Cara123 Ltd (reg no 08219169) is a private limited company created on 2012-09-18 in England. This business was registered at Ground Floor, 237 Kilburn High Road, London NW6 7JN. Cara123 Ltd operates Standard Industrial Classification code: 56102 which stands for "unlicensed restaurants and cafes".
Company details
| Name | Cara123 Ltd |
| Number | 08219169 |
| Date of Incorporation: | 2012/09/18 |
| End of financial year: | 30 September |
| Address: | Ground Floor, 237 Kilburn High Road, London, NW6 7JN |
| SIC code: |
56102 - Unlicensed restaurants and cafes |
As for the 1 managing director that can be found in this enterprise, we can name: John B. (appointed on 01 June 2023). The Companies House indexes 4 persons of significant control, namely: John B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Mina G. has 1/2 or less of shares, Mahshid Z. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 96,351 | 18,552 | 14,578 | 12,714 | 15,892 | 12,500 | 12,500 | 12,501 | 12,563 | 14,091 |
| Fixed Assets | 5,000 | 26,547 | 17,763 | 15,368 | 12,018 | 12,018 | 12,018 | 12,000 | 12,000 | 12,000 |
| Total Assets Less Current Liabilities | -11,741 | -55,901 | -126,333 | -142,744 | 27,910 | 24,518 | 174,565 | 176,647 | -177,652 | -177,741 |
| Shareholder Funds | -11,741 | -55,901 | -126,333 | -142,744 | - | - | - | - | - | - |
| Tangible Fixed Assets | 5,000 | 26,547 | 17,763 | 15,368 | - | - | - | - | - | - |
| Number Shares Allotted | - | 1 | 100 | 100 | - | - | - | - | - | - |
People with significant control
John B.
1 June 2023
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Mina G.
10 March 2021 - 17 September 2023
| Nature of control: |
25-50% shares |
Mahshid Z.
10 March 2021 - 1 June 2023
| Nature of control: |
25-50% shares |
Seyed T.
6 April 2016 - 10 March 2021
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CERTNM) Company name changed CARA123 LTDcertificate issued on 03/11/23 filed on: 3rd, November 2023 | change of name |
Free Download
(3 pages)
|
|
(NM01) Resolution to change company's name change of name |