CAREROUTE LIMITED

Key Data

Status

Dissolved

Company No.

02386029

Incorporation date

18/05/1989

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/05/1989)

30/04/2024

Final Gazette dissolved via voluntary strike-off

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13/02/2024

First Gazette notice for voluntary strike-off

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05/02/2024

Application to strike the company off the register

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03/01/2024

Confirmation statement made on 2024-01-03 with no updates

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11/12/2023

Accounts for a dormant company made up to 2023-03-31

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19/02/2023

Change of details for First Hampshire & Dorset Limited as a person with significant control on 2023-02-19

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17/01/2023

Confirmation statement made on 2023-01-03 with no updates

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25/11/2022

Termination of appointment of Simon Ian Goff as a director on 2022-11-21

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25/11/2022

Appointment of Mr Andrew Simon Jarvis as a director on 2022-11-21

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07/11/2022

Confirmation statement made on 2022-11-02 with no updates

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30/09/2022

Appointment of Mr Simon Ian Goff as a director on 2022-09-30

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30/09/2022

Termination of appointment of Marc Christopher Reddy as a director on 2022-09-30

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05/09/2022

Accounts for a dormant company made up to 2022-03-31

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02/11/2021

Confirmation statement made on 2021-11-02 with no updates

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30/04/2021

Accounts for a dormant company made up to 2021-03-31

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10/02/2021

Appointment of Mr Colin Brown as a director on 2021-02-01

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10/02/2021

Termination of appointment of James Thomas Bowen as a director on 2021-02-01

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02/11/2020

Confirmation statement made on 2020-11-02 with no updates

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10/08/2020

Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 2020-07-31

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21/05/2020

Accounts for a dormant company made up to 2020-03-31

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21/11/2019

Termination of appointment of Michael Hampson as a secretary on 2019-11-14

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21/11/2019

Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 2019-11-15

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31/10/2019

Confirmation statement made on 2019-10-31 with no updates

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24/10/2019

Register(s) moved to registered inspection location 8th Floor, the Point 37 North Wharf Road London W2 1AF

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24/10/2019

Register inspection address has been changed to 8th Floor, the Point 37 North Wharf Road London W2 1AF

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24/05/2019

Accounts for a dormant company made up to 2019-03-31

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08/11/2018

Confirmation statement made on 2018-10-31 with updates

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04/10/2018

Accounts for a dormant company made up to 2018-03-31

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14/11/2017

Confirmation statement made on 2017-10-31 with updates

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02/06/2017

Accounts for a dormant company made up to 2017-03-25

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19/12/2016

Accounts for a dormant company made up to 2016-03-26

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15/11/2016

Confirmation statement made on 2016-10-31 with updates

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07/11/2016

Appointment of Mr Michael Hampson as a secretary on 2016-07-22

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30/09/2016

Termination of appointment of Robert John Welch as a secretary on 2016-07-22

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27/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

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29/10/2015

Accounts for a dormant company made up to 2015-03-28

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18/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

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05/09/2014

Termination of appointment of David Alexander Liston as a director on 2014-07-04

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02/06/2014

Appointment of Mr Robert John Welch as a secretary

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02/06/2014

Termination of appointment of Paul Lewis as a secretary

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15/05/2014

Accounts for a dormant company made up to 2014-03-29

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04/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

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08/10/2013

Accounts for a dormant company made up to 2013-03-30

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17/07/2013

Appointment of Marc Christopher Reddy as a director

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11/07/2013

Termination of appointment of Justin Davies as a director

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26/06/2013

Director's details changed for Mr James Thomas Bowen on 2013-06-16

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12/04/2013

Termination of appointment of Margaret Price as a director

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12/04/2013

Appointment of Mr James Thomas Bowen as a director

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13/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

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10/09/2012

Accounts for a dormant company made up to 2012-03-31

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09/12/2011

Accounts for a dormant company made up to 2011-03-31

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07/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

27/07/2011

Appointment of Mr Paul Michael Lewis as a secretary

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27/07/2011

Termination of appointment of Sidney Barrie as a secretary

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26/04/2011

Appointment of Ms Margaret Amelia Anne Price as a director

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18/04/2011

Termination of appointment of Graeme Jenkins as a director

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10/12/2010

Accounts for a dormant company made up to 2010-03-31

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23/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

05/10/2010

Termination of appointment of Richard Soper as a director

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01/09/2010

Registered office address changed from 226 Portswood Road Southampton SO17 2BE on 2010-09-01

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13/08/2010

Appointment of Mr David Liston as a director

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13/08/2010

Appointment of Mr Graeme Mckinlay Jenkins as a director

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27/07/2010

Appointment of Mr Justin Wyn Davies as a director

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26/02/2010

Termination of appointment of Ian Stone as a secretary

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26/02/2010

Appointment of Sidney Barrie as a secretary

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28/01/2010

Accounts for a dormant company made up to 2009-03-31

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21/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

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21/12/2009

Director's details changed for Richard Michael Soper on 2009-10-30

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21/12/2009

Secretary's details changed for Ian Robert Stone on 2009-10-30

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19/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

10/12/2008

Return made up to 31/10/08; full list of members

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02/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

08/11/2007

Return made up to 31/10/07; full list of members

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06/02/2007

Accounts for a dormant company made up to 2006-03-31

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27/11/2006

Return made up to 31/10/06; full list of members

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04/02/2006

Accounts for a dormant company made up to 2005-03-31

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19/12/2005

Return made up to 31/10/05; full list of members

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01/02/2005

Accounts for a dormant company made up to 2004-03-31

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23/12/2004

Return made up to 31/10/04; full list of members

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06/07/2004

Accounts for a dormant company made up to 2003-03-31

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03/11/2003

Return made up to 31/10/03; full list of members

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31/01/2003

Accounts for a dormant company made up to 2002-03-31

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02/08/2002

New secretary appointed

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25/06/2002

Secretary resigned

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31/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (7 pages)

02/01/2002

Return made up to 31/10/01; full list of members

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02/01/2002

New secretary appointed

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30/01/2001

Director resigned

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20/01/2001

Accounts for a dormant company made up to 2000-03-31

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13/12/2000

Return made up to 31/10/00; full list of members

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28/06/2000

Director resigned

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30/01/2000

Accounts for a dormant company made up to 1999-03-31

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30/01/2000

Resolutions

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17/01/2000

Secretary resigned

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17/01/2000

Director resigned

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17/01/2000

New secretary appointed

View PDF (2 pages)

17/01/2000

New director appointed

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17/01/2000

New director appointed

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17/01/2000

Return made up to 31/10/99; full list of members

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19/01/1999

Full accounts made up to 1998-03-31

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17/11/1998

Return made up to 31/10/98; full list of members

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13/11/1997

Return made up to 31/10/97; no change of members

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10/11/1997

Auditor's resignation

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03/11/1997

New director appointed

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03/11/1997

Director resigned

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24/10/1997

New director appointed

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11/09/1997

Accounting reference date extended from 31/12/97 to 31/03/98

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25/04/1997

Full accounts made up to 1996-12-31

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04/12/1996

Return made up to 31/10/96; no change of members

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23/09/1996

Full accounts made up to 1995-12-31

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09/09/1996

Director resigned

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09/09/1996

Director resigned

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09/09/1996

Director resigned

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09/09/1996

Director resigned

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09/09/1996

Director resigned

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09/09/1996

Director resigned

View PDF (1 pages)

09/09/1996

Director resigned

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15/01/1996

New director appointed

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28/11/1995

New secretary appointed

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28/11/1995

Secretary resigned

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28/11/1995

Return made up to 31/10/95; full list of members

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30/10/1995

Accounts for a dormant company made up to 1994-12-31

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30/10/1995

Resolutions

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01/11/1994

Accounts for a dormant company made up to 1993-12-31

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01/11/1994

Resolutions

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01/11/1994

Return made up to 31/10/94; no change of members

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22/12/1993

Director resigned

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21/12/1993

Return made up to 31/10/93; full list of members

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11/11/1993

Accounts for a dormant company made up to 1992-12-31

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07/12/1992

Return made up to 31/10/92; no change of members

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28/10/1992

Resolutions

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28/10/1992

Accounts for a dormant company made up to 1991-12-31

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25/11/1991

Resolutions

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25/11/1991

Accounts for a dormant company made up to 1990-12-31

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25/11/1991

Return made up to 31/10/91; no change of members

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20/05/1991

Return made up to 31/10/90; full list of members

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09/04/1991

Accounts for a dormant company made up to 1989-12-31

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09/04/1991

Resolutions

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07/11/1989

Accounting reference date notified as 31/12

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29/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/06/1989

Resolutions

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19/06/1989

Registered office changed on 19/06/89 from: classic house 174-180 old street london EC1V 9BP

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18/05/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

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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

Person	Title	Period	Connections
Brown, Colin	Director	01/02/2021 - Present	264
Jarvis, Andrew Simon	Director	21/11/2022 - Present	124
Goff, Simon Ian	Director	30/09/2022 - 21/11/2022	16
Soper, Richard Michael	Director	18/10/1999 - 04/10/2010	36

Persons with Significant Control

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

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Description

About CAREROUTE LIMITED

CAREROUTE LIMITED is an(a) Dissolved company incorporated on 18/05/1989 with the registered office located at 8th Floor The Point, 37 North Wharf Road, London W2 1AF. There are currently 2 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 CAREROUTE LIMITED?

CAREROUTE LIMITED is currently Dissolved. It was registered on 18/05/1989 and dissolved on 30/04/2024.

Where is CAREROUTE LIMITED located?

CAREROUTE LIMITED is registered at 8th Floor The Point, 37 North Wharf Road, London W2 1AF.

What does CAREROUTE LIMITED do?

CAREROUTE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CAREROUTE LIMITED?

The latest filing was on 30/04/2024: Final Gazette dissolved via voluntary strike-off.