CARA CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

01226221

Incorporation date

12/09/1975

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1987)

17/06/2014

Final Gazette dissolved via voluntary strike-off

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04/03/2014

First Gazette notice for voluntary strike-off

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20/02/2014

Application to strike the company off the register

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04/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (6 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

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22/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (6 pages)

14/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

26/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (6 pages)

31/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (7 pages)

26/10/2010

Termination of appointment of Gary Kaufman as a director

View PDF (1 pages)

17/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

09/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (6 pages)

09/10/2009

Director's details changed for Kaweh Niroomand on 2009-10-08

View PDF (2 pages)

09/10/2009

Director's details changed for Gary Kaufman on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Stephen Walder on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Frank Ward on 2009-10-08

View PDF (2 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

28/12/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

18/11/2008

Return made up to 04/10/08; full list of members

View PDF (4 pages)

14/11/2008

Return made up to 04/10/07; full list of members

View PDF (4 pages)

28/08/2008

Location of debenture register

View PDF (1 pages)

28/08/2008

Registered office changed on 28/08/2008 from micros fidelio house 6-8 the grove slough berkshire SL1 1QP

View PDF (1 pages)

28/08/2008

Location of register of members

View PDF (1 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

06/03/2007

New director appointed

View PDF (2 pages)

22/02/2007

New director appointed

View PDF (2 pages)

16/02/2007

New director appointed

View PDF (2 pages)

16/02/2007

New secretary appointed

View PDF (2 pages)

16/02/2007

Director resigned

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

16/02/2007

Secretary resigned

View PDF (1 pages)

16/02/2007

Registered office changed on 16/02/07 from: redsky house eldon way crick northamptonshire NN6 7SL

View PDF (1 pages)

16/02/2007

New director appointed

View PDF (2 pages)

16/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2007

Accounting reference date extended from 30/05/07 to 30/06/07

View PDF (1 pages)

06/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/12/2006

Full accounts made up to 2006-05-31

View PDF (12 pages)

19/10/2006

Return made up to 04/10/06; full list of members

View PDF (2 pages)

19/10/2006

Location of register of members

View PDF (1 pages)

23/01/2006

Registered office changed on 23/01/06 from: 11 glaisdale drive east bilborough nottingham nottinghamshire NG8 4GU

View PDF (1 pages)

30/11/2005

Full accounts made up to 2005-05-31

View PDF (10 pages)

20/10/2005

Return made up to 04/10/05; full list of members

View PDF (2 pages)

21/01/2005

Secretary's particulars changed

View PDF (1 pages)

10/11/2004

Full accounts made up to 2004-05-31

View PDF (10 pages)

11/10/2004

Return made up to 04/10/04; full list of members

View PDF (7 pages)

06/04/2004

Registered office changed on 06/04/04 from: mentor house ainsworth street blackburn BB1 6AY

View PDF (1 pages)

05/01/2004

Full accounts made up to 2003-05-31

View PDF (10 pages)

31/10/2003

Director's particulars changed

View PDF (1 pages)

14/10/2003

Return made up to 04/10/03; full list of members

View PDF (7 pages)

13/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2003

Director resigned

View PDF (1 pages)

14/01/2003

Return made up to 04/10/02; full list of members

View PDF (7 pages)

20/12/2002

New director appointed

View PDF (3 pages)

10/12/2002

Full accounts made up to 2002-05-31

View PDF (12 pages)

09/05/2002

Auditor's resignation

View PDF (1 pages)

19/03/2002

Full accounts made up to 2001-05-31

View PDF (10 pages)

28/10/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

29/08/2001

Full accounts made up to 2000-05-31

View PDF (10 pages)

08/08/2001

New director appointed

View PDF (3 pages)

26/06/2001

New secretary appointed

View PDF (2 pages)

14/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/04/2001

Accounting reference date shortened from 31/05/00 to 30/05/00

View PDF (1 pages)

20/03/2001

Director resigned

View PDF (1 pages)

09/01/2001

Particulars of mortgage/charge

View PDF (8 pages)

15/12/2000

Return made up to 04/10/00; full list of members

View PDF (7 pages)

04/04/2000

Full accounts made up to 1999-05-31

View PDF (11 pages)

18/02/2000

New director appointed

View PDF (2 pages)

10/12/1999

Return made up to 04/10/99; full list of members

View PDF (6 pages)

17/02/1999

Registered office changed on 17/02/99 from: burleigh house chapel oak salford priors worcestershire WR11 5SH

View PDF (1 pages)

09/02/1999

Memorandum and Articles of Association

View PDF (7 pages)

09/02/1999

Resolutions

View PDF (13 pages)

09/02/1999

Secretary resigned

View PDF (1 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

New director appointed

View PDF (3 pages)

09/02/1999

New secretary appointed;new director appointed

View PDF (4 pages)

08/02/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

04/02/1999

Particulars of mortgage/charge

View PDF (23 pages)

23/12/1998

Full accounts made up to 1998-05-31

View PDF (12 pages)

03/11/1998

Return made up to 04/10/98; full list of members

View PDF (5 pages)

20/04/1998

Secretary's particulars changed

View PDF (1 pages)

17/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

Director resigned

View PDF (1 pages)

24/03/1998

Full accounts made up to 1997-05-31

View PDF (10 pages)

19/02/1998

Director resigned

View PDF (1 pages)

19/02/1998

New director appointed

View PDF (2 pages)

31/10/1997

Return made up to 04/10/97; full list of members

View PDF (7 pages)

23/01/1997

Full accounts made up to 1996-05-31

View PDF (10 pages)

05/11/1996

Return made up to 04/10/96; no change of members

View PDF (4 pages)

25/10/1996

New secretary appointed

View PDF (2 pages)

25/10/1996

Secretary resigned

View PDF (1 pages)

25/03/1996

Full accounts made up to 1995-05-31

View PDF (11 pages)

31/10/1995

Return made up to 04/10/95; no change of members

View PDF (4 pages)

21/03/1995

Full accounts made up to 1994-05-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

07/11/1994

Return made up to 04/10/94; full list of members

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20/06/1994

Director's particulars changed

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09/03/1994

Full accounts made up to 1993-05-31

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03/12/1993

Return made up to 04/10/93; no change of members

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18/01/1993

Full accounts made up to 1992-05-31

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08/11/1992

Return made up to 04/10/92; no change of members

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07/09/1992

Declaration of satisfaction of mortgage/charge

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07/09/1992

Declaration of satisfaction of mortgage/charge

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03/03/1992

New director appointed

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03/03/1992

Secretary resigned;new secretary appointed

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03/03/1992

Director resigned;new director appointed

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03/03/1992

Registered office changed on 03/03/92 from: innsite house park lane cranford hounslow middx TW5 9RW

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10/02/1992

Accounting reference date extended from 28/02 to 31/05

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06/02/1992

Auditor's resignation

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04/10/1991

Return made up to 11/10/91; full list of members

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21/06/1991

Full accounts made up to 1991-02-28

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22/05/1991

New secretary appointed

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12/02/1991

Full accounts made up to 1990-02-28

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12/02/1991

Accounting reference date shortened from 31/12 to 28/02

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25/01/1991

Return made up to 10/12/90; full list of members

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21/12/1990

Particulars of mortgage/charge

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19/12/1990

Director resigned;new director appointed

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19/12/1990

New secretary appointed

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22/11/1989

Full accounts made up to 1988-12-31

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02/06/1989

Particulars of mortgage/charge

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12/05/1989

Registered office changed on 12/05/89 from: 83 staines road hounslow middlesex TW3 3JB

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12/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/05/1989

Auditor's resignation

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08/05/1989

Full accounts made up to 1987-12-31

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08/05/1989

Return made up to 11/10/88; full list of members

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14/02/1989

Registered office changed on 14/02/89 from: 52 poland st london W1V 3DF

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26/09/1988

New director appointed

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23/05/1988

Full accounts made up to 1986-12-31

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02/03/1988

Return made up to 09/07/87; full list of members

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11/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/01/1987

Full accounts made up to 1985-12-31

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03/01/1987

Return made up to 30/06/86; full list of members

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2012

Last change occurred

30/06/2012

Accounts

Total Exemption Small

Last made up date

30/06/2012

Next account date

30/06/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bashford, Howard	Director	27/05/1999 - 27/02/2001	15
Taylor, David	Secretary	14/01/1992 - 01/10/1996	14
Bradley, Michael John	Director	22/01/1999 - 31/01/2003	19
Evans, Robert Owen	Director	30/01/1998 - 22/01/1999	43
Lomax, John Kevin	Director	14/01/1992 - 01/04/1998	35

Persons with Significant Control

No PSC data available.

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Description

About CARA CONSULTING LIMITED

CARA CONSULTING LIMITED is an(a) Dissolved company incorporated on 12/09/1975 with the registered office located at Micros Fidelio House, 6-8 The Grove, Slough, Berkshire SL1 1QP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARA CONSULTING LIMITED?

CARA CONSULTING LIMITED is currently Dissolved. It was registered on 12/09/1975 and dissolved on 17/06/2014.

Where is CARA CONSULTING LIMITED located?

CARA CONSULTING LIMITED is registered at Micros Fidelio House, 6-8 The Grove, Slough, Berkshire SL1 1QP.

What does CARA CONSULTING LIMITED do?

CARA CONSULTING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARA CONSULTING LIMITED?

The latest filing was on 17/06/2014: Final Gazette dissolved via voluntary strike-off.