CARA-VERANDA LIMITED - FILEY
| Company Profile | Company Filings |
Overview
CARA-VERANDA LIMITED is a Private Limited Company from FILEY ENGLAND and has the status: Active.
CARA-VERANDA LIMITED was incorporated 20 years ago on 09/12/2003 and has the registered number: 04989179. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CARA-VERANDA LIMITED was incorporated 20 years ago on 09/12/2003 and has the registered number: 04989179. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CARA-VERANDA LIMITED - FILEY
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LAKESIDE HOUSE HUNMANBY INDUSTRIAL ESTATE
FILEY
YO14 0PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER RICHARD ERIC SPEDDING | Apr 1977 | British | Director | 2022-08-31 | CURRENT |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-12-09 UNTIL 2003-12-16 | RESIGNED | ||
| MRS SIMONE COLLETTE SMALLEY | Feb 1971 | British | Director | 2007-01-01 UNTIL 2022-08-31 | RESIGNED |
| MRS SIMONE COLLETTE SMALLEY | Feb 1971 | British | Director | 2022-08-31 UNTIL 2022-09-01 | RESIGNED |
| MR IAN RICHARD SMALLEY | May 1964 | British | Director | 2003-12-09 UNTIL 2022-08-31 | RESIGNED |
| MR IAN RICHARD SMALLEY | May 1964 | British | Director | 2022-08-31 UNTIL 2022-09-01 | RESIGNED |
| MRS SIMONE COLLETTE SMALLEY | Feb 1971 | British | Secretary | 2003-12-09 UNTIL 2022-08-31 | RESIGNED |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-12-09 UNTIL 2004-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Melling Property Limited | 2022-08-31 | York | Ownership of shares 75 to 100 percent | |
| Mr Ian Richard Smalley | 2016-04-06 - 2022-08-31 | 5/1964 | Driffield | Ownership of shares 25 to 50 percent |
| Mrs Simone Collette Smalley | 2016-04-06 - 2022-08-31 | 2/1971 | Driffield | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cara-Veranda Limited | 2023-12-26 | 31-03-2023 | £101,082 equity |
| Micro-entity Accounts - CARA-VERANDA LIMITED | 2023-12-14 | 31-03-2022 | £90,255 equity |
| Cara-Veranda Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-22 | 31-12-2021 | £49,071 Cash £74,789 equity |
| Cara-Veranda Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £49,924 Cash £72,207 equity |
| Cara-Veranda Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-20 | 31-12-2019 | £5,460 Cash £78,508 equity |
| Cara-Veranda Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-15 | 31-12-2018 | £2 Cash £76,063 equity |
| Cara-Veranda Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-26 | 31-12-2017 | £4,748 Cash £96,186 equity |
| Cara-Veranda Limited - Accounts to registrar - small 17.2 | 2017-07-05 | 31-12-2016 | £5,477 Cash £68,179 equity |
| Cara-Veranda Limited - Abbreviated accounts 16.1 | 2016-04-27 | 31-12-2015 | £52 Cash £56,151 equity |