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CARA (TOPCO) LIMITED (11687363)

CARA (TOPCO) LIMITED (11687363) is an active UK company. incorporated on 20 November 2018. with registered office in Andover. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CARA (TOPCO) LIMITED has been registered for 7 years.

Company Number
11687363
Status
active
Type
ltd
Incorporated
20 November 2018
Age
7 years
Address
Unit 9 Harewood Farm London Road, Andover, SP11 6LJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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CARA (TOPCO) LIMITED

CARA (TOPCO) LIMITED is an active company incorporated on 20 November 2018 with the registered office located in Andover. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CARA (TOPCO) LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11687363

LTD Company

Age

7 Years

Incorporated 20 November 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 12 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)

Next Due

Due by 26 June 2026
For period ending 12 June 2026

Previous Company Names

CROSS (TOPCO) LIMITED
From: 20 November 2018To: 3 January 2019
Contact
Address

Unit 9 Harewood Farm London Road Andover Down Andover, SP11 6LJ,

Previous Addresses

Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
From: 20 November 2018To: 21 December 2020
Timeline

27 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Nov 18
Loan Secured
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Share Issue
Jan 19
Funding Round
Jan 19
Funding Round
Apr 19
Owner Exit
Oct 19
Funding Round
Nov 19
Funding Round
Jul 20
Funding Round
Oct 20
Director Left
Aug 21
Director Left
Aug 21
Director Left
Aug 21
Loan Secured
Dec 21
Loan Secured
Mar 22
Loan Cleared
May 22
Capital Reduction
Jul 22
Share Buyback
Jul 22
Owner Exit
Nov 22
Director Joined
Jun 23
Director Left
Dec 24
Director Joined
Apr 25
Capital Update
Oct 25
Capital Update
Nov 25
Director Left
Dec 25
10
Funding
10
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

70

Termination Director Company With Name Termination Date
15 December 2025
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
4 November 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
30 October 2025
SH19Statement of Capital
Legacy
30 October 2025
SH20SH20
Legacy
30 October 2025
CAP-SSCAP-SS
Resolution
30 October 2025
RESOLUTIONSResolutions
Change To A Person With Significant Control
22 September 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
11 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2024
TM01Termination of Director
Accounts With Accounts Type Full
12 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
7 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 June 2023
AP01Appointment of Director
Gazette Filings Brought Up To Date
6 April 2023
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
5 April 2023
AAAnnual Accounts
Gazette Notice Compulsory
21 March 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Notification Of A Person With Significant Control
30 November 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
21 July 2022
CS01Confirmation Statement
Capital Return Purchase Own Shares
19 July 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
13 July 2022
SH06Cancellation of Shares
Accounts With Accounts Type Group
10 June 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
28 May 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2021
MR01Registration of a Charge
Capital Name Of Class Of Shares
24 October 2021
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
21 October 2021
CS01Confirmation Statement
Memorandum Articles
4 October 2021
MAMA
Resolution
4 October 2021
RESOLUTIONSResolutions
Change Person Director Company
21 September 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
20 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
20 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
20 August 2021
TM01Termination of Director
Accounts With Accounts Type Group
17 February 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 December 2020
AD01Change of Registered Office Address
Second Filing Capital Allotment Shares
8 October 2020
RP04SH01RP04SH01
Capital Allotment Shares
7 October 2020
SH01Allotment of Shares
Change Person Director Company With Change Date
7 October 2020
CH01Change of Director Details
Capital Allotment Shares
15 July 2020
SH01Allotment of Shares
Confirmation Statement With Updates
13 July 2020
CS01Confirmation Statement
Resolution
10 July 2020
RESOLUTIONSResolutions
Resolution
10 July 2020
RESOLUTIONSResolutions
Capital Allotment Shares
15 November 2019
SH01Allotment of Shares
Resolution
15 November 2019
RESOLUTIONSResolutions
Resolution
14 November 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
13 November 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
25 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
10 September 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 September 2019
AA01Change of Accounting Reference Date
Capital Allotment Shares
5 April 2019
SH01Allotment of Shares
Change To A Person With Significant Control
27 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
27 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
27 February 2019
PSC05Notification that PSC Information has been Withdrawn
Resolution
3 January 2019
RESOLUTIONSResolutions
Change Of Name Notice
3 January 2019
CONNOTConfirmation Statement Notification
Resolution
3 January 2019
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
2 January 2019
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
2 January 2019
SH01Allotment of Shares
Capital Name Of Class Of Shares
2 January 2019
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
2 January 2019
SH10Notice of Particulars of Variation
Resolution
2 January 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
24 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 December 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2018
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
3 December 2018
AA01Change of Accounting Reference Date
Incorporation Company
20 November 2018
NEWINCIncorporation