CARA-VERANDA LIMITED
LAKESIDE HOUSE HUNMANBY INDUSTRIAL ESTATE, HUNMANBY, FILEY YO14 0PH- Active
- Private Limited Company
- Company No. 04989179
- Last Updated: 01 Mar 2024
Company Profile
CARA-VERANDA LIMITED was incorporated on Tuesday, December 9, 2003 as a Private Limited Company with registered address in FILEY. CARA-VERANDA LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 20 years 11 months and 1 day.
| Name | CARA-VERANDA LIMITED |
|---|---|
| Company number | 04989179 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAKESIDE HOUSE HUNMANBY INDUSTRIAL ESTATE HUNMANBY FILEY YO14 0PH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Melling Property Limited Bielby, YO42 4JW |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Ian Richard Smalley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent
|
| Mrs Simone Collette Smalley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CARA-VERANDA LIMITED | 09 Dec 2003 |