CARA GLASS LIMITED — 05189364, Salisbury Wiltshire , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	CARA GLASS LIMITED copy copied
Company number	05189364 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 26 July 2004 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Saturday, 26 July 2025 due by Friday, 08 August 2025 Last statement dated Friday, 26 July 2024
Nature of business (SIC)	43342 - Glazing copy copied
Registered office address	UNIT 3 WILTON BUSINESS CENTRE KINGSWAY, WILTON, ENGLAND, SALISBURY, SP2 0AH copy copied

Officers

(as of 14.08.2022)

RICHARDSON, Mark

Status:	Active
Appointed on:	Thursday, 21 July 2022
Correspondence address:	36 Mallard Drive, Ridgewood, Uckfield, England, TN22 5PW
Nationality:	British
Date of birth:	September 1964
Role:	Director
Occupation:	Company Director
Country of residence:	England

LAWSON, Caroline Jane

Status:	Not active
Appointed on:	Monday, 26 July 2004
Resigned on:	Thursday, 21 July 2022
Correspondence address:	68 Balmoral Road, Salisbury, Wiltshire, SP1 3PZ
Nationality:	British
Role:	Secretary

LAWSON, David Andrew

Status:	Not active
Appointed on:	Monday, 26 July 2004
Resigned on:	Thursday, 21 July 2022
Correspondence address:	68 Balmoral Road, Salisbury, Wiltshire, SP1 3PZ
Nationality:	British
Date of birth:	September 1966
Role:	Director
Occupation:	Site Manager

Person with significant control

(as of 25.08.2023)

Camer Holdings Limited

Status:	Active
Notified on:	Thursday, 21 July 2022
Correspondence address:	36 Mallard Drive, Ridgewood, Uckfield, England, TN22 5PW
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Country registered:	United Kingdom
Place registered:	Cardiff
Registration number:	13008982
Nature of control:	Ownership Of Shares 75 To 100 Percent

Camer Holdings Limited

Status:	Active
Notified on:	Thursday, 21 July 2022
Correspondence address:	36 Mallard Drive, Ridgewood, Uckfield, England, TN22 5PW
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Country registered:	United Kingdom
Place registered:	Cardiff
Registration number:	13008982
Nature of control:	Ownership Of Shares 75 To 100 Percent

Caroline Jane Lawson

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	68 Balmoral Road, Salisbury, United Kingdom
Nationality:	British
Date of birth:	March 1964
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Caroline Jane Lawson

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	68 Balmoral Road, Salisbury, United Kingdom
Nationality:	British
Date of birth:	March 1964
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

David Andrew Lawson

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	68 Balmoral Road, Salisbury, United Kingdom
Nationality:	British
Date of birth:	September 1966
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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