Cara (Topco) Limited

Active11687363 Private limited company
Incorporated
20 November 2018 (7 years)
Previously known as
Cross (Topco) Limited (until 3 January 2019)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Matthew Charles Parker
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 9 Harewood Farm London Road
Andover Down
Andover
SP11 6LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Parker, Matthew Charles
Director · Appointed 28 August 2026
British
Born September 1977 (49)
Director · Appointed 28 August 2026
British
Born January 1985 (41)
Officer history (6 former)
28 August 2026
Appointed Parker, Matthew Charles as Director
28 August 2026
Appointed Harrison, Russell James as Director
28 August 2026
Resigned Nesbitt, Graeme Andrew as Director
1 December 2025
Resigned Cunningham, James Alan as Director
8 April 2025
Appointed Cunningham, James Alan as Director
13 December 2024
Resigned Wilkinson, David Paul, Mr as Director
9 May 2023
Appointed Wilkinson, David Paul, Mr as Director
2 August 2021
Resigned Keating, Kenneth as Director
2 August 2021
Resigned Finegan, Ross Arthur as Director
2 August 2021
Resigned Evans, Benjamin Russell as Director
10 December 2018
Appointed Keating, Kenneth as Director
10 December 2018
Appointed Nesbitt, Graeme Andrew as Director
10 December 2018
Appointed Finegan, Ross Arthur as Director
20 November 2018
Appointed Evans, Benjamin Russell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13514391

Holdings 2

Companies where Cara (Topco) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
2 August 2021
Ceased Lonsdale Capital Partners LLP — Has significant influence or control (as a firm)
10 December 2018
Ceased Lonsdale Capital Partners GP LLP — Owns 50–75% of shares (as a firm)

Filings 78

DateDescriptionMade Up ToPagesPDF
26 September 2026Audit exemption subsidiary accounts31 December 2025
26 September 2026Other filing
26 September 2026Other filing
26 September 2026Accounts filing
9 September 2026Termination of appointment of a director
Show all 78 filings

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