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

CARA GOLD LIMITED

96 THE MALTINGS BUSINESS CENTRE, THE MALTINGS, STANSTEAD ABBOTTS, HERTS, SG12 8HG,
Company Registration Number
03661235
Private Limited Company
Active

Company Overview

About Cara Gold Ltd
CARA GOLD LIMITED was founded on 1998-11-04 and has its registered office in Stanstead Abbotts. The organisation's status is listed as "Active". Cara Gold Limited is a Private Limited Company registered in ENGLAND 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 GOLD LIMITED
 
Legal Registered Office
96 THE MALTINGS BUSINESS CENTRE
THE MALTINGS
STANSTEAD ABBOTTS
HERTS
SG12 8HG
Other companies in EN8
 
Filing Information
Company Number 03661235
Company ID Number 03661235
Date formed 1998-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-06 02:22:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARA GOLD LIMITED
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Company Officers of CARA GOLD LIMITED

Current Directors
Officer Role Date Appointed
DAVID HOLROYD JUPP
 Company Secretary 1998-11-04
DAVID HOLROYD JUPP
 Director 1998-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
GUY HORLOCK
 Director 1998-11-04 2010-02-22
BRIAN DAVIES
 Director 1998-11-04 2009-12-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-11-04 1998-11-04
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-11-04 1998-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HOLROYD JUPP FRENCH & JUPPS LIMITED Director 1991-12-19 CURRENT 1920-03-11 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
2025-02-0330/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-15CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES
2023-11-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-02-0230/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2020-12-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-04-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER DAPHNE JUPP
2020-04-16PSC07CESSATION OF FRENCH & JUPPS LTD. AS A PERSON OF SIGNIFICANT CONTROL
2020-01-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-01-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2017-12-08AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/17 FROM Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR
2016-11-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 17135
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2015-12-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 17135
2015-11-10AR0104/11/15 ANNUAL RETURN FULL LIST
2015-11-10CH01Director's details changed for David Jupp on 2015-11-01
2015-11-10CH03SECRETARY'S DETAILS CHNAGED FOR DAVID JUPP on 2015-11-01
2015-10-15RES10Resolutions passed:
  • Resolution of allotment of securities
2015-10-15RES01ADOPT ARTICLES 15/10/15
2015-10-15CC04Statement of company's objects
2015-10-15SH02Sub-division of shares on 2015-09-29
2015-10-15SH0129/09/15 STATEMENT OF CAPITAL GBP 171.35
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-07AR0104/11/14 ANNUAL RETURN FULL LIST
2014-10-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-06AR0104/11/13 ANNUAL RETURN FULL LIST
2012-11-07AR0104/11/12 ANNUAL RETURN FULL LIST
2012-10-31AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0104/11/11 ANNUAL RETURN FULL LIST
2010-12-13AR0104/11/10 ANNUAL RETURN FULL LIST
2010-11-25AA30/09/10 TOTAL EXEMPTION SMALL
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIES
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR GUY HORLOCK
2009-11-10AR0104/11/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY HORLOCK / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUPP / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVIES / 01/10/2009
2009-11-09AA30/09/09 TOTAL EXEMPTION SMALL
2008-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-18363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-21363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-23363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-09363aRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-10363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2003-11-21363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2002-10-30363sRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2001-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-11-13363sRETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-01-23363sRETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-11-22287REGISTERED OFFICE CHANGED ON 22/11/00 FROM: THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8HG
2000-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-12-20363sRETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1998-12-01225ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99
1998-11-09288bSECRETARY RESIGNED
1998-11-09288bDIRECTOR RESIGNED
1998-11-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-09288aNEW DIRECTOR APPOINTED
1998-11-09288aNEW DIRECTOR APPOINTED
1998-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CARA GOLD 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 GOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARA GOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 GOLD LIMITED

Intangible Assets
Patents
We have not found any records of CARA GOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARA GOLD LIMITED
Trademarks
We have not found any records of CARA GOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARA GOLD 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 (74990 - Non-trading company) as CARA GOLD LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CARA GOLD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARA GOLD 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 GOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG12 8HG