1 CALL CARE C.I.C.

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1 CALL CARE C.I.C.

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Key Data

Status

Liquidation

Company No.

11945874

Incorporation date

15/04/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff CF10 4BYCopy
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Latest events (Record since 15/04/2019)
dot icon24/10/2025
Appointment of a voluntary liquidator
dot icon24/10/2025
Removal of liquidator by court order
dot icon09/06/2025
Liquidators' statement of receipts and payments to 2025-04-09
dot icon02/07/2024
Registered office address changed from Suite 44-45, 14 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2024-07-02
dot icon22/04/2024
Statement of affairs
dot icon22/04/2024
Resolutions
dot icon22/04/2024
Appointment of a voluntary liquidator
dot icon20/03/2024
Termination of appointment of Keiran Daniel Ogier as a director on 2024-03-20
dot icon09/11/2023
Previous accounting period extended from 2023-04-29 to 2023-09-30
dot icon15/06/2023
Registered office address changed from Suite 44-46, 14 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales to Suite 44-45, 14 Neptune Court Vanguard Way Cardiff CF24 5PJ on 2023-06-15
dot icon25/05/2023
Registered office address changed from Suite 14, 15 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales to Suite 44-46, 14 Neptune Court Vanguard Way Cardiff CF24 5PJ on 2023-05-25
dot icon04/04/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon03/10/2022
Total exemption full accounts made up to 2022-04-30
dot icon22/08/2022
Termination of appointment of Emma Joanne O'connell as a director on 2022-08-22
dot icon13/06/2022
Appointment of Ms Emma Joanne O'connell as a director on 2022-06-12
dot icon17/05/2022
Total exemption full accounts made up to 2021-04-30
dot icon29/04/2022
Current accounting period shortened from 2021-04-30 to 2021-04-29
dot icon31/03/2022
Confirmation statement made on 2022-03-31 with no updates
dot icon09/03/2022
Registered office address changed from Suite 14, 15 Neptune Court Vanguard Way Cardiff Cardiff CF24 5PJ Wales to Suite 14, 15 Neptune Court Vanguard Way Cardiff CF24 5PJ on 2022-03-09
dot icon09/03/2022
Registered office address changed from Suite 14, 15 Neptune Court Suite 14, 15 Neptune Court Vanguard Way Cardiff Cardiff CF24 5PJ Wales to Suite 14, 15 Neptune Court Vanguard Way Cardiff Cardiff CF24 5PJ on 2022-03-09
dot icon09/03/2022
Registered office address changed from The Maltings East Tyndall Street Cardiff Cardiff CF24 5EA Wales to Suite 14, 15 Neptune Court Suite 14, 15 Neptune Court Vanguard Way Cardiff Cardiff CF24 5PJ on 2022-03-09
dot icon01/02/2022
Termination of appointment of Shannon Elin O'sullivan as a director on 2022-02-01
dot icon11/10/2021
Certificate of change of name
dot icon11/10/2021
Change of name
dot icon11/10/2021
Change of name notice
dot icon04/09/2021
Director's details changed for Miss Shannon Elin O'shannon on 2021-09-04
dot icon30/07/2021
Registered office address changed from 1.5 the Maltings East Tyndall Street Cardiff CF24 5EA Wales to The Maltings East Tyndall Street Cardiff Cardiff CF24 5EA on 2021-07-30
dot icon07/06/2021
Appointment of Mr Keiran Daniel Ogier as a director on 2021-06-07
dot icon07/06/2021
Appointment of Miss Shannon Elin O'shannon as a director on 2021-06-07
dot icon29/04/2021
Accounts for a dormant company made up to 2020-04-30
dot icon07/04/2021
Confirmation statement made on 2021-03-31 with no updates
dot icon20/12/2020
Registered office address changed from Flat 1 Black Oak Court Forest Oak Close Cyncoed Cardiff Caerdydd CF23 6QN Wales to 1.5 the Maltings East Tyndall Street Cardiff CF24 5EA on 2020-12-20
dot icon31/03/2020
Confirmation statement made on 2020-03-31 with no updates
dot icon15/04/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2023
dot iconDue by
30/06/2024
dot iconLast accounts made up to
30/04/2022View PDF

Confirmation

dot iconNext statement date
31/03/2024
dot iconLast statement dated
30/04/2022View PDF
See more events →

Financial Ratios

1 CALL CARE C.I.C. has not submitted financial statements

1 CALL CARE C.I.C. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 1 CALL CARE C.I.C.

1 CALL CARE C.I.C. is an(a) Liquidation company incorporated on 15/04/2019 with the registered office located at Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff CF10 4BY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 CALL CARE C.I.C.?

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1 CALL CARE C.I.C. is currently Liquidation. It was registered on 15/04/2019 .

Where is 1 CALL CARE C.I.C. located?

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1 CALL CARE C.I.C. is registered at Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff CF10 4BY.

What does 1 CALL CARE C.I.C. do?

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1 CALL CARE C.I.C. operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for 1 CALL CARE C.I.C.?

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The latest filing was on 24/10/2025: Appointment of a voluntary liquidator.