Cary Uk Holding Ltd

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Cary Uk Holding Ltd

11349793Private Limited With Share Capital

Unit 2 Horizon 29, Buttermilk Lane, Chesterfield, S446AE
Incorporated

08/05/2018

Company Age

7 years

Directors

4

Employees

3

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Cary Uk Holding Ltd (11349793) is a private limited with share capital incorporated on 08/05/2018 (7 years old) and registered in chesterfield, S446AE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 08/05/2018
S446AE
3 employees

Financial Overview

Total Assets

£211.62M

Liabilities

£226.33M

Net Assets

£-14.72M

Est. Turnover

£11.11M

AI Estimated
Unreported
Cash

£251.7K

Key Metrics

3

Employees

4

Directors

4

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

51
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:21-07-2021
Change Of Name Notice
Category:Change Of Name
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2019
Memorandum Articles
Category:Incorporation
Date:30-09-2019
Resolution
Category:Resolution
Date:17-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2019
Memorandum Articles
Category:Incorporation
Date:26-11-2018
Resolution
Category:Resolution
Date:26-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2018
Capital Allotment Shares
Category:Capital
Date:28-09-2018
Capital Alter Shares Subdivision
Category:Capital
Date:19-09-2018
Resolution
Category:Resolution
Date:04-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-08-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-05-2018
Incorporation Company
Category:Incorporation
Date:08-05-2018

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/11/2025
Latest Accounts31/12/2024

Trading Addresses

Longwood, Pinxton, Nottingham, Nottinghamshire, NG166NT
Unit 2, Horizon 29, Buttermilk Lane, Bolsover, Chesterfield, S446AERegistered

Contact

nationalmobilewindscreens.co.uk
Unit 2 Horizon 29, Buttermilk Lane, Chesterfield, S446AE