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CARE COM LIMITED

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CARE COM LIMITED

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Key Data

Status

Dissolved

Company No.

02297314

Incorporation date

15/09/1988

Size

Total Exemption Small

Classification

Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JWCopy
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Latest events (Record since 15/09/1988)
dot icon10/05/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/02/2020
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon29/07/2019
Liquidators' statement of receipts and payments to 2019-06-06
View PDF (19 pages)
dot icon22/05/2019
Removal of liquidator by court order
View PDF (23 pages)
dot icon22/05/2019
Appointment of a voluntary liquidator
View PDF (24 pages)
dot icon24/07/2018
Liquidators' statement of receipts and payments to 2018-06-06
View PDF (19 pages)
dot icon25/07/2017
Liquidators' statement of receipts and payments to 2017-06-06
View PDF (19 pages)
dot icon22/06/2016
Liquidators' statement of receipts and payments to 2016-06-06
View PDF (18 pages)
dot icon06/08/2015
Liquidators' statement of receipts and payments to 2015-06-06
View PDF (18 pages)
dot icon25/06/2014
Liquidators' statement of receipts and payments to 2014-06-06
View PDF (18 pages)
dot icon17/03/2014
Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 2014-03-18
View PDF (2 pages)
dot icon18/06/2013
Registered office address changed from 77 Bute Street Treorchy Rhodda Mid Glamorgan CF42 6AH on 2013-06-19
View PDF (2 pages)
dot icon16/06/2013
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon16/06/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon16/06/2013
Resolutions
View PDF (1 pages)
dot icon03/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (7 pages)
dot icon17/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (7 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon26/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon13/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (7 pages)
dot icon16/03/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (6 pages)
dot icon16/03/2010
Director's details changed for Michael Kevin Mustad on 2010-03-17
View PDF (2 pages)
dot icon16/03/2010
Director's details changed for Geoffrey Leslie Williams on 2010-03-17
View PDF (2 pages)
dot icon16/03/2010
Director's details changed for Geoffrey Williams on 2010-03-17
View PDF (2 pages)
dot icon16/03/2010
Director's details changed for Catherine Edmunds on 2010-03-17
View PDF (2 pages)
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon18/03/2009
Return made up to 31/12/08; full list of members
View PDF (5 pages)
dot icon17/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon19/03/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon03/01/2008
Return made up to 31/12/07; full list of members
View PDF (3 pages)
dot icon03/04/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon24/01/2007
Return made up to 31/12/06; full list of members
View PDF (3 pages)
dot icon18/04/2006
Return made up to 31/12/05; full list of members
View PDF (3 pages)
dot icon05/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon10/04/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon15/02/2005
Return made up to 31/12/04; no change of members
View PDF (8 pages)
dot icon01/04/2004
Return made up to 31/12/03; no change of members
View PDF (8 pages)
dot icon31/03/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon02/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon20/01/2003
Return made up to 31/12/02; full list of members
View PDF (9 pages)
dot icon05/02/2002
New director appointed
View PDF (2 pages)
dot icon25/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon13/01/2002
Return made up to 31/12/01; full list of members
View PDF (8 pages)
dot icon04/11/2001
Ad 10/08/01--------- £ si 30@1=30 £ ic 100/130
View PDF (2 pages)
dot icon30/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon15/01/2001
Return made up to 31/12/00; full list of members
View PDF (8 pages)
dot icon05/03/2000
Return made up to 31/12/99; full list of members
View PDF (8 pages)
dot icon17/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (7 pages)
dot icon12/03/1999
Return made up to 31/12/98; no change of members
View PDF (4 pages)
dot icon20/01/1999
Accounts for a small company made up to 1998-03-31
View PDF (7 pages)
dot icon14/04/1998
Return made up to 31/12/97; full list of members
View PDF (6 pages)
dot icon02/02/1998
Accounts for a small company made up to 1997-03-31
View PDF (8 pages)
dot icon21/04/1997
Return made up to 31/12/96; no change of members
View PDF (4 pages)
dot icon24/03/1997
Accounts for a small company made up to 1996-03-31
View PDF (0 pages)
dot icon19/02/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/01/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon19/12/1995
Ad 26/05/95--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon13/12/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon13/12/1995
New director appointed
View PDF (2 pages)
dot icon04/09/1995
Accounts for a small company made up to 1995-03-31
View PDF (7 pages)
dot icon25/01/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon14/01/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (18 pages)
dot icon04/02/1994
Return made up to 31/12/93; full list of members
View PDF (0 pages)
dot icon16/01/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon02/02/1993
Return made up to 31/12/92; no change of members
View PDF (0 pages)
dot icon02/02/1993
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon13/05/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon24/02/1992
Return made up to 31/12/91; full list of members
View PDF (0 pages)
dot icon21/07/1991
New director appointed
View PDF (0 pages)
dot icon21/07/1991
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon11/06/1991
Return made up to 28/02/90; full list of members
View PDF (0 pages)
dot icon22/05/1991
Resolutions
View PDF (0 pages)
dot icon22/05/1991
Resolutions
View PDF (0 pages)
dot icon22/05/1991
Resolutions
View PDF (0 pages)
dot icon09/05/1991
Return made up to 28/02/91; full list of members
View PDF (0 pages)
dot icon14/08/1990
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon04/07/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon15/10/1989
Certificate of change of name
View PDF (0 pages)
dot icon15/10/1989
Certificate of change of name
View PDF (2 pages)
dot icon19/01/1989
Registered office changed on 20/01/89 from: research house 104 whitchurch road cardiff CF4 3LY
View PDF (0 pages)
dot icon19/01/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon15/09/1988
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edmunds, Catherine
Director
01/01/2002 - Present
1
Mustad, Michael Kevin
Director
26/05/1995 - Present
-
Edmunds, Catherine
Secretary
26/05/1995 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CARE COM LIMITED

CARE COM LIMITED is an(a) Dissolved company incorporated on 15/09/1988 with the registered office located at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARE COM LIMITED?

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CARE COM LIMITED is currently Dissolved. It was registered on 15/09/1988 and dissolved on 10/05/2020.

Where is CARE COM LIMITED located?

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CARE COM LIMITED is registered at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW.

What does CARE COM LIMITED do?

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CARE COM LIMITED operates in the Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007) sector.

What is the latest filing for CARE COM LIMITED?

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The latest filing was on 10/05/2020: Final Gazette dissolved following liquidation.