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CARES LIMITED

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CARES LIMITED

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Key Data

Status

Active

Company No.

04565517

Incorporation date

17/10/2002

Size

Total Exemption Full

Classification

Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

Registered address

27 Old Gloucester Street, London WC1N 3AXCopy
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Latest events (Record since 17/10/2002)
dot icon22/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon03/12/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/12/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/11/2025
Confirmation statement made on 2025-11-26 with no updates
View PDF (3 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon26/11/2024
Confirmation statement made on 2024-11-26 with no updates
View PDF (3 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon27/11/2023
Confirmation statement made on 2023-11-26 with no updates
View PDF (3 pages)
dot icon28/11/2022
Confirmation statement made on 2022-11-26 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon26/11/2021
Confirmation statement made on 2021-11-26 with no updates
View PDF (3 pages)
dot icon04/11/2021
Appointment of Mr Frank Simmen as a secretary on 2021-11-04
View PDF (2 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon07/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon27/11/2020
Confirmation statement made on 2020-11-26 with updates
View PDF (3 pages)
dot icon26/10/2020
Confirmation statement made on 2020-10-17 with no updates
View PDF (3 pages)
dot icon26/10/2020
Director's details changed for Mr Steven John William Smith on 2020-10-15
View PDF (2 pages)
dot icon02/03/2020
Director's details changed for Mr Jonathan Paul Spivey on 2020-02-28
View PDF (2 pages)
dot icon28/01/2020
Registered office address changed from 27 Old Gloucester Street Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 2020-01-28
View PDF (1 pages)
dot icon28/01/2020
Registered office address changed from 37 Gay Street Bath BA1 2NT United Kingdom to 27 Old Gloucester Street Old Gloucester Street London WC1N 3AX on 2020-01-28
View PDF (1 pages)
dot icon02/01/2020
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon17/10/2019
Confirmation statement made on 2019-10-17 with no updates
View PDF (3 pages)
dot icon03/06/2019
Termination of appointment of Philip John Friend as a director on 2019-05-02
View PDF (1 pages)
dot icon07/02/2019
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon31/01/2019
Amended total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon17/10/2018
Confirmation statement made on 2018-10-17 with updates
View PDF (4 pages)
dot icon31/10/2017
Confirmation statement made on 2017-10-17 with updates
View PDF (4 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon02/11/2016
Confirmation statement made on 2016-10-17 with updates
View PDF (5 pages)
dot icon19/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon29/03/2016
Director's details changed for Mr Philip John Friend on 2016-03-29
View PDF (2 pages)
dot icon29/03/2016
Director's details changed for Mr Jonathan Paul Spivey on 2016-03-29
View PDF (2 pages)
dot icon29/03/2016
Director's details changed for Mr Steven John William Smith on 2016-03-29
View PDF (2 pages)
dot icon29/03/2016
Registered office address changed from 3-4 Riverside Court Lower Bristol Road Bath BA2 3DZ to 37 Gay Street Bath BA1 2NT on 2016-03-29
View PDF (1 pages)
dot icon12/11/2015
Annual return made up to 2015-10-17 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon14/04/2015
Appointment of Mr Steven John William Smith as a director on 2015-04-02
View PDF (2 pages)
dot icon06/02/2015
Annual return made up to 2014-10-17 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2014
Registered office address changed from 8 Riverside Court Lower Bristol Road Bath BA2 3DZ to 3-4 Riverside Court Lower Bristol Road Bath BA2 3DZ on 2014-11-27
View PDF (1 pages)
dot icon27/11/2014
Director's details changed for Mr Jonathan Paul Spivey on 2014-11-24
View PDF (2 pages)
dot icon24/11/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon27/01/2014
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon24/10/2013
Annual return made up to 2013-10-17 with full list of shareholders
View PDF (4 pages)
dot icon14/08/2013
Termination of appointment of Johan Deschuyter as a director
View PDF (1 pages)
dot icon11/03/2013
Appointment of Mr Jonathan Paul Spivey as a director
View PDF (2 pages)
dot icon10/01/2013
Annual return made up to 2012-10-17 with full list of shareholders
View PDF (4 pages)
dot icon10/01/2013
Registered office address changed from Floor 8, International House Dover Place Ashford Kent TN23 1HU on 2013-01-10
View PDF (1 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon22/03/2012
Termination of appointment of Andrew Sheerman Chase as a director
View PDF (1 pages)
dot icon22/03/2012
Appointment of Mr Johan Eugene Deschuyter as a director
View PDF (2 pages)
dot icon22/12/2011
Termination of appointment of Henry Lang as a director
View PDF (1 pages)
dot icon25/10/2011
Annual return made up to 2011-10-17 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon11/03/2011
Appointment of Mr Henry Eveleigh Lang as a director
View PDF (2 pages)
dot icon11/11/2010
Annual return made up to 2010-10-17 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon02/11/2009
Annual return made up to 2009-10-17 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2009
Director's details changed for Andrew Sheerman Chase on 2009-11-02
View PDF (2 pages)
dot icon02/11/2009
Director's details changed for Mr Philip John Friend on 2009-11-02
View PDF (2 pages)
dot icon05/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon10/11/2008
Return made up to 17/10/08; full list of members
View PDF (3 pages)
dot icon14/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon02/10/2008
Director appointed mr philip john friend
View PDF (1 pages)
dot icon02/10/2008
Appointment terminated secretary chalfen secretaries LIMITED
View PDF (1 pages)
dot icon03/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/11/2007
Return made up to 17/10/07; full list of members
View PDF (2 pages)
dot icon15/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon06/07/2007
Registered office changed on 06/07/07 from: international house, dover place ashford kent TN23 1HU
View PDF (1 pages)
dot icon07/11/2006
Return made up to 17/10/06; full list of members
View PDF (2 pages)
dot icon06/11/2006
Registered office changed on 06/11/06 from: suite 9 4TH floor international house dover place ashford kent TN23 1HU
View PDF (1 pages)
dot icon31/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon09/11/2005
Return made up to 17/10/05; full list of members
View PDF (2 pages)
dot icon03/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon01/09/2005
Registered office changed on 01/09/05 from: mulberry house 189 faversham road ashford kent TN24 9AE
View PDF (1 pages)
dot icon17/11/2004
Return made up to 17/10/04; full list of members
View PDF (6 pages)
dot icon17/11/2004
Total exemption full accounts made up to 2003-12-31
View PDF (7 pages)
dot icon03/11/2003
Return made up to 17/10/03; full list of members
View PDF (6 pages)
dot icon06/08/2003
Registered office changed on 06/08/03 from: 400 capability green luton bedfordshire LU1 3LU
View PDF (1 pages)
dot icon17/02/2003
Director resigned
View PDF (1 pages)
dot icon17/02/2003
New director appointed
View PDF (2 pages)
dot icon17/01/2003
Secretary resigned
View PDF (1 pages)
dot icon17/01/2003
Director resigned
View PDF (1 pages)
dot icon24/12/2002
Memorandum and Articles of Association
View PDF (16 pages)
dot icon24/12/2002
Accounting reference date extended from 31/10/03 to 31/12/03
View PDF (1 pages)
dot icon24/12/2002
Registered office changed on 24/12/02 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon24/12/2002
New secretary appointed
View PDF (2 pages)
dot icon24/12/2002
New director appointed
View PDF (2 pages)
dot icon23/12/2002
Nc inc already adjusted 01/11/02
View PDF (1 pages)
dot icon23/12/2002
Resolutions
View PDF (0 pages)
dot icon23/12/2002
Resolutions
View PDF (1 pages)
dot icon11/11/2002
Memorandum and Articles of Association
View PDF (5 pages)
dot icon11/11/2002
Resolutions
View PDF (8 pages)
dot icon04/11/2002
Certificate of change of name
View PDF (2 pages)
dot icon17/10/2002
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon+2,832.40 % *

* during past year

Cash in Bank

£322,593.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/11/2026
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
4
316.09K
-
0.00
11.00K
-
2022
4
72.00K
-
0.00
322.59K
-
2022
4
72.00K
-
0.00
322.59K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

72.00K £Descended-77.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

322.59K £Ascended2.83K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
17/10/2002 - 05/11/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
17/10/2002 - 05/11/2002
43699
Sheerman Chase, Andrew
Director
08/01/2003 - 22/03/2012
-
Deschuyter, Johan Eugene
Director
22/03/2012 - 11/07/2013
2
Smith, Steven John William
Director
02/04/2015 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CARES LIMITED

CARES LIMITED is an(a) Active company incorporated on 17/10/2002 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CARES LIMITED?

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CARES LIMITED is currently Active. It was registered on 17/10/2002 .

Where is CARES LIMITED located?

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CARES LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does CARES LIMITED do?

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CARES LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does CARES LIMITED have?

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CARES LIMITED had 4 employees in 2022.

What is the latest filing for CARES LIMITED?

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The latest filing was on 22/12/2025: Total exemption full accounts made up to 2024-12-31.