CARA LTD

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

    Company NameCARA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC216269
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CARA LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CARA LTD located?

    Registered Office Address
    C/O Farries Kirk & Mcvean Dumfries Enterprise Park
    Heathhall
    DG1 3SJ Dumfries
    Dumfriesshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CARA LTD?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for CARA LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Feb 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Director's details changed for Mrs Sharon Jill Stannett on Mar 19, 2021

    2 pagesCH01

    Director's details changed for Mr Alan Edward Stannett on Mar 19, 2021

    2 pagesCH01

    Secretary's details changed for Mr Alan Edward Stannett on Mar 19, 2021

    1 pagesCH03

    Change of details for Mrs Sharon Jill Stannett as a person with significant control on Mar 19, 2021

    2 pagesPSC04

    Change of details for Mr Alan Edward Stannett as a person with significant control on Mar 19, 2021

    2 pagesPSC04

    Confirmation statement made on Feb 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of CARA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANNETT, Alan Edward
    Carronbridge
    DG3 5AZ Thornhill
    Carronhill
    Scotland
    Secretary
    Carronbridge
    DG3 5AZ Thornhill
    Carronhill
    Scotland
    British74423810001
    STANNETT, Alan Edward
    Carronbridge
    DG3 5AZ Thornhill
    Carronhill
    Scotland
    Director
    Carronbridge
    DG3 5AZ Thornhill
    Carronhill
    Scotland
    ScotlandBritish74423810006
    STANNETT, Sharon Jill
    Carronbridge
    DG3 5AZ Thornhill
    Carronhill
    Scotland
    Director
    Carronbridge
    DG3 5AZ Thornhill
    Carronhill
    Scotland
    ScotlandBritish75315860003
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of CARA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Edward Stannett
    Dumfries Enterprise Park
    Heathhall
    DG1 3SJ Dumfries
    C/O Farries Kirk & Mcvean
    Dumfriesshire
    Apr 06, 2016
    Dumfries Enterprise Park
    Heathhall
    DG1 3SJ Dumfries
    C/O Farries Kirk & Mcvean
    Dumfriesshire
    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 25% but not more than 50% of the voting rights in the company.
    Mrs Sharon Jill Stannett
    Dumfries Enterprise Park
    Heathhall
    DG1 3SJ Dumfries
    C/O Farries Kirk & Mcvean
    Dumfriesshire
    Apr 06, 2016
    Dumfries Enterprise Park
    Heathhall
    DG1 3SJ Dumfries
    C/O Farries Kirk & Mcvean
    Dumfriesshire
    No
    Nationality: British
    Country of Residence: Scotland
    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 25% but not more than 50% of the voting rights in 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