Carahers Limited

Company Name	Carahers Limited
Company Status	Active
Company Number	09319737
Category	Private Limited Company
Incorporation Date	20 November 2014(9 years, 5 months ago)
Previous Name	Caraher's Ltd

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr David Keith Caraher
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 November 2014(same day as company formation)
Role	Tourist Information
Country of Residence	England
Correspondence Address	Heathfield 7 Mauldeth Road Heaton Moor Stockport SK4 3NW

Director Name	Mr Karl Steven May
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 February 2017(2 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Townsgate Way Irlam M44 6RL

Director Name	Mr Alexander James Russell
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(4 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heathfield 7 Mauldeth Road Heaton Moor Stockport SK4 3NW

Secretary Name	Mr John David Gutteridge
Status	Resigned
Appointed	20 November 2014(same day as company formation)
Role	Company Director
Correspondence Address	152 Davyhulme Road Urmston Manchester M41 8BZ

Director Name	Mr Ian Roy Lawrence
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(2 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Farm Chapel Lane Cronton WA8 4NX

Location

Registered Address	Heathfield 7 Mauldeth Road Heaton Moor Stockport SK4 3NW
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons North
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	David Keith Caraher 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Filing History

29 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
13 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
15 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
22 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
28 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
26 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
13 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
12 July 2019	Confirmation statement made on 11 July 2019 with updates (4 pages)
11 July 2019	Appointment of Mr Alexander James Russell as a director on 1 June 2019 (2 pages)
11 July 2019	Termination of appointment of Ian Roy Lawrence as a director on 31 May 2019 (1 page)
16 April 2019	Notification of David Keith Caraher as a person with significant control on 28 February 2017 (2 pages)
30 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
20 September 2018	Director's details changed for Mr David Keith Caraher on 28 February 2017 (2 pages)
29 December 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
29 December 2017	Cessation of David Keith Caraher as a person with significant control on 28 February 2017 (1 page)
25 September 2017	Total exemption small company accounts made up to 31 March 2017 (4 pages)
25 September 2017	Total exemption small company accounts made up to 31 March 2017 (4 pages)
10 August 2017	Previous accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
10 August 2017	Previous accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
20 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-28 (3 pages)
20 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-28 (3 pages)
11 May 2017	Termination of appointment of John David Gutteridge as a secretary on 28 February 2017 (2 pages)
11 May 2017	Termination of appointment of John David Gutteridge as a secretary on 28 February 2017 (2 pages)
19 April 2017	Registered office address changed from , 58 Old Crofts Bank Urmston, Manchester, M41 7AB to Heathfield 7 Mauldeth Road Heaton Moor Stockport SK4 3NW on 19 April 2017 (1 page)
19 April 2017	Appointment of Mr Ian Roy Lawrence as a director on 28 February 2017 (2 pages)
19 April 2017	Registered office address changed from 58 Old Crofts Bank Urmston Manchester M41 7AB to Heathfield 7 Mauldeth Road Heaton Moor Stockport SK4 3NW on 19 April 2017 (1 page)
19 April 2017	Appointment of Mr Ian Roy Lawrence as a director on 28 February 2017 (2 pages)
12 April 2017	Change of name notice (2 pages)
12 April 2017	Change of name notice (2 pages)
27 March 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 100.00 (4 pages)
27 March 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 100.00 (4 pages)
24 March 2017	Appointment of Mr Karl Steven May as a director on 28 February 2017 (3 pages)
24 March 2017	Appointment of Mr Karl Steven May as a director on 28 February 2017 (3 pages)
24 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
4 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
4 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
3 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (4 pages)
3 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (4 pages)
20 November 2014	Incorporation Statement of capital on 2014-11-20 GBP 1 (21 pages)
20 November 2014	Incorporation Statement of capital on 2014-11-20 GBP 1 (21 pages)

Carahers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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