RB Billingshurst
    Yew Tree House
    West Sussex
    England
    		Apr 06, 2016
    Loxwood
    RH14 0RB Billingshurst
    Yew Tree House
    West Sussex
    England
    		No
    Nationality: British,Irish
    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.
    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