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CARECALLS LIMITED

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CARECALLS LIMITED

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Key Data

Status

Active

Company No.

06884886

Incorporation date

22/04/2009

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

483 Green Lanes, London N13 4BSCopy
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Latest events (Record since 22/04/2009)
dot icon17/03/2026
Confirmation statement made on 2026-03-02 with no updates
View PDF (3 pages)
dot icon12/12/2025
Micro company accounts made up to 2025-04-30
View PDF (8 pages)
dot icon22/04/2025
Registered office address changed from PO Box 483 483 Green Lanes Green Lanes London N13 4BS England to 483 Green Lanes London N134BS on 2025-04-22
View PDF (1 pages)
dot icon14/03/2025
Confirmation statement made on 2025-03-02 with updates
View PDF (5 pages)
dot icon30/01/2025
Micro company accounts made up to 2024-04-30
View PDF (5 pages)
dot icon06/03/2024
Confirmation statement made on 2024-03-02 with no updates
View PDF (3 pages)
dot icon29/01/2024
Micro company accounts made up to 2023-04-30
View PDF (3 pages)
dot icon15/03/2023
Confirmation statement made on 2023-03-02 with updates
View PDF (4 pages)
dot icon29/01/2023
Micro company accounts made up to 2022-04-30
View PDF (4 pages)
dot icon11/04/2022
Resolutions
View PDF (4 pages)
dot icon11/04/2022
Memorandum and Articles of Association
View PDF (27 pages)
dot icon15/03/2022
Confirmation statement made on 2022-03-02 with no updates
View PDF (3 pages)
dot icon30/01/2022
Micro company accounts made up to 2021-04-30
View PDF (4 pages)
dot icon30/04/2021
Micro company accounts made up to 2020-04-30
View PDF (4 pages)
dot icon02/03/2021
Confirmation statement made on 2021-03-02 with updates
View PDF (3 pages)
dot icon21/02/2021
Confirmation statement made on 2021-02-20 with no updates
View PDF (3 pages)
dot icon05/10/2020
Registered office address changed from Apt/Suite 134 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN England to PO Box 483 483 Green Lanes Green Lanes London N13 4BS on 2020-10-05
View PDF (1 pages)
dot icon27/04/2020
Unaudited abridged accounts made up to 2019-04-30
View PDF (8 pages)
dot icon24/04/2020
Confirmation statement made on 2020-04-22 with updates
View PDF (4 pages)
dot icon24/04/2020
Notification of Maximilian Pownall as a person with significant control on 2020-01-01
View PDF (2 pages)
dot icon12/12/2019
Memorandum and Articles of Association
View PDF (38 pages)
dot icon29/11/2019
Statement of company's objects
View PDF (2 pages)
dot icon18/11/2019
Registered office address changed from Three Apples High Street St. Briavels Lydney GL15 6TD England to Apt/Suite 134 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN on 2019-11-18
View PDF (1 pages)
dot icon03/09/2019
Registered office address changed from 72 Berkeley Road Berkeley Road Bishopston Bristol BS7 8HG England to Three Apples High Street St. Briavels Lydney GL15 6TD on 2019-09-03
View PDF (1 pages)
dot icon19/08/2019
Registered office address changed from 1 - 3 st Johns Court Whiteladies Road Bristol BS8 2QY to 72 Berkeley Road Berkeley Road Bishopston Bristol BS7 8HG on 2019-08-19
View PDF (1 pages)
dot icon25/06/2019
Appointment of Mr Maximilian Alexander Pownall as a director on 2019-06-25
View PDF (2 pages)
dot icon02/05/2019
Confirmation statement made on 2019-04-22 with updates
View PDF (4 pages)
dot icon02/05/2019
Notification of James Cole as a person with significant control on 2019-05-02
View PDF (2 pages)
dot icon27/04/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/04/2019
Unaudited abridged accounts made up to 2018-04-30
View PDF (9 pages)
dot icon02/04/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/07/2018
Previous accounting period extended from 2017-10-31 to 2018-04-30
View PDF (1 pages)
dot icon29/05/2018
Confirmation statement made on 2018-04-22 with no updates
View PDF (3 pages)
dot icon07/09/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (8 pages)
dot icon09/05/2017
Confirmation statement made on 2017-04-22 with updates
View PDF (5 pages)
dot icon21/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon09/05/2016
Annual return made up to 2016-04-22 with full list of shareholders
View PDF (3 pages)
dot icon09/05/2016
Director's details changed for Mr James Michael Cole on 2016-05-08
View PDF (2 pages)
dot icon20/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon06/05/2015
Annual return made up to 2015-04-22 with full list of shareholders
View PDF (3 pages)
dot icon06/05/2015
Director's details changed for Mr James Michael Cole on 2015-05-05
View PDF (2 pages)
dot icon29/10/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/10/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/10/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon23/07/2014
Annual return made up to 2014-04-22 with full list of shareholders
View PDF (3 pages)
dot icon21/10/2013
Annual return made up to 2013-04-22 with full list of shareholders
View PDF (3 pages)
dot icon30/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon12/09/2012
Annual return made up to 2012-04-22 with full list of shareholders
View PDF (3 pages)
dot icon10/09/2012
Registered office address changed from 17 Eastmead Lane Stoke Bishop Bristol BS9 1HW United Kingdom on 2012-09-10
View PDF (1 pages)
dot icon31/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon31/01/2012
Previous accounting period extended from 2011-04-30 to 2011-10-31
View PDF (1 pages)
dot icon21/07/2011
Annual return made up to 2011-04-22 with full list of shareholders
View PDF (3 pages)
dot icon21/02/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon07/12/2010
Termination of appointment of Adam Cole as a director
View PDF (1 pages)
dot icon26/05/2010
Annual return made up to 2010-04-22 with full list of shareholders
View PDF (4 pages)
dot icon25/05/2010
Statement of capital following an allotment of shares on 2010-05-25
View PDF (2 pages)
dot icon25/05/2010
Appointment of Mr James Michael Cole as a director
View PDF (2 pages)
dot icon22/04/2009
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
02/03/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
70.82K
-
0.00
-
-
2022
1
80.74K
-
0.00
-
-
2023
1
72.21K
-
0.00
-
-
2023
1
72.21K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

72.21K £Descended-10.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cole, James Michael
Director
31/03/2010 - Present
17
Pownall, Maximilian Alexander
Director
25/06/2019 - Present
1

Persons with Significant Control

3
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 CARECALLS LIMITED

CARECALLS LIMITED is an(a) Active company incorporated on 22/04/2009 with the registered office located at 483 Green Lanes, London N13 4BS. 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 CARECALLS LIMITED?

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CARECALLS LIMITED is currently Active. It was registered on 22/04/2009 .

Where is CARECALLS LIMITED located?

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CARECALLS LIMITED is registered at 483 Green Lanes, London N13 4BS.

What does CARECALLS LIMITED do?

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

How many employees does CARECALLS LIMITED have?

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CARECALLS LIMITED had 1 employees in 2023.

What is the latest filing for CARECALLS LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-02 with no updates.