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CARE REAL ESTATE ONE LTD

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CARE REAL ESTATE ONE LTD

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Key Data

Status

Active

Company No.

08403726

Incorporation date

14/02/2013

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor Norvin House, 45-55 Commercial Street, London E1 6BDCopy
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Latest events (Record since 14/02/2013)
dot icon30/03/2026
Confirmation statement made on 2026-03-30 with updates
View PDF (4 pages)
dot icon17/06/2025
Confirmation statement made on 2025-06-17 with no updates
View PDF (3 pages)
dot icon21/03/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon01/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon17/06/2024
Confirmation statement made on 2024-06-17 with no updates
View PDF (3 pages)
dot icon19/06/2023
Confirmation statement made on 2023-06-17 with no updates
View PDF (3 pages)
dot icon12/05/2023
Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 2023-05-12
View PDF (1 pages)
dot icon04/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon17/06/2022
Confirmation statement made on 2022-06-17 with no updates
View PDF (3 pages)
dot icon27/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon17/06/2021
Confirmation statement made on 2021-06-17 with no updates
View PDF (3 pages)
dot icon14/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon06/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon17/06/2020
Confirmation statement made on 2020-06-17 with no updates
View PDF (3 pages)
dot icon15/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon18/06/2019
Confirmation statement made on 2019-06-17 with no updates
View PDF (3 pages)
dot icon19/02/2019
Amended total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon03/09/2018
Micro company accounts made up to 2017-12-31
View PDF (4 pages)
dot icon09/08/2018
Secretary's details changed for Finsbury Secretaries Limited on 2018-06-25
View PDF (1 pages)
dot icon09/08/2018
Director's details changed for Mr Soobaschand Seebaluck on 2018-06-25
View PDF (2 pages)
dot icon20/07/2018
Confirmation statement made on 2018-06-17 with no updates
View PDF (3 pages)
dot icon21/06/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon18/06/2018
Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 2018-06-18
View PDF (1 pages)
dot icon06/04/2018
Cessation of New Zealand Trust Corporation Limited as a person with significant control on 2018-04-06
View PDF (1 pages)
dot icon04/09/2017
Micro company accounts made up to 2016-12-31
View PDF (4 pages)
dot icon30/06/2017
Confirmation statement made on 2017-06-17 with no updates
View PDF (3 pages)
dot icon30/06/2017
Notification of New Zealand Trust Corporation Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon01/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon18/07/2016
Annual return made up to 2016-06-17 with full list of shareholders
View PDF (6 pages)
dot icon29/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon19/06/2015
Annual return made up to 2015-06-17 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon16/07/2014
Annual return made up to 2014-06-17 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2013
Current accounting period shortened from 2014-02-28 to 2013-12-31
View PDF (1 pages)
dot icon17/06/2013
Annual return made up to 2013-06-17 with full list of shareholders
View PDF (4 pages)
dot icon14/06/2013
Statement of capital following an allotment of shares on 2013-05-29
View PDF (3 pages)
dot icon11/03/2013
Statement of capital following an allotment of shares on 2013-03-05
View PDF (3 pages)
dot icon08/03/2013
Appointment of Finsbury Secretaries Limited as a secretary
View PDF (2 pages)
dot icon14/02/2013
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-86.53 % *

* during past year

Cash in Bank

£16,828.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
0
1.16M
-
0.00
124.93K
-
2022
-
2.73M
-
0.00
16.83K
-
2022
-
2.73M
-
0.00
16.83K
-

Employees

2022

Employees

-

Net Assets(EUR)

2.73M £Ascended134.72 % *

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

16.83K £Descended-86.53 % *

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Seebaluck, Soobaschand
Director
14/02/2013 - Present
127

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CARE REAL ESTATE ONE LTD

CARE REAL ESTATE ONE LTD is an(a) Active company incorporated on 14/02/2013 with the registered office located at 3rd Floor Norvin House, 45-55 Commercial Street, London E1 6BD. 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 CARE REAL ESTATE ONE LTD?

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CARE REAL ESTATE ONE LTD is currently Active. It was registered on 14/02/2013 .

Where is CARE REAL ESTATE ONE LTD located?

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CARE REAL ESTATE ONE LTD is registered at 3rd Floor Norvin House, 45-55 Commercial Street, London E1 6BD.

What does CARE REAL ESTATE ONE LTD do?

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CARE REAL ESTATE ONE LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARE REAL ESTATE ONE LTD?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-30 with updates.