Introduction
Watch Company
C
CARA HOLDINGS (U.K.) LIMITED
CARA HOLDINGS (U.K.) LIMITED is an active company incorporated on 1 October 2020 with the registered office located in Douglas. CARA HOLDINGS (U.K.) LIMITED was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
FC038165
OVERSEA-COMPANY Company
Age
5 Years
Incorporated 1 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Fort Anne Douglas, ,
No significant events found
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
JONES, Andrew Richard
ActiveCopthall Avenue, LondonEC2R 7BH
Born February 1981
Director
Appointed 01 Jan 2025
JONES, Andrew Richard
Copthall Avenue, LondonEC2R 7BH
Born February 1981
Director
01 Jan 2025
Active
ROBERTS, Daniel George
ActiveCopthall Avenue, LondonEC2R 7BH
Born September 1980
Director
Appointed 25 Mar 2021
ROBERTS, Daniel George
Copthall Avenue, LondonEC2R 7BH
Born September 1980
Director
25 Mar 2021
Active
VASILEV, Panayot Kostadinov
ActiveCopthall Avenue, LondonEC2R 7BH
Born May 1976
Director
Appointed 25 Mar 2021
VASILEV, Panayot Kostadinov
Copthall Avenue, LondonEC2R 7BH
Born May 1976
Director
25 Mar 2021
Active
CHASEN, James Leslie
ResignedCopthall Avenue, LondonEC2R 7BH
Born April 1982
Director
Appointed 08 Dec 2023
Resigned 31 Dec 2024
CHASEN, James Leslie
Copthall Avenue, LondonEC2R 7BH
Born April 1982
Director
08 Dec 2023
Resigned 31 Dec 2024
Resigned
CRIDGE, Philip Mathew
ResignedCopthall Avenue, LondonEC2R 7BH
Born October 1980
Director
Appointed 25 Mar 2021
Resigned 08 Dec 2023
CRIDGE, Philip Mathew
Copthall Avenue, LondonEC2R 7BH
Born October 1980
Director
25 Mar 2021
Resigned 08 Dec 2023
Resigned
Filing History
16
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 March 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 February 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 January 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 January 2024
Appointment At Registration Of Person Authorised To Represent
25 March 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
25 March 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
25 March 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
25 March 2021
No document
Appointment At Registration Of Person Authorised To Represent
25 March 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
25 March 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
25 March 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
25 March 2021
No document
Appointment At Registration Of Person Authorised To Represent
25 March 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
25 March 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
25 March 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
25 March 2021
No document