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Cary Uk Ltd

02098007

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 2 HORIZON 29 BUTTERMILK LANE, CHESTERFIELD, S44 6AE
Incorporated 09/02/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45200
Maintenance and repair of motor vehicles

Officers

Mr Joakim Rizwan Rasiwala

director · Since 04/05/2022

CHIEF FINANCIAL OFFICER

SWEDISH · SWEDEN · Age 56

Mr James William Reynolds

director · Since 25/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 17 other boards

Mr Stuart Jonathan Boon

director · Since 15/11/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Persons with Significant Control

Cary Uk Holding Ltd

75–100% shares
75–100% votes
Appoint directors

3rd Floor Central, The Quorum, Bristol, BS1 3AE

Reg: 11349793 · Companies House · Private Company Limited By Shares

Notified 21/08/2023

Former PSCs

Charles Pugh (Glass) Ltd

Ceased 21/08/2023

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 28/07/2023Registered 01/08/2023
charge
satisfied

HADLEY HOUSE DEVELOPMENTS LIMITED

Created 25/02/2011Registered 05/03/2011Satisfied 11/03/2022
charge
satisfied

HSBC BANK PLC

Created 14/02/2011Registered 17/02/2011Satisfied 10/05/2022
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 25/11/2008Registered 28/11/2008Satisfied 10/05/2022
charge
satisfied

GLENSTONE PROPERTY INVESTMENT LIMITED

Created 12/05/2003Registered 15/05/2003Satisfied 11/03/2022
charge
satisfied

HAMBRIDGE INVESTMENTS (NEWBURY) LIMITED

Created 17/03/2003Registered 22/03/2003Satisfied 11/03/2022
charge
satisfied

HSBC BANK PLC

Created 30/11/1999Registered 02/12/1999Satisfied 10/05/2022
charge
satisfied

MIDLAND BANK PLC

Created 03/09/1991Registered 05/09/1991Satisfied 10/05/2022
charge
satisfied

MIDLAND BANK PLC

Created 13/02/1990Registered 27/02/1990Satisfied 10/05/2022