CARAS (UK) LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CH1 2NX

Company number 04393130
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address 10 NICHOLAS STREET, CHESTER, CHESHIRE, CH1 2NX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 March 2017 with updates; Appointment of Mrs Lisa Morley as a director on 1 October 2016. The most likely internet sites of CARAS (UK) LIMITED are www.carasuk.co.uk, and www.caras-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Caras Uk Limited is a Private Limited Company. The company registration number is 04393130. Caras Uk Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Caras Uk Limited is 10 Nicholas Street Chester Cheshire Ch1 2nx. The company`s financial liabilities are £84.7k. It is £-6.61k against last year. The cash in hand is £0k. It is £-82.61k against last year. And the total assets are £241.34k, which is £17.27k against last year. MORLEY, Nigel Lee is a Secretary of the company. MORLEY, Lisa is a Director of the company. MORLEY, Nigel Lee is a Director of the company. Secretary HUGHES, Irving James has been resigned. Secretary PLENDERLEATH, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUGHES, Irving James has been resigned. Director PLENDERLEATH, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


caras (uk) Key Finiance

LIABILITIES £84.7k
-8%
CASH £0k
-100%
TOTAL ASSETS £241.34k
+7%
All Financial Figures

Current Directors

Secretary
MORLEY, Nigel Lee
Appointed Date: 31 December 2012
Director
MORLEY, Lisa
Appointed Date: 01 October 2016
56 years old
Director
MORLEY, Nigel Lee
Appointed Date: 12 March 2002
60 years old

Resigned Directors

Secretary
HUGHES, Irving James
Resigned: 10 June 2002
Appointed Date: 12 March 2002
Secretary
PLENDERLEATH, David
Resigned: 31 December 2012
Appointed Date: 10 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002
Director
HUGHES, Irving James
Resigned: 10 June 2002
Appointed Date: 12 March 2002
72 years old
Director
PLENDERLEATH, David
Resigned: 31 December 2012
Appointed Date: 12 March 2002
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002

Persons With Significant Control

Mr Nigel Lee Morley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mrs Irving Hughes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARAS (UK) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Mar 2017
Confirmation statement made on 12 March 2017 with updates
21 Nov 2016
Appointment of Mrs Lisa Morley as a director on 1 October 2016
18 Jun 2016
Compulsory strike-off action has been discontinued
17 Jun 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 43 more events
18 Mar 2002
New director appointed
18 Mar 2002
New director appointed
13 Mar 2002
Director resigned
13 Mar 2002
Secretary resigned
12 Mar 2002
Incorporation

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