| Company Name | Cara Advisory Limited |
|---|---|
| Directors | Jeannine Daniel and SØRen Borup NØRgaard |
| Company Status | Active |
| Company Number | 13590241 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2021(2 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jeannine Daniel |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2021(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, 43-44 New Bond Street London W1S 2SA |
| Director Name | SØRen Borup NØRgaard |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 01 June 2023(1 year, 9 months after company formation) |
| Appointment Duration | 11 months, 1 week |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 2nd Floor, 43-44 New Bond Street London W1S 2SA |
| Director Name | Markus Kronenberghs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 27 August 2021(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Germany |
| Correspondence Address | Goethestrasse 34 60313 Frankfurt Am Main Germany |
Location
| Registered Address | 2nd Floor, 43-44 New Bond Street London W1S 2SA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 9 September 2024 (4 months, 1 week from now) |
Filing History
| 19 September 2023 | Accounts for a small company made up to 31 December 2022 (18 pages) |
|---|---|
| 29 August 2023 | Confirmation statement made on 26 August 2023 with no updates (3 pages) |
| 14 June 2023 | Termination of appointment of Markus Kronenberghs as a director on 1 June 2023 (1 page) |
| 14 June 2023 | Appointment of Søren Borup Nørgaard as a director on 1 June 2023 (2 pages) |
| 29 November 2022 | Registered office address changed from 3rd Floor 55 Pall Mall London SW1Y 5JH United Kingdom to 2nd Floor, 43-44 New Bond Street London W1S 2SA on 29 November 2022 (1 page) |
| 13 October 2022 | Confirmation statement made on 26 August 2022 with no updates (3 pages) |
| 13 October 2022 | Change of details for Dr Petra Orenstein as a person with significant control on 27 August 2021 (2 pages) |
| 6 April 2022 | Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 3rd Floor 55 Pall Mall London SW1Y 5JH on 6 April 2022 (1 page) |
| 27 August 2021 | Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page) |
| 27 August 2021 | Incorporation Statement of capital on 2021-08-27
|