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Home > England & Wales Companies > CARA TECHNOLOGY LIMITED
Company Information for

CARA TECHNOLOGY LIMITED

SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG,
Company Registration Number
02242098
Private Limited Company
Active

Company Overview

About Cara Technology Ltd
CARA TECHNOLOGY LIMITED was founded on 1988-04-08 and has its registered office in Horsham. The organisation's status is listed as "Active". Cara Technology Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARA TECHNOLOGY LIMITED
 
Legal Registered Office
SPRINGFIELD HOUSE
SPRINGFIELD ROAD
HORSHAM
WEST SUSSEX
RH12 2RG
Other companies in W1U
 
Filing Information
Company Number 02242098
Company ID Number 02242098
Date formed 1988-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB492319923  
Last Datalog update: 2024-01-09 11:50:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARA TECHNOLOGY LIMITED
The accountancy firm based at this address is SPOFFORTHS FINANCIAL PLANNING LIMITED
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Companies with same name CARA TECHNOLOGY LIMITED
The following companies were found which have the same name as CARA TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARA TECHNOLOGY HOLDINGS C/O JIM HAMILTON LIQUIDATOR BDO BEAUX LANE HOUSE MERCER STREET LOWER DUBLIN 2 D02DH60 Dissolved Company formed on the 1994-04-12
Cara Technology Limited Unknown Company formed on the 2015-07-27
CARA TECHNOLOGY SERVICES LLC 808 BRICKELL KEY DRIVE MIAMI FL 33131 Active Company formed on the 2020-02-26

Company Officers of CARA TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
VALERIE SILVESTER SIMPSON
Company Secretary 1997-11-03
WILLIAM JOHN SIMPSON
Director 1991-09-14
JONATHAN MAURICE TYLER
Director 2009-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BERNARD MARRIOTT
Director 2001-12-01 2007-09-27
WILLIAM SIMPSON
Company Secretary 1991-09-14 1997-11-03
VALERIE SILVESTER SIMPSON
Director 1991-09-14 1997-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN SIMPSON AVESIO SYSTEMS LIMITED Director 2006-03-23 CURRENT 2006-03-23 Active
JONATHAN MAURICE TYLER SPINNAKER RED LIMITED Director 2017-10-31 CURRENT 2011-08-02 Active - Proposal to Strike off
JONATHAN MAURICE TYLER E-RESOURCING (BELGIUM) LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
JONATHAN MAURICE TYLER WILLIAMS MCKINLEY LIMITED Director 2012-01-30 CURRENT 2004-09-02 Active
JONATHAN MAURICE TYLER E-RESOURCING LIMITED Director 2005-08-08 CURRENT 2005-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2020-12-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM 47 Marylebone Lane London W1U 2NT
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2016-11-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0114/09/15 ANNUAL RETURN FULL LIST
2015-01-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0114/09/14 ANNUAL RETURN FULL LIST
2014-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/14 FROM First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom
2013-11-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-18AR0114/09/13 ANNUAL RETURN FULL LIST
2012-10-24AR0114/09/12 ANNUAL RETURN FULL LIST
2012-09-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2012 FROM FIRST FLOOR 47-57 MARYLEBONE LANE LONDON W1U 2NT UNITED KINGDOM
2012-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS UK
2011-10-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0114/09/11 ANNUAL RETURN FULL LIST
2010-12-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AR0114/09/10 ANNUAL RETURN FULL LIST
2010-01-26MG01Duplicate mortgage certificatecharge no:4
2009-12-17MG01Particulars of a mortgage or charge / charge no: 4
2009-09-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-09-22288aDIRECTOR APPOINTED MR JONATHAN MAURICE TYLER
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-07363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-04-07287REGISTERED OFFICE CHANGED ON 07/04/2008 FROM LEATHERHEAD ENTERPRISE CENTRE RANDALLS ROAD LEATHERHEAD SURREY KT22 7RY
2007-10-08363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-27288bDIRECTOR RESIGNED
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-21363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-09-21288cDIRECTOR'S PARTICULARS CHANGED
2006-09-21288cSECRETARY'S PARTICULARS CHANGED
2006-02-08395PARTICULARS OF MORTGAGE/CHARGE
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-15363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-07-22287REGISTERED OFFICE CHANGED ON 22/07/05 FROM: UNIT B CHARLWOODS BUSINESS CENTRE CHARLWOODS ROAD EAST GRINSTEAD WEST SUSSEX RH19 2HH
2004-09-21363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-28363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-18363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-03-19287REGISTERED OFFICE CHANGED ON 19/03/02 FROM: MACKENZIE HOUSE COACH AND HORSES PASSAGE THE PANTILES TUNBRIDGE WELLS KENT TN2 5NP
2001-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-11288aNEW DIRECTOR APPOINTED
2001-11-05363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2000-12-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-29363(288)SECRETARY'S PARTICULARS CHANGED
2000-09-29363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-14395PARTICULARS OF MORTGAGE/CHARGE
1999-09-08363sRETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
1999-08-18AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-10-02363sRETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
1998-09-23AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-10288bDIRECTOR RESIGNED
1998-03-10288bSECRETARY RESIGNED
1998-03-10288aNEW SECRETARY APPOINTED
1997-12-10AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-27363(287)REGISTERED OFFICE CHANGED ON 27/11/97
1997-11-27363sRETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
1997-01-31287REGISTERED OFFICE CHANGED ON 31/01/97 FROM: 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD
1996-11-12AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-16363aRETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
1995-09-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-09-05363xRETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
1995-08-14CERTNMCOMPANY NAME CHANGED PHASEMAJOR LIMITED CERTIFICATE ISSUED ON 15/08/95
1995-07-25353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CARA TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARA TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-12-17 Outstanding NORTHERN BANK LIMITED
RENT DEPOSIT DEED 2006-02-08 Outstanding LEATHERHEAD FOOD INTERNATIONAL LIMITED
MORTGAGE DEBENTURE 1999-10-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1991-10-03 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARA TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of CARA TECHNOLOGY LIMITED registering or being granted any patents
Domain Names

CARA TECHNOLOGY LIMITED owns 5 domain names.

cara-online.co.uk   taster-management.co.uk   taster-validation.co.uk   senscheck.co.uk   sensory-assessment.co.uk  

Trademarks

Trademark applications by CARA TECHNOLOGY LIMITED

CARA TECHNOLOGY LIMITED is the Original registrant for the trademark ™ (85431712) through the USPTO on the 2011-09-26
Color is not claimed as a feature of the mark.
CARA TECHNOLOGY LIMITED is the Original registrant for the trademark ™ (85431712) through the USPTO on the 2011-09-26
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for CARA TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CARA TECHNOLOGY LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CARA TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CARA TECHNOLOGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0133029090Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry (excl. the food and drink industries and alcoholic solutions)
2014-12-0122030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2014-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-01-0122030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2012-10-0135
2012-10-0135051050Starches, etherified or esterified (excl. dextrins)
2011-09-0135

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARA TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARA TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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