| Company Name | Fissara Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 09226450 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2014(9 years, 8 months ago) |
| Previous Name | Carus (UK) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Miss Anna Maria McAuliffe |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Baldred's Hall 239 Ashley Road Hale Altrincham WA15 9NE |
| Director Name | Mr John Michael McAuliffe |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Baldred's Hall 239 Ashley Road Hale Altrincham WA15 9NE |
| Director Name | Mr Michael Laurence McAuliffe |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Baldred's Hall 239 Ashley Road Hale Altrincham WA15 9NE |
| Director Name | Mr Stephen Joseph McAuliffe |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Baldred's Hall 239 Ashley Road Hale Altrincham WA15 9NE |
| Secretary Name | Ms Anna-Maria McAuliffe |
|---|---|
| Status | Current |
| Appointed | 19 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | St Baldred's Hall 239 Ashley Road Hale Altrincham WA15 9NE |
Location
| Registered Address | St Baldred's Hall 239 Ashley Road Hale Altrincham WA15 9NE |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 29 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months from now) |
Filing History
| 1 March 2024 | Confirmation statement made on 29 February 2024 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Confirmation statement made on 28 February 2023 with updates (4 pages) |
| 12 January 2023 | Cessation of Michael Laurence Mcauliffe as a person with significant control on 6 January 2023 (1 page) |
| 12 January 2023 | Current accounting period extended from 31 March 2023 to 30 September 2023 (1 page) |
| 12 January 2023 | Cessation of Anna-Maria Mcauliffe as a person with significant control on 6 January 2023 (1 page) |
| 12 January 2023 | Cessation of John Michael Mcauliffe as a person with significant control on 6 January 2023 (1 page) |
| 12 January 2023 | Cessation of Stephen Joseph Mcauliffe as a person with significant control on 6 January 2023 (1 page) |
| 12 January 2023 | Notification of Mcauliffe Group Ltd as a person with significant control on 6 January 2023 (2 pages) |
| 10 January 2023 | Registered office address changed from Mcauliffe House Northcott Road Bilston WV14 0TP England to St Baldred's Hall 239 Ashley Road Hale Altrincham WA15 9NE on 10 January 2023 (1 page) |
| 5 January 2023 | Company name changed carus (uk) LIMITED\certificate issued on 05/01/23
|
| 21 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 20 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 29 October 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 21 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 27 October 2020 | Registered office address changed from Mcauliffe House Loxdale Industrial Estate Northcott Road Bilston West Midlands WV14 0TP to Mcauliffe House Northcott Road Bilston WV14 0TP on 27 October 2020 (1 page) |
| 27 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 5 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 25 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 20 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 19 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 19 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 28 October 2016 | Confirmation statement made on 19 September 2016 with updates (8 pages) |
| 28 October 2016 | Confirmation statement made on 19 September 2016 with updates (8 pages) |
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
| 10 October 2015 | Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 10 October 2015 | Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 10 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
| 19 September 2014 | Incorporation Statement of capital on 2014-09-19
|
| 19 September 2014 | Incorporation Statement of capital on 2014-09-19
|