General information

Name:

Cary Uk Limited

Office Address:

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

Number: 02098007

Incorporation date: 1987-02-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Bristol with reg. no. 02098007. The firm was registered in 1987. The main office of this company is situated at 3rd Floor Central The Quorum, Bond Street. The postal code is BS1 3AE. The present name is Cary Uk Ltd. The company's previous clients may recognize the company also as Charles Pugh (windscreens), which was in use up till 2023-03-31. The company's principal business activity number is 45200 meaning Maintenance and repair of motor vehicles. Cary Uk Limited filed its latest accounts for the period that ended on 31st December 2022. The most recent annual confirmation statement was released on 29th January 2023.

The following limited company owes its achievements and unending growth to a team of three directors, specifically James R., Peter W. and Joakim R., who have been leading it for one year.

  • Previous company's names
  • Cary Uk Ltd 2023-03-31
  • Charles Pugh (windscreens) Limited 1987-02-09

Company staff

James R.

Role: Director

Appointed: 25 October 2023

Latest update: 10 February 2024

Peter W.

Role: Director

Appointed: 01 March 2023

Latest update: 10 February 2024

Joakim R.

Role: Director

Appointed: 04 May 2022

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are: Cary Uk Holding Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at The Quorum, Bond Street, BS1 3AE and was registered as a PSC under the reg no 11349793.

Cary Uk Holding Ltd
Address: 3rd Floor Central The Quorum, Bond Street, Bristol, BS1 3AE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11349793
Notified on 21 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles Pugh (Glass) Ltd
Address: Longwood Road Brookhill Ind Estate, Pinxton, Nottingham, Notts, NG16 6NT, United Kingdom
Legal authority English Company Law
Legal form Ltd Company
Notified on 6 April 2016
Ceased on 21 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
37
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