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CAREBASE (COL) LIMITED

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CAREBASE (COL) LIMITED

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Key Data

Status

Active

Company No.

07064641

Incorporation date

03/11/2009

Size

Small

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

8th Floor 167, Fleet Street, London EC4A 2EACopy
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Latest events (Record since 03/11/2009)
dot icon12/11/2025
Confirmation statement made on 2025-11-01 with no updates
View PDF (3 pages)
dot icon01/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (14 pages)
dot icon06/11/2024
Confirmation statement made on 2024-11-01 with no updates
View PDF (3 pages)
dot icon03/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (15 pages)
dot icon08/11/2023
Confirmation statement made on 2023-11-01 with no updates
View PDF (3 pages)
dot icon06/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (15 pages)
dot icon25/11/2022
Confirmation statement made on 2022-11-01 with no updates
View PDF (3 pages)
dot icon23/11/2022
Accounts for a small company made up to 2021-12-31
View PDF (15 pages)
dot icon03/12/2021
Confirmation statement made on 2021-11-01 with no updates
View PDF (3 pages)
dot icon05/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (15 pages)
dot icon24/11/2020
Confirmation statement made on 2020-11-01 with no updates
View PDF (3 pages)
dot icon02/11/2020
Accounts for a small company made up to 2019-12-31
View PDF (16 pages)
dot icon03/12/2019
Confirmation statement made on 2019-11-01 with no updates
View PDF (3 pages)
dot icon05/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (14 pages)
dot icon20/11/2018
Confirmation statement made on 2018-11-01 with no updates
View PDF (3 pages)
dot icon26/10/2018
Termination of appointment of Makbul Mohamed Kassamali Jaffer as a secretary on 2018-10-22
View PDF (1 pages)
dot icon07/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (14 pages)
dot icon09/11/2017
Confirmation statement made on 2017-11-01 with no updates
View PDF (3 pages)
dot icon12/09/2017
Full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon01/11/2016
Confirmation statement made on 2016-11-01 with updates
View PDF (5 pages)
dot icon07/10/2016
Full accounts made up to 2015-12-31
View PDF (12 pages)
dot icon23/11/2015
Annual return made up to 2015-11-03 with full list of shareholders
View PDF (6 pages)
dot icon22/09/2015
Full accounts made up to 2014-12-31
View PDF (12 pages)
dot icon17/05/2015
Appointment of Makbul Mohamed Kassamali Jaffer as a secretary on 2015-02-19
View PDF (3 pages)
dot icon18/12/2014
Annual return made up to 2014-11-03 with full list of shareholders
View PDF (4 pages)
dot icon01/09/2014
Full accounts made up to 2013-12-31
View PDF (12 pages)
dot icon08/07/2014
Appointment of Mr Rahim Alnur Dhanani as a director
View PDF (2 pages)
dot icon17/12/2013
Annual return made up to 2013-11-03 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2013
Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ United Kingdom on 2013-11-29
View PDF (1 pages)
dot icon07/10/2013
Full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon05/06/2013
Termination of appointment of Duncan Sweetland as a secretary
View PDF (1 pages)
dot icon13/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon12/11/2012
Annual return made up to 2012-11-03 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (5 pages)
dot icon06/12/2011
Annual return made up to 2011-11-03 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2011
Director's details changed for Mr Alnur Madatali Dhanani on 2011-06-21
View PDF (2 pages)
dot icon18/08/2011
Secretary's details changed for Nicola Coveney on 2011-06-21
View PDF (1 pages)
dot icon08/08/2011
Accounts for a small company made up to 2010-12-31
View PDF (5 pages)
dot icon07/12/2010
Annual return made up to 2010-11-03 with full list of shareholders
View PDF (5 pages)
dot icon26/08/2010
Current accounting period extended from 2010-11-30 to 2010-12-31
View PDF (3 pages)
dot icon22/07/2010
Appointment of Mr Duncan Barrington John Sweetland as a secretary
View PDF (1 pages)
dot icon18/03/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon18/03/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (11 pages)
dot icon13/01/2010
Appointment of Mrs Nicola Coveney as a director
View PDF (2 pages)
dot icon07/01/2010
Certificate of change of name
View PDF (2 pages)
dot icon02/01/2010
Change of name notice
View PDF (2 pages)
dot icon31/12/2009
Termination of appointment of Adam Sharp as a secretary
View PDF (2 pages)
dot icon31/12/2009
Appointment of Nicola Coveney as a secretary
View PDF (3 pages)
dot icon03/11/2009
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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

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
Dhanani, Alnur Madatali
Director
03/11/2009 - Present
73
Dhanani, Rahim Alnur
Director
31/10/2013 - Present
59
Coveney, Nicola
Director
29/11/2009 - Present
32

Persons with Significant Control

0

No PSC data available.

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Description

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About CAREBASE (COL) LIMITED

CAREBASE (COL) LIMITED is an(a) Active company incorporated on 03/11/2009 with the registered office located at 8th Floor 167, Fleet Street, London EC4A 2EA. 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 CAREBASE (COL) LIMITED?

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CAREBASE (COL) LIMITED is currently Active. It was registered on 03/11/2009 .

Where is CAREBASE (COL) LIMITED located?

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CAREBASE (COL) LIMITED is registered at 8th Floor 167, Fleet Street, London EC4A 2EA.

What does CAREBASE (COL) LIMITED do?

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CAREBASE (COL) LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CAREBASE (COL) LIMITED?

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The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-01 with no updates.