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CARLCARE LIMITED

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CARLCARE LIMITED

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Key Data

Status

Active

Company No.

05762068

Incorporation date

30/03/2006

Size

Total Exemption Full

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

Registered address

Caremark Kingston Second Floor, 5-7 Kingston Hill, Kingston Upon Thames, Surrey KT2 7PWCopy
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Latest events (Record since 30/03/2006)
dot icon19/02/2026
Confirmation statement made on 2026-02-19 with no updates
View PDF (3 pages)
dot icon14/07/2025
Second filing of Confirmation Statement dated 2022-03-25
View PDF (3 pages)
dot icon11/07/2025
Statement of capital following an allotment of shares on 2021-03-26
View PDF (3 pages)
dot icon26/06/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon28/04/2025
Confirmation statement made on 2025-03-25 with no updates
View PDF (3 pages)
dot icon26/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon15/04/2024
Confirmation statement made on 2024-03-25 with no updates
View PDF (3 pages)
dot icon08/06/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon03/05/2023
Confirmation statement made on 2023-03-25 with no updates
View PDF (3 pages)
dot icon27/05/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon26/04/2022
Confirmation statement made on 2022-03-25 with no updates
View PDF (3 pages)
dot icon13/07/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon24/05/2021
Confirmation statement made on 2021-03-25 with no updates
View PDF (3 pages)
dot icon08/03/2021
Termination of appointment of Northside Company Secretarial Services Ltd as a secretary on 2021-03-02
View PDF (1 pages)
dot icon10/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon25/03/2020
Confirmation statement made on 2020-03-25 with no updates
View PDF (3 pages)
dot icon11/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon03/04/2019
Confirmation statement made on 2019-03-30 with no updates
View PDF (3 pages)
dot icon30/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon04/04/2018
Confirmation statement made on 2018-03-30 with no updates
View PDF (3 pages)
dot icon14/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon31/03/2017
Confirmation statement made on 2017-03-30 with updates
View PDF (5 pages)
dot icon04/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon06/04/2016
Annual return made up to 2016-03-30 with full list of shareholders
View PDF (4 pages)
dot icon06/04/2016
Register inspection address has been changed from 2nd Floor 47-49 High Street Kingston upon Thames Surrey KT1 1LQ to Second Floor, 5-7 Kingston Hill Kingston upon Thames Surrey KT2 7PW
View PDF (1 pages)
dot icon05/04/2016
Director's details changed for Mr Carl Alexander Ward on 2015-10-31
View PDF (2 pages)
dot icon29/10/2015
Registered office address changed from 2nd Floor 47-49 High Street Kingston-upon-Thames KT1 1LQ to Caremark Kingston Second Floor 5-7 Kingston Hill Kingston upon Thames Surrey KT2 7PW on 2015-10-29
View PDF (1 pages)
dot icon06/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon11/05/2015
Annual return made up to 2015-03-30 with full list of shareholders
View PDF (5 pages)
dot icon01/05/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon09/04/2014
Annual return made up to 2014-03-30 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon09/04/2013
Annual return made up to 2013-03-30 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon10/05/2012
Annual return made up to 2012-04-01 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2012
Annual return made up to 2012-03-30 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon30/03/2011
Annual return made up to 2011-03-30 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2011
Secretary's details changed for Northside Company Secretarial Services Ltd on 2011-03-30
View PDF (2 pages)
dot icon19/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon30/03/2010
Annual return made up to 2010-03-30 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon30/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon30/03/2010
Director's details changed for Mr Carl Alexander Ward on 2010-03-30
View PDF (2 pages)
dot icon17/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon17/04/2009
Return made up to 30/03/09; full list of members
View PDF (3 pages)
dot icon01/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon07/05/2008
Return made up to 30/03/08; full list of members
View PDF (3 pages)
dot icon28/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon19/04/2007
Return made up to 30/03/07; full list of members
View PDF (2 pages)
dot icon19/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon19/04/2007
Registered office changed on 19/04/07 from: 78 mill lane london NW6 1JZ
View PDF (1 pages)
dot icon18/04/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon29/06/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/05/2006
Ad 29/04/06--------- £ si 4@1=4 £ ic 1/5
View PDF (1 pages)
dot icon30/03/2006
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

46
2023
change arrow icon-21.69 % *

* during past year

Cash in Bank

£107,427.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
66
61.39K
-
0.00
117.40K
-
2022
51
39.00K
-
0.00
137.18K
-
2023
46
56.64K
-
0.00
107.43K
-
2023
46
56.64K
-
0.00
107.43K
-

Employees

2023

Employees

46 Descended-10 % *

Net Assets(GBP)

56.64K £Ascended45.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

107.43K £Descended-21.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ward, Carl Alexander
Director
30/03/2006 - Present
6

Persons with Significant Control

1
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 CARLCARE LIMITED

CARLCARE LIMITED is an(a) Active company incorporated on 30/03/2006 with the registered office located at Caremark Kingston Second Floor, 5-7 Kingston Hill, Kingston Upon Thames, Surrey KT2 7PW. There is currently 1 active director according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLCARE LIMITED?

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CARLCARE LIMITED is currently Active. It was registered on 30/03/2006 .

Where is CARLCARE LIMITED located?

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CARLCARE LIMITED is registered at Caremark Kingston Second Floor, 5-7 Kingston Hill, Kingston Upon Thames, Surrey KT2 7PW.

What does CARLCARE LIMITED do?

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CARLCARE LIMITED operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

How many employees does CARLCARE LIMITED have?

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CARLCARE LIMITED had 46 employees in 2023.

What is the latest filing for CARLCARE LIMITED?

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The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-19 with no updates.