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CARELOGIC LIMITED

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CARELOGIC LIMITED

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Key Data

Status

Active

Company No.

03135221

Incorporation date

07/12/1995

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Pottal Pool House, Teddesley Hay, Penkridge, Staffordshire ST19 5RRCopy
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Latest events (Record since 07/12/1995)
dot icon22/01/2026
Satisfaction of charge 031352210003 in full
View PDF (1 pages)
dot icon01/12/2025
Confirmation statement made on 2025-11-18 with no updates
View PDF (3 pages)
dot icon03/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon19/11/2024
Notification of Pottal Holdings Limited as a person with significant control on 2024-10-17
View PDF (2 pages)
dot icon19/11/2024
Cessation of Sonia Jane Young as a person with significant control on 2024-10-17
View PDF (1 pages)
dot icon19/11/2024
Confirmation statement made on 2024-11-18 with updates
View PDF (5 pages)
dot icon20/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon28/11/2023
Confirmation statement made on 2023-11-18 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon28/11/2022
Confirmation statement made on 2022-11-18 with no updates
View PDF (3 pages)
dot icon31/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon31/03/2022
Previous accounting period shortened from 2022-06-30 to 2021-12-31
View PDF (1 pages)
dot icon21/12/2021
Confirmation statement made on 2021-11-18 with updates
View PDF (4 pages)
dot icon18/11/2021
Total exemption full accounts made up to 2021-06-30
View PDF (6 pages)
dot icon11/03/2021
Total exemption full accounts made up to 2020-06-30
View PDF (7 pages)
dot icon22/02/2021
Registration of charge 031352210003, created on 2021-02-08
View PDF (62 pages)
dot icon18/11/2020
Confirmation statement made on 2020-11-18 with updates
View PDF (5 pages)
dot icon23/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (6 pages)
dot icon10/12/2019
Confirmation statement made on 2019-12-07 with updates
View PDF (4 pages)
dot icon28/03/2019
Unaudited abridged accounts made up to 2018-06-30
View PDF (6 pages)
dot icon11/12/2018
Confirmation statement made on 2018-12-07 with updates
View PDF (4 pages)
dot icon28/03/2018
Unaudited abridged accounts made up to 2017-06-30
View PDF (6 pages)
dot icon22/12/2017
Confirmation statement made on 2017-12-07 with updates
View PDF (4 pages)
dot icon30/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon13/12/2016
Confirmation statement made on 2016-12-07 with updates
View PDF (5 pages)
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon16/12/2015
Annual return made up to 2015-12-07 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2015
Annual return made up to 2014-12-07 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon12/12/2013
Annual return made up to 2013-12-07 with full list of shareholders
View PDF (5 pages)
dot icon03/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon01/02/2013
Annual return made up to 2012-12-07 with full list of shareholders
View PDF (5 pages)
dot icon31/05/2012
Annual return made up to 2011-12-07 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon20/12/2010
Annual return made up to 2010-12-07 with full list of shareholders
View PDF (5 pages)
dot icon29/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (7 pages)
dot icon25/02/2010
Annual return made up to 2010-01-04 with full list of shareholders
View PDF (5 pages)
dot icon17/03/2009
Return made up to 04/01/09; full list of members
View PDF (3 pages)
dot icon08/01/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon20/06/2008
Return made up to 04/04/08; full list of members
View PDF (3 pages)
dot icon22/01/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon15/12/2006
Return made up to 07/12/06; full list of members
View PDF (7 pages)
dot icon11/11/2006
Total exemption small company accounts made up to 2006-06-30
View PDF (7 pages)
dot icon10/02/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (7 pages)
dot icon29/12/2005
Return made up to 07/12/05; full list of members
View PDF (7 pages)
dot icon06/05/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (6 pages)
dot icon17/12/2004
Return made up to 07/12/04; full list of members
View PDF (7 pages)
dot icon12/05/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (6 pages)
dot icon16/12/2003
Return made up to 07/12/03; full list of members
View PDF (7 pages)
dot icon06/01/2003
Return made up to 07/12/02; full list of members
View PDF (7 pages)
dot icon22/11/2002
Accounting reference date shortened from 30/09/03 to 30/06/03
View PDF (1 pages)
dot icon11/10/2002
Total exemption small company accounts made up to 2002-09-30
View PDF (7 pages)
dot icon12/12/2001
Total exemption small company accounts made up to 2001-09-30
View PDF (7 pages)
dot icon12/12/2001
Return made up to 07/12/01; full list of members
View PDF (6 pages)
dot icon28/03/2001
Accounting reference date shortened from 31/12/01 to 30/09/01
View PDF (1 pages)
dot icon12/01/2001
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon28/12/2000
Return made up to 07/12/00; full list of members
View PDF (6 pages)
dot icon02/11/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon10/01/2000
Return made up to 07/12/99; full list of members
View PDF (6 pages)
dot icon01/11/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon26/10/1999
New director appointed
View PDF (2 pages)
dot icon20/10/1999
Return made up to 07/12/98; no change of members
View PDF (4 pages)
dot icon20/10/1999
Director resigned
View PDF (1 pages)
dot icon02/11/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon20/03/1998
Accounts for a dormant company made up to 1996-12-31
View PDF (1 pages)
dot icon03/12/1997
Return made up to 07/12/97; no change of members
View PDF (4 pages)
dot icon10/09/1997
Particulars of mortgage/charge
View PDF (0 pages)
dot icon10/09/1997
Particulars of mortgage/charge
View PDF (0 pages)
dot icon31/01/1997
Return made up to 07/12/96; full list of members
View PDF (6 pages)
dot icon12/07/1996
Registered office changed on 12/07/96 from: 192A lichfield road walsall wood walsall west midlands WS9 9PD
View PDF (1 pages)
dot icon03/01/1996
New director appointed
View PDF (2 pages)
dot icon03/01/1996
Director resigned;new director appointed
View PDF (2 pages)
dot icon03/01/1996
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon03/01/1996
Registered office changed on 03/01/96 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon07/12/1995
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+419.39 % *

* during past year

Cash in Bank

£19,446.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
14.84K
-
0.00
3.74K
-
2022
0
12.78K
-
0.00
19.45K
-
2022
0
12.78K
-
0.00
19.45K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

12.78K £Descended-13.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

19.45K £Ascended419.39 % *

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
Young, John
Director
28/12/1995 - Present
165
Young, Sonia Jane
Director
31/07/1999 - Present
14

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 CARELOGIC LIMITED

CARELOGIC LIMITED is an(a) Active company incorporated on 07/12/1995 with the registered office located at Pottal Pool House, Teddesley Hay, Penkridge, Staffordshire ST19 5RR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARELOGIC LIMITED?

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CARELOGIC LIMITED is currently Active. It was registered on 07/12/1995 .

Where is CARELOGIC LIMITED located?

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CARELOGIC LIMITED is registered at Pottal Pool House, Teddesley Hay, Penkridge, Staffordshire ST19 5RR.

What does CARELOGIC LIMITED do?

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CARELOGIC LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CARELOGIC LIMITED?

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The latest filing was on 22/01/2026: Satisfaction of charge 031352210003 in full.