CAREFUL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03147665

Incorporation date

17/01/1996

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1996)

24/03/2026

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

20/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

20/03/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

29/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

25/03/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (5 pages)

19/09/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

08/02/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

28/12/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

20/01/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

24/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

17/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

14/12/2019

Change of details for Stephen Galpin as a person with significant control on 2019-12-14

View PDF (2 pages)

14/12/2019

Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 2019-12-14

View PDF (1 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

30/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

29/10/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

09/02/2018

Second filing of Confirmation Statement dated 17/01/2018

View PDF (7 pages)

23/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (4 pages)

26/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

18/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

18/01/2017

Director's details changed for Stephen Galpin on 2011-12-02

View PDF (2 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

09/09/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

09/09/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

09/09/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

09/09/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

09/09/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

09/09/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

22/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (3 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

20/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (3 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

03/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (3 pages)

03/10/2013

Director's details changed for Stephen Galpin on 2013-10-03

View PDF (2 pages)

03/10/2013

Registered office address changed from Apt. 30.01 the Landmark West 22 Marsh Wall London E14 9AL United Kingdom on 2013-10-03

View PDF (1 pages)

20/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

11/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (3 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

19/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (3 pages)

11/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

04/02/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (3 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

08/04/2010

Registered office address changed from 56 Richbourne Court 9 Harrowby Street London W1H 5PT United Kingdom on 2010-04-08

View PDF (1 pages)

08/04/2010

Director's details changed for Stephen Galpin on 2010-04-05

View PDF (2 pages)

21/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (4 pages)

21/01/2010

Director's details changed for Stephen Galpin on 2010-01-17

View PDF (2 pages)

06/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

16/02/2009

Return made up to 17/01/09; full list of members

View PDF (3 pages)

31/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

20/06/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

14/04/2008

Return made up to 17/01/08; full list of members

View PDF (3 pages)

14/04/2008

Location of debenture register

View PDF (1 pages)

14/04/2008

Registered office changed on 14/04/2008 from the stable house 23A thameside henley on thames oxfordshire RG9 2LJ

View PDF (1 pages)

14/04/2008

Location of register of members

View PDF (1 pages)

14/04/2008

Director's change of particulars / stephen galpin / 01/04/2008

View PDF (1 pages)

14/04/2008

Appointment terminated secretary suresh bhowan

View PDF (1 pages)

08/01/2008

Particulars of mortgage/charge

View PDF (6 pages)

04/10/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

12/02/2007

Return made up to 17/01/07; full list of members

View PDF (2 pages)

12/02/2007

Registered office changed on 12/02/07 from: 114 st martins lane london WC2N 4BE

View PDF (1 pages)

12/02/2007

Director's particulars changed

View PDF (1 pages)

09/02/2007

Location of debenture register

View PDF (1 pages)

09/02/2007

Location of register of members

View PDF (1 pages)

30/11/2006

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

02/02/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

26/01/2006

Return made up to 17/01/06; full list of members

View PDF (2 pages)

31/08/2005

Registered office changed on 31/08/05 from: 346 harrow road london W9 2HP

View PDF (1 pages)

26/01/2005

Return made up to 17/01/05; full list of members

View PDF (6 pages)

10/12/2004

Total exemption full accounts made up to 2004-01-31

View PDF (11 pages)

04/03/2004

Return made up to 17/01/04; full list of members

View PDF (6 pages)

08/02/2004

Total exemption full accounts made up to 2003-01-31

View PDF (10 pages)

20/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2003

Return made up to 17/01/03; full list of members

View PDF (6 pages)

05/03/2003

Total exemption full accounts made up to 2002-01-31

View PDF (11 pages)

12/03/2002

Return made up to 17/01/02; full list of members

View PDF (6 pages)

10/12/2001

Total exemption full accounts made up to 2001-01-31

View PDF (8 pages)

29/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2001

Return made up to 17/01/01; full list of members

View PDF (6 pages)

13/02/2001

Full accounts made up to 2000-01-31

View PDF (8 pages)

06/03/2000

Return made up to 17/01/00; full list of members

View PDF (6 pages)

19/01/2000

Full accounts made up to 1999-01-31

View PDF (7 pages)

02/04/1999

Return made up to 17/01/99; no change of members

View PDF (4 pages)

25/11/1998

Full accounts made up to 1998-01-31

View PDF (7 pages)

02/02/1998

Return made up to 17/01/98; no change of members

View PDF (4 pages)

18/11/1997

Full accounts made up to 1997-01-31

View PDF (8 pages)

22/04/1997

Return made up to 17/01/97; full list of members

View PDF (6 pages)

11/03/1996

New director appointed

View PDF (2 pages)

25/02/1996

New secretary appointed

View PDF (2 pages)

25/02/1996

Secretary resigned

View PDF (1 pages)

25/02/1996

Director resigned

View PDF (1 pages)

24/01/1996

Secretary resigned

View PDF (1 pages)

24/01/1996

Director resigned

View PDF (1 pages)

17/01/1996

Incorporation

View PDF (26 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/01/2027

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
5.57K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Galpin, Stephen	Director	17/01/1996 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About CAREFUL MANAGEMENT LIMITED

CAREFUL MANAGEMENT LIMITED is an(a) Active company incorporated on 17/01/1996 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. 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 CAREFUL MANAGEMENT LIMITED?

CAREFUL MANAGEMENT LIMITED is currently Active. It was registered on 17/01/1996 .

Where is CAREFUL MANAGEMENT LIMITED located?

CAREFUL MANAGEMENT LIMITED is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does CAREFUL MANAGEMENT LIMITED do?

CAREFUL MANAGEMENT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CAREFUL MANAGEMENT LIMITED?

The latest filing was on 24/03/2026: Micro company accounts made up to 2025-06-30.