CARE COTTAGE LIMITED

Key Data

Status

Active

Company No.

02985344

Incorporation date

01/11/1994

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1994)

25/02/2026

Unaudited abridged accounts made up to 2025-03-31

View PDF (7 pages)

14/01/2026

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

29/12/2025

Previous accounting period shortened from 2025-03-29 to 2025-03-28

View PDF (1 pages)

24/04/2025

Unaudited abridged accounts made up to 2024-03-31

View PDF (7 pages)

28/03/2025

Previous accounting period shortened from 2024-03-30 to 2024-03-29

View PDF (1 pages)

30/12/2024

Previous accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

15/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

19/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

05/09/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

21/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

08/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

29/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

12/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

27/01/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

18/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

22/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

06/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

30/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

19/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

10/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

03/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (6 pages)

06/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (12 pages)

09/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (4 pages)

04/09/2015

Total exemption full accounts made up to 2014-07-31

View PDF (9 pages)

26/08/2015

Registered office address changed from 435 Saint Marys Lane Upminster Essex RM14 3NU to 228 st. Marys Lane Upminster Essex RM14 3DH on 2015-08-26

View PDF (1 pages)

04/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2015

Current accounting period shortened from 2015-07-31 to 2015-03-31

View PDF (1 pages)

19/12/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (4 pages)

07/05/2014

Total exemption full accounts made up to 2013-07-31

View PDF (11 pages)

28/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (4 pages)

08/05/2013

Total exemption full accounts made up to 2012-07-31

View PDF (11 pages)

19/12/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (4 pages)

02/05/2012

Total exemption full accounts made up to 2011-07-31

View PDF (12 pages)

10/01/2012

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (4 pages)

28/04/2011

Total exemption full accounts made up to 2010-07-31

View PDF (12 pages)

17/12/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (4 pages)

26/05/2010

Total exemption full accounts made up to 2009-07-31

View PDF (12 pages)

11/01/2010

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (4 pages)

11/01/2010

Director's details changed for Shiraz Lakhani on 2009-11-01

View PDF (2 pages)

09/02/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

09/01/2009

Accounting reference date extended from 31/03/2008 to 31/07/2008

View PDF (1 pages)

03/11/2008

Return made up to 01/11/08; full list of members

View PDF (3 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

28/11/2007

Return made up to 01/11/07; full list of members

View PDF (6 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

06/12/2006

Return made up to 01/11/06; full list of members

View PDF (6 pages)

25/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

30/11/2005

Return made up to 01/11/05; full list of members

View PDF (6 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

17/11/2004

Return made up to 01/11/04; full list of members

View PDF (6 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

18/11/2003

Return made up to 01/11/03; full list of members

View PDF (6 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

28/11/2002

Return made up to 01/11/02; full list of members

View PDF (6 pages)

16/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (8 pages)

28/11/2001

Return made up to 01/11/01; full list of members

View PDF (6 pages)

11/04/2001

Registered office changed on 11/04/01 from: klaco house 28-30 st johns square london EC1M 4DN

View PDF (1 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

22/11/2000

Return made up to 01/11/00; full list of members

View PDF (6 pages)

30/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

29/11/1999

Return made up to 01/11/99; full list of members

View PDF (6 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

12/11/1998

Return made up to 01/11/98; full list of members

View PDF (6 pages)

04/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

05/11/1997

Return made up to 01/11/97; no change of members

View PDF (4 pages)

22/11/1996

Return made up to 01/11/96; no change of members

View PDF (4 pages)

09/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

11/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

20/11/1995

Accounting reference date extended from 30/11 to 31/03

View PDF (1 pages)

20/11/1995

Return made up to 01/11/95; full list of members

View PDF (6 pages)

02/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

29/11/1994

Director resigned;new director appointed

View PDF (0 pages)

29/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/11/1994

Registered office changed on 29/11/94 from: international house 31 church road hendon london NW4 4EB

View PDF (0 pages)

01/11/1994

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-12.33 % *

* during past year

Cash in Bank

£312,176.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/11/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

28/03/2026

Next due on

28/12/2026

See more events →

Financial Ratios

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

2021
1
901.39K
-
0.00
281.47K
-

2022
1
1.02M
-
0.00
356.08K
-

2023
1
1.12M
-
0.00
312.18K
-

2023
1
1.12M
-
0.00
312.18K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.12M £10.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

312.18K £-12.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cowan, Graham Michael	Nominee Director	01/11/1994 - 01/11/1994	7050
Lakhani, Shiraz	Director	01/11/1994 - Present	46
Conway, Robert	Nominee Secretary	01/11/1994 - 01/11/1994	483
Lakhani, Indumati	Secretary	01/11/1994 - Present	16

Persons with Significant Control

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

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Description

About CARE COTTAGE LIMITED

CARE COTTAGE LIMITED is an(a) Active company incorporated on 01/11/1994 with the registered office located at 228 St. Marys Lane, Upminster, Essex RM14 3DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CARE COTTAGE LIMITED?

CARE COTTAGE LIMITED is currently Active. It was registered on 01/11/1994 .

Where is CARE COTTAGE LIMITED located?

CARE COTTAGE LIMITED is registered at 228 St. Marys Lane, Upminster, Essex RM14 3DH.

What does CARE COTTAGE LIMITED do?

CARE COTTAGE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CARE COTTAGE LIMITED have?

CARE COTTAGE LIMITED had 1 employees in 2023.

What is the latest filing for CARE COTTAGE LIMITED?

The latest filing was on 25/02/2026: Unaudited abridged accounts made up to 2025-03-31.