CARA NETWORKS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 5TW

Company number 04272617
Status Active
Incorporation Date 17 August 2001
Company Type Private Limited Company
Address 25 WALKER AVENUE, WOLVERTON MILL, MILTON KEYNES, MK12 5TW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Statement of capital following an allotment of shares on 1 February 2017 GBP 4 ; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CARA NETWORKS LIMITED are www.caranetworks.co.uk, and www.cara-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Milton Keynes Central Rail Station is 3 miles; to Bletchley Rail Station is 6 miles; to Fenny Stratford Rail Station is 6.3 miles; to Bow Brickhill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cara Networks Limited is a Private Limited Company. The company registration number is 04272617. Cara Networks Limited has been working since 17 August 2001. The present status of the company is Active. The registered address of Cara Networks Limited is 25 Walker Avenue Wolverton Mill Milton Keynes Mk12 5tw. The company`s financial liabilities are £47.39k. It is £0.28k against last year. The cash in hand is £111.89k. It is £111.42k against last year. And the total assets are £228k, which is £47.91k against last year. HOWE, Adrian John is a Secretary of the company. HOWE, Adrian John is a Director of the company. MURRAY, Andrew Kilian is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Information technology consultancy activities".


cara networks Key Finiance

LIABILITIES £47.39k
+0%
CASH £111.89k
+23605%
TOTAL ASSETS £228k
+26%
All Financial Figures

Current Directors

Secretary
HOWE, Adrian John
Appointed Date: 17 August 2001
Director
HOWE, Adrian John
Appointed Date: 17 August 2001
55 years old
Director
MURRAY, Andrew Kilian
Appointed Date: 17 August 2001
62 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 17 August 2001
Appointed Date: 17 August 2001
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 17 August 2001
Appointed Date: 17 August 2001

Persons With Significant Control

Mr Adrian John Howe
Notified on: 17 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Kilian Murray
Notified on: 17 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARA NETWORKS LIMITED Events

24 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 4
23 Aug 2016
Confirmation statement made on 17 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
29 Aug 2015
Registration of charge 042726170002, created on 26 August 2015
...
... and 36 more events
28 Aug 2001
Director resigned
28 Aug 2001
New secretary appointed;new director appointed
28 Aug 2001
New director appointed
28 Aug 2001
Registered office changed on 28/08/01 from: 5TH floor signet house 49-51 farringdon road, london EC1M 3JP
17 Aug 2001
Incorporation

CARA NETWORKS LIMITED Charges

26 August 2015
Charge code 0427 2617 0002
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 25 stratford office village walker avenue wolverton…
30 July 2015
Charge code 0427 2617 0001
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

Similar Companies

CARA MULLINS EDUCATION LTD CARA NETWORK SOLUTIONS LIMITED CARA NUCLEAR LIMITED CARA PERSONNEL EMPLOYMENT LIMITED CARA PHARMACY UK LIMITED CARA PLANT HIRE LIMITED CARA PR LIMITED