CARELANE LIMITED

Key Data

Status

Active

Company No.

03153150

Incorporation date

31/01/1996

Size

Total Exemption Full

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1996)

01/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

04/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

16/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

13/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (5 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

06/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

15/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

24/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

16/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

03/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

22/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

12/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

03/02/2020

Termination of appointment of Martin Graham Bangs as a secretary on 2020-01-31

View PDF (1 pages)

31/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

04/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

02/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

14/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

03/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

21/09/2016

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

View PDF (6 pages)

22/03/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

30/09/2015

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

View PDF (6 pages)

11/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

30/09/2014

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

View PDF (4 pages)

07/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

14/10/2013

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

View PDF (4 pages)

27/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

26/09/2012

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

View PDF (4 pages)

29/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

05/10/2011

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

View PDF (4 pages)

21/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (14 pages)

28/09/2010

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

View PDF (4 pages)

21/04/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (14 pages)

27/10/2009

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

View PDF (6 pages)

27/10/2009

Appointment of Martin Graham Bangs as a secretary

View PDF (3 pages)

27/10/2009

Termination of appointment of Michael Field as a secretary

View PDF (2 pages)

27/10/2009

Registered office address changed from Second Floor 8 Ely Place London EC1N 6SD on 2009-10-27

View PDF (2 pages)

03/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

22/10/2008

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

View PDF (5 pages)

31/01/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

01/10/2007

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

View PDF (5 pages)

01/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

01/02/2007

Director's particulars changed

View PDF (1 pages)

09/10/2006

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

View PDF (5 pages)

24/03/2006

New secretary appointed

View PDF (1 pages)

24/03/2006

Secretary resigned

View PDF (1 pages)

24/03/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

14/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

16/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

03/03/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

03/03/2005

Secretary resigned

View PDF (1 pages)

03/03/2005

New secretary appointed

View PDF (1 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

31/03/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

31/03/2004

Registered office changed on 31/03/04 from: 3RD floor 45 mortimer street london W1W 8HJ

View PDF (1 pages)

31/03/2004

New secretary appointed

View PDF (1 pages)

05/02/2004

New director appointed

View PDF (2 pages)

05/02/2004

New director appointed

View PDF (2 pages)

04/10/2003

Registered office changed on 04/10/03 from: 32 lancaster mews london W2 3QE

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

30/07/2003

Secretary resigned

View PDF (1 pages)

07/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

09/02/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

12/03/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

12/03/2002

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

12/03/2002

Total exemption full accounts made up to 1999-12-31

View PDF (6 pages)

26/01/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

06/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

28/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

28/02/2000

New secretary appointed

View PDF (2 pages)

22/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

06/02/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

22/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

21/08/1998

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

27/01/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

17/02/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

02/10/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

22/02/1996

Registered office changed on 22/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

22/02/1996

New director appointed

View PDF (2 pages)

22/02/1996

New secretary appointed

View PDF (2 pages)

22/02/1996

Secretary resigned;director resigned

View PDF (2 pages)

31/01/1996

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
47.28K
-
0.00
24.31K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Smith, Marcela Marion	Director	26/06/2003 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Description

About CARELANE LIMITED

CARELANE LIMITED is an(a) Active company incorporated on 31/01/1996 with the registered office located at Winton Place, 16 Blackhills, Esher, Surrey KT10 9JW. 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 CARELANE LIMITED?

CARELANE LIMITED is currently Active. It was registered on 31/01/1996 .

Where is CARELANE LIMITED located?

CARELANE LIMITED is registered at Winton Place, 16 Blackhills, Esher, Surrey KT10 9JW.

What does CARELANE LIMITED do?

CARELANE LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for CARELANE LIMITED?

The latest filing was on 01/02/2026: Confirmation statement made on 2026-01-31 with no updates.