Carera Windows Ltd (Companies House Registration Number 03730577) is a private limited company incorporated on 1999-03-10. The firm is situated at 76 High Street, Brierley Hill, West Midlands DY5 3AW. Carera Windows Ltd operates SIC code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name Carera Windows Ltd
Number 03730577
Date of Incorporation: Wed, 10th Mar 1999
End of financial year: 30 June
Address: 76 High Street, Brierley Hill, West Midlands, DY5 3AW
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Mark C. (in the company from 23 March 1999). 1 secretary is present: Charles F. (appointed on 30 October 2013). The official register lists 3 persons of significant control, namely: Sennabuild Ltd is located at High Street, DY5 3AW Brierley Hill. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Elizabeth C. has 1/2 or less of shares, 1/2 or less of voting rights, Mark C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 132,027 190,833 297,927 419,008 328,706 374,012 339,184 337,733 447,967 265,224 572,423 354,962 259,790
Fixed Assets 12,952 10,301 - - - 8,884 11,473 11,626 18,862 18,271 21,371 19,915 62,004
Total Assets Less Current Liabilities -9,426 5,328 83,042 130,119 136,500 170,637 159,264 152,495 228,906 188,062 322,546 144,639 80,692
Number Shares Allotted - - 1 1 1 1 - - - - - - -
Shareholder Funds -12,016 3,268 80,843 128,019 134,271 168,860 - - - - - - -
Tangible Fixed Assets 12,952 10,301 10,994 13,439 11,146 8,886 - - - - - - -

People with significant control

Sennabuild Ltd
24 February 2022
Address 76 High Street, Brierley Hill, DY5 3AW, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 04053941
Nature of control: 75,01-100% shares
75,01-100% voting rights
Elizabeth C.
6 April 2016 - 24 February 2022
Nature of control: 25-50% voting rights
25-50% shares
Mark C.
6 April 2016 - 24 February 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 14th, December 2023 | accounts
Free Download (10 pages)