CARE21 LIMITED

Key Data

Status

Active

Company No.

05664755

Incorporation date

03/01/2006

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2006)

27/03/2025

Registered office address changed to PO Box 4385, 05664755 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-27

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27/03/2025

Address of officer Mr Markus Losada changed to 05664755 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-03-27

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27/03/2025

Address of person with significant control Mr Markus Losada changed to 05664755 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-03-27

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13/07/2022

Compulsory strike-off action has been suspended

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28/06/2022

First Gazette notice for compulsory strike-off

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29/10/2021

Confirmation statement made on 2021-09-27 with no updates

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30/04/2021

Total exemption full accounts made up to 2020-07-31

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11/11/2020

Confirmation statement made on 2020-09-27 with no updates

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31/07/2020

Total exemption full accounts made up to 2019-07-31

View PDF (11 pages)

11/10/2019

Confirmation statement made on 2019-09-27 with updates

View PDF (5 pages)

20/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/07/2019

Total exemption full accounts made up to 2018-07-31

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02/07/2019

First Gazette notice for compulsory strike-off

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16/10/2018

Confirmation statement made on 2018-09-27 with updates

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31/05/2018

Total exemption full accounts made up to 2017-07-31

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29/11/2017

Registration of charge 056647550003, created on 2017-11-23

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15/11/2017

Confirmation statement made on 2017-09-27 with no updates

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27/09/2016

Confirmation statement made on 2016-09-27 with updates

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12/09/2016

Total exemption small company accounts made up to 2016-07-31

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13/06/2016

Total exemption small company accounts made up to 2015-07-31

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17/05/2016

Annual return made up to 2016-03-24 with full list of shareholders

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01/02/2016

Registration of charge 056647550002, created on 2016-01-22

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21/01/2016

Satisfaction of charge 056647550001 in full

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21/05/2015

Registration of charge 056647550001, created on 2015-05-16

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30/04/2015

Total exemption small company accounts made up to 2014-07-31

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28/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

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30/04/2014

Total exemption small company accounts made up to 2013-07-31

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08/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

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07/04/2014

Termination of appointment of Martin Holliday as a secretary

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07/04/2014

Termination of appointment of Sophie Losada as a director

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14/08/2013

Previous accounting period extended from 2013-01-31 to 2013-07-31

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28/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

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28/01/2013

Register inspection address has been changed

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31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

14/08/2012

Termination of appointment of Martin Holliday as a director

View PDF (1 pages)

14/08/2012

Director's details changed for Sophie Lloyd on 2012-08-09

View PDF (2 pages)

16/03/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (3 pages)

16/02/2012

Appointment of Mr Markus Losada as a director

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16/02/2012

Appointment of Sophie Lloyd as a director

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16/02/2012

Appointment of Mr Martin Holliday as a secretary

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16/01/2012

Registered office address changed from 24 Long Garden Walk Farnham Surrey GU9 7HX England on 2012-01-16

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10/01/2012

Termination of appointment of Brabrook & Co Accountancy Services Limited as a secretary

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16/09/2011

Total exemption full accounts made up to 2011-01-31

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24/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (4 pages)

24/01/2011

Secretary's details changed for Brabrook & Co Accountancy Services Limited on 2011-01-03

View PDF (2 pages)

07/10/2010

Registered office address changed from 4Th Floor 100 New Bond Street London W1S 1SP United Kingdom on 2010-10-07

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19/08/2010

Total exemption full accounts made up to 2010-01-31

View PDF (6 pages)

10/02/2010

Total exemption full accounts made up to 2009-01-31

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31/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (4 pages)

31/01/2010

Director's details changed for Martin Holliday on 2010-01-03

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31/01/2010

Secretary's details changed for Brabrook & Co Accountancy Services Limited on 2010-01-03

View PDF (2 pages)

14/07/2009

Director appointed martin holliday

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19/06/2009

Registered office changed on 19/06/2009 from, 5 the enterprise centre, coxbridge business park, alton road, farnham, surrey, GU10 5EH

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17/06/2009

Appointment terminated director garth paul

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05/02/2009

Return made up to 03/01/09; full list of members

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16/09/2008

Total exemption full accounts made up to 2008-01-31

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16/07/2008

Appointment terminated director martin gaffan

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16/07/2008

Director appointed garth paul

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01/02/2008

Return made up to 03/01/08; full list of members

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14/08/2007

New director appointed

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07/08/2007

Director resigned

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24/05/2007

Total exemption full accounts made up to 2007-01-31

View PDF (9 pages)

15/02/2007

Return made up to 03/01/07; full list of members

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15/06/2006

Registered office changed on 15/06/06 from: 27 park heights constitution, hill, woking, surrey, GU22 7RT

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19/05/2006

Registered office changed on 19/05/06 from: UNITS4/5 the enterprise ctr, coxbridge business park, alton road, farnham, surrey GU10 5EH

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12/05/2006

Ad 09/05/06--------- £ si 1@1=1 £ ic 3/4

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08/05/2006

New director appointed

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03/05/2006

Registered office changed on 03/05/06 from: wrecclesham house, wrecclesham, road, farnham, surrey, GU10 4PS

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28/04/2006

Director resigned

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01/03/2006

Ad 13/02/06--------- £ si 2@1=2 £ ic 1/3

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21/02/2006

Memorandum and Articles of Association

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21/02/2006

Resolutions

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24/01/2006

Director's particulars changed

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17/01/2006

Resolutions

View PDF (7 pages)

03/01/2006

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2020

Next confirmation date

27/09/2022

Last change occurred

31/07/2020

Accounts

Total Exemption Full

Last made up date

31/07/2020

Next account date

31/07/2021

Next due on

30/04/2022

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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

Person	Title	Period	Connections
Losada, Markus	Director	01/02/2012 - Present	-
Losada, Markus	Director	02/05/2006 - 01/07/2007	-
Holliday, Martin	Director	20/04/2009 - 14/08/2012	4
BRABROOK & CO ACCOUNTANCY SERVICES LIMITED	Corporate Secretary	03/01/2006 - 31/12/2011	2
Ballard, David William	Director	03/01/2006 - 26/04/2006	4

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CARE21 LIMITED

CARE21 LIMITED is an(a) Active company incorporated on 03/01/2006 with the registered office located at 4385, 05664755 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 CARE21 LIMITED?

CARE21 LIMITED is currently Active. It was registered on 03/01/2006 .

Where is CARE21 LIMITED located?

CARE21 LIMITED is registered at 4385, 05664755 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does CARE21 LIMITED do?

CARE21 LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CARE21 LIMITED?

The latest filing was on 27/03/2025: Registered office address changed to PO Box 4385, 05664755 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-27.