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Company Information for

CARA HOLDINGS LIMITED

VICTORIA HOUSE 1 HUNTSMAN DRIVE, IRLAM, MANCHESTER, M44 5EG,
Company Registration Number
04502511
Private Limited Company
Active

Company Overview

About Cara Holdings Ltd
CARA HOLDINGS LIMITED was founded on 2002-08-02 and has its registered office in Manchester. The organisation's status is listed as "Active". Cara Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CARA HOLDINGS LIMITED
 
Legal Registered Office
VICTORIA HOUSE 1 HUNTSMAN DRIVE
IRLAM
MANCHESTER
M44 5EG
Other companies in M44
 
Filing Information
Company Number 04502511
Company ID Number 04502511
Date formed 2002-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB342300158  
Last Datalog update: 2024-03-07 03:40:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARA HOLDINGS LIMITED
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Companies with same name CARA HOLDINGS LIMITED
The following companies were found which have the same name as CARA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARA HOLDINGS LIMITED 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1995-04-05
CARA HOLDINGS CORPORATION E 721 MASON LK DR E GRAPEVIEW WA 98546 Dissolved Company formed on the 1995-07-21
CARA HOLDINGS, LLC 18752 EDLEEN DR TARZANA CA 91356 CANCELED Company formed on the 2003-04-07
CARA HOLDINGS INC British Columbia Active Company formed on the 2014-12-05
CARA Holdings, LLC 15100 Pine Lake Drive Sedalia CO 80135 Delinquent Company formed on the 2016-05-02
CARA HOLDINGS PTY. LTD. Active Company formed on the 1991-06-18
CARA HOLDINGS INC Delaware Unknown
CARA HOLDINGS LLC Delaware Unknown
CARA HOLDINGS, INC. 3464 SW 15TH STREET DEERFIELD BEACH FL 33442 Active Company formed on the 2004-01-20
CARA HOLDINGS LLC 15 DEGAS PARK DR THE WOODLANDS TX 77382 Active Company formed on the 2017-04-18
CARA HOLDINGS LLC New Jersey Unknown
Cara Holdings Inc Connecticut Unknown
Cara Holdings Lp Indiana Unknown
CARA HOLDINGS (U.K.) LIMITED FORT ANNE DOUGLAS IM2 5PD Active Company formed on the 2020-10-01

Company Officers of CARA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PATRICK MCGOWAN
 Company Secretary 2002-08-06
JOHN THOMAS GRADY
 Director 2002-08-06
PATRICK JOSEPH GRADY
 Director 2002-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-08-02 2002-08-06
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-08-02 2002-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK MCGOWAN CARA CONTRACTING SERVICES LIMITED Company Secretary 2002-08-06 CURRENT 2002-08-02 Active
PATRICK MCGOWAN CARA BRICKWORK LIMITED Company Secretary 2002-08-06 CURRENT 2002-08-02 Active
PATRICK MCGOWAN CARA CONSTRUCTION LIMITED Company Secretary 1999-05-01 CURRENT 1997-11-21 Active
JOHN THOMAS GRADY CARA E P S LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
JOHN THOMAS GRADY CARA ECO SMART LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active - Proposal to Strike off
JOHN THOMAS GRADY CARA NUCLEAR LIMITED Director 2009-07-07 CURRENT 2009-07-07 Active
JOHN THOMAS GRADY PROTECTA PLATE LIMITED Director 2008-03-07 CURRENT 2008-03-07 Dissolved 2013-10-08
JOHN THOMAS GRADY INIS CARA DEVELOPMENTS LIMITED Director 2003-06-20 CURRENT 2003-06-20 Active
JOHN THOMAS GRADY CARA CONTRACTING SERVICES LIMITED Director 2002-08-06 CURRENT 2002-08-02 Active
JOHN THOMAS GRADY CARA BRICKWORK LIMITED Director 2002-08-06 CURRENT 2002-08-02 Active
JOHN THOMAS GRADY CARA CONSTRUCTION LIMITED Director 1997-11-25 CURRENT 1997-11-21 Active
PATRICK JOSEPH GRADY CARA SURFACING LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
PATRICK JOSEPH GRADY ASSET INFRASTRUCTURE MAINTENANCE SOLUTIONS INTERNATIONAL LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active - Proposal to Strike off
PATRICK JOSEPH GRADY CARA ECO SMART LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active - Proposal to Strike off
PATRICK JOSEPH GRADY CARA NUCLEAR LIMITED Director 2009-07-07 CURRENT 2009-07-07 Active
PATRICK JOSEPH GRADY INIS CARA DEVELOPMENTS LIMITED Director 2003-06-20 CURRENT 2003-06-20 Active
PATRICK JOSEPH GRADY CARA CONTRACTING SERVICES LIMITED Director 2002-08-06 CURRENT 2002-08-02 Active
PATRICK JOSEPH GRADY CARA BRICKWORK LIMITED Director 2002-08-06 CURRENT 2002-08-02 Active
PATRICK JOSEPH GRADY CARA CONSTRUCTION LIMITED Director 1997-11-25 CURRENT 1997-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-12-14DIRECTOR APPOINTED MR JOSEPH ALLEN
2023-08-27CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-02-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-09-02CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-01-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-01-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-11-06MEM/ARTSARTICLES OF ASSOCIATION
2021-11-06RES12Resolution of varying share rights or name
2021-11-06SH0121/10/21 STATEMENT OF CAPITAL GBP 125
2021-11-06SH08Change of share class name or designation
2021-11-04PSC02Notification of Cara Trustees Limited as a person with significant control on 2021-10-21
2021-11-04PSC07CESSATION OF JOHN THOMAS GRADY AS A PERSON OF SIGNIFICANT CONTROL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-05-25MEM/ARTSARTICLES OF ASSOCIATION
2021-05-25RES12Resolution of varying share rights or name
2021-05-25SH08Change of share class name or designation
2021-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-02-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045025110003
2020-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 045025110003
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0102/08/15 ANNUAL RETURN FULL LIST
2015-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-09-20LATEST SOC20/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-20AR0102/08/14 ANNUAL RETURN FULL LIST
2014-09-20CH01Director's details changed for Mr Patrick Joseph Grady on 2014-02-01
2014-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-09-27AR0102/08/13 ANNUAL RETURN FULL LIST
2013-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-08-22AR0102/08/12 ANNUAL RETURN FULL LIST
2012-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/12 FROM Excalibur House 630 Liverpool Road Irlam Manchester M44 5AD
2011-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-08-31AR0102/08/11 ANNUAL RETURN FULL LIST
2011-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-09-28AR0102/08/10 ANNUAL RETURN FULL LIST
2010-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-08-24363aReturn made up to 02/08/09; full list of members
2009-02-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2008-08-18363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN GRADY / 01/01/2008
2008-02-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2007-09-05363sRETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
2007-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
2006-09-05363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2005-12-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
2005-08-23363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-20363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-06-19395PARTICULARS OF MORTGAGE/CHARGE
2004-06-16395PARTICULARS OF MORTGAGE/CHARGE
2004-03-03AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-09-09363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-08-26287REGISTERED OFFICE CHANGED ON 26/08/03 FROM: HARBORO HOUSE WOODROW WAY FAIRHILL INDUSTRIAL ESTATE IRLAM MANCHESTER M44 6ZQ
2003-08-0788(2)RAD 30/06/03--------- £ SI 99@1=99 £ IC 1/100
2002-10-14225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03
2002-10-06287REGISTERED OFFICE CHANGED ON 06/10/02 FROM: LIVESEY SPOTTISWOOD 17 GEORGE STREET ST. HELENS MERSEYSIDE WA10 1DB
2002-10-06288aNEW SECRETARY APPOINTED
2002-10-06288aNEW DIRECTOR APPOINTED
2002-10-06288aNEW DIRECTOR APPOINTED
2002-08-10287REGISTERED OFFICE CHANGED ON 10/08/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-08-10288bSECRETARY RESIGNED
2002-08-10288bDIRECTOR RESIGNED
2002-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to CARA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-18 Outstanding HSBC BANK PLC
LEGAL CHARGE 2004-06-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-06-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of CARA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARA HOLDINGS LIMITED
Trademarks
We have not found any records of CARA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as CARA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M44 5EG