CARE CONTROL SYSTEMS LIMITED

Key Data

Status

Active

Company No.

07909553

Incorporation date

13/01/2012

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2012)

27/04/2026

Registration of charge 079095530001, created on 2026-04-23

View PDF (16 pages)

02/03/2026

Total exemption full accounts made up to 2026-01-31

View PDF (10 pages)

08/12/2025

Confirmation statement made on 2025-11-27 with updates

View PDF (5 pages)

23/04/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

16/12/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (5 pages)

10/04/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

13/12/2023

Confirmation statement made on 2023-11-27 with updates

View PDF (5 pages)

08/12/2022

Confirmation statement made on 2022-11-27 with updates

View PDF (5 pages)

13/05/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

30/12/2021

Confirmation statement made on 2021-11-27 with updates

View PDF (5 pages)

08/04/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

30/11/2020

Confirmation statement made on 2020-11-27 with updates

View PDF (5 pages)

07/11/2020

Change of share class name or designation

View PDF (2 pages)

06/11/2020

Confirmation statement made on 2020-11-06 with updates

View PDF (6 pages)

05/11/2020

Change of details for Mrs Donna Justine Luckham as a person with significant control on 2020-11-03

View PDF (2 pages)

05/11/2020

Change of details for Mr Matthew Luckham as a person with significant control on 2020-11-03

View PDF (2 pages)

04/11/2020

Director's details changed for Mr Richard Clements on 2020-11-03

View PDF (2 pages)

03/11/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

03/12/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

26/04/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

24/12/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

29/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

25/06/2018

Registered office address changed from Aidyl Down Road Tavistock Devon PL19 9AG England to Unit 23 Atlas House West Devon Business Park Tavistock Devon PL19 9DP on 2018-06-25

View PDF (1 pages)

16/11/2017

Confirmation statement made on 2017-11-16 with updates

View PDF (5 pages)

16/11/2017

Appointment of Mr Richard Clements as a director on 2017-10-01

View PDF (2 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

19/09/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (5 pages)

18/09/2017

Notification of Matthew Luckham as a person with significant control on 2017-09-15

View PDF (2 pages)

18/09/2017

Notification of Donna Justine Luckham as a person with significant control on 2017-09-15

View PDF (2 pages)

18/09/2017

Withdrawal of a person with significant control statement on 2017-09-18

View PDF (2 pages)

30/08/2017

Termination of appointment of Graham Malcolm Coiley as a director on 2017-08-29

View PDF (1 pages)

30/08/2017

Termination of appointment of Paul Brian Wood as a director on 2017-08-29

View PDF (1 pages)

20/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (4 pages)

06/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (4 pages)

30/03/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (6 pages)

27/03/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (7 pages)

11/02/2017

Change of share class name or designation

View PDF (2 pages)

11/02/2017

Resolutions

View PDF (27 pages)

25/01/2017

Statement of capital following an allotment of shares on 2017-01-25

View PDF (3 pages)

25/01/2017

Appointment of Mr Richard Hart as a director on 2017-01-25

View PDF (2 pages)

23/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (6 pages)

01/09/2016

Sub-division of shares on 2016-07-27

View PDF (6 pages)

01/08/2016

Appointment of Mr Graham Malcolm Coiley as a director on 2016-08-01

View PDF (2 pages)

01/08/2016

Appointment of Mr Paul Brian Wood as a director on 2016-08-01

View PDF (2 pages)

21/06/2016

Registered office address changed from 7 Priory Close Whitchurch Tavistock Devon PL19 9DH to Aidyl Down Road Tavistock Devon PL19 9AG on 2016-06-21

View PDF (1 pages)

26/05/2016

Micro company accounts made up to 2016-01-31

View PDF (2 pages)

22/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (3 pages)

27/10/2015

Micro company accounts made up to 2015-01-31

View PDF (2 pages)

19/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (3 pages)

30/09/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

18/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (3 pages)

23/09/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

14/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (3 pages)

13/01/2012

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2026

Next confirmation date

27/11/2026

Last change occurred

31/01/2026

Accounts

Total Exemption Full

Last made up date

31/01/2026

Next account date

31/01/2027

Next due on

31/10/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
19
198.42K
-
0.00
333.83K
-

2023
30
264.27K
-
0.00
394.93K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hart, Richard	Director	25/01/2017 - Present	10
Luckham, Matthew	Director	13/01/2012 - Present	3
Clements, Richard	Director	01/10/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARE CONTROL SYSTEMS LIMITED

CARE CONTROL SYSTEMS LIMITED is an(a) Active company incorporated on 13/01/2012 with the registered office located at Unit 23 Atlas House, West Devon Business Park, Tavistock, Devon PL19 9DP. 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 CONTROL SYSTEMS LIMITED?

CARE CONTROL SYSTEMS LIMITED is currently Active. It was registered on 13/01/2012 .

Where is CARE CONTROL SYSTEMS LIMITED located?

CARE CONTROL SYSTEMS LIMITED is registered at Unit 23 Atlas House, West Devon Business Park, Tavistock, Devon PL19 9DP.

What does CARE CONTROL SYSTEMS LIMITED do?

CARE CONTROL SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CARE CONTROL SYSTEMS LIMITED?

The latest filing was on 27/04/2026: Registration of charge 079095530001, created on 2026-04-23.