CARA E P S HOLDINGS LIMITED
Overview
| Company Name | CARA E P S HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13637485 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARA E P S HOLDINGS LIMITED?
- Other construction installation (43290) / Construction
Where is CARA E P S HOLDINGS LIMITED located?
| Registered Office Address | Victoria House 1 Huntsman Drive M44 5EG Irlam United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARA E P S HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CARA E P S HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for CARA E P S HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Apr 30, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 06, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Patrick Joseph Grady as a person with significant control on Jan 06, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Joseph Allen as a person with significant control on Jan 06, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of John Thomas Grady as a person with significant control on Jan 06, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Patrick Joseph Grady as a person with significant control on Nov 19, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Joseph Allen as a person with significant control on Nov 19, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of John Grady as a person with significant control on Nov 19, 2024 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 27, 2024 | 2 pages | PSC09 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 19, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 21, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Apr 30, 2024 | 6 pages | AA | ||||||||||||||
Termination of appointment of Mark Leslie Popham as a director on Jun 04, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Sep 30, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CARA E P S HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGOWAN, Patrick | Secretary | 1 Huntsman Drive M44 5EG Irlam Victoria House United Kingdom | 287544100001 | |||||||
| ALLEN, Joseph | Director | 1 Huntsman Drive M44 5EG Irlam Victoria House United Kingdom | England | British | 84755400005 | |||||
| BEIRNE, Mark | Director | 1 Huntsman Drive M44 5EG Irlam Victoria House United Kingdom | England | British | 276124570001 | |||||
| GRADY, John Thomas | Director | 1 Huntsman Drive M44 5EG Irlam Victoria House United Kingdom | England | British | 212761500001 | |||||
| GRADY, Patrick Joseph | Director | 1 Huntsman Drive M44 5EG Irlam Victoria House United Kingdom | United Kingdom | British | 129746940003 | |||||
| POPHAM, Mark Leslie | Director | 1 Huntsman Drive M44 5EG Irlam Victoria House United Kingdom | United Kingdom | British | 221958540002 |
Who are the persons with significant control of CARA E P S HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Thomas Grady | Nov 19, 2024 | 1 Huntsman Drive M44 5EG Irlam Victoria House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Joseph Allen | Nov 19, 2024 | 1 Huntsman Drive M44 5EG Irlam Victoria House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Patrick Joseph Grady | Nov 19, 2024 | 1 Huntsman Drive M44 5EG Irlam Victoria House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CARA E P S HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 06, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Sep 22, 2021 | Nov 19, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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