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CLECE CARE SERVICES LIMITED

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CLECE CARE SERVICES LIMITED

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Key Data

Status

Active

Company No.

08719018

Incorporation date

04/10/2013

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

Registered address

245 Hammersmith Road, London W6 8PWCopy
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Latest events (Record since 04/10/2013)
dot icon30/12/2025
Director's details changed for Mr Miguel Ángel Herráiz Marco on 2025-12-30
View PDF (2 pages)
dot icon17/11/2025
Confirmation statement made on 2025-11-15 with updates
View PDF (3 pages)
dot icon06/10/2025
Full accounts made up to 2024-12-31
View PDF (43 pages)
dot icon28/02/2025
Registered office address changed from 3 Ella Mews London NW3 2NH England to 245 Hammersmith Road London W6 8PW on 2025-02-28
View PDF (1 pages)
dot icon28/02/2025
Director's details changed for Mr Lamberto Fresnillo Lobo on 2025-02-28
View PDF (2 pages)
dot icon28/02/2025
Secretary's details changed for Lamberto Fresnillo Lobo on 2025-02-28
View PDF (1 pages)
dot icon14/01/2025
Director's details changed for Mr Miguel Angel Herráiz Marco on 2023-05-22
View PDF (2 pages)
dot icon17/12/2024
Full accounts made up to 2023-12-31
View PDF (117 pages)
dot icon21/11/2024
Confirmation statement made on 2024-11-15 with updates
View PDF (3 pages)
dot icon13/01/2024
Full accounts made up to 2022-12-31
View PDF (36 pages)
dot icon17/11/2023
Confirmation statement made on 2023-11-15 with no updates
View PDF (3 pages)
dot icon12/04/2023
Termination of appointment of Mario Abajo Ménguez as a director on 2023-03-30
View PDF (1 pages)
dot icon12/04/2023
Appointment of Mr Miguel Angel Herráiz Marco as a director on 2023-03-30
View PDF (2 pages)
dot icon13/03/2023
Full accounts made up to 2021-12-31
View PDF (115 pages)
dot icon21/11/2022
Confirmation statement made on 2022-11-15 with no updates
View PDF (3 pages)
dot icon05/08/2022
Registered office address changed from West Wing 17th Floor 389 Chiswick High Road London W4 4AL England to 3 Ella Mews London NW3 2NH on 2022-08-05
View PDF (1 pages)
dot icon21/12/2021
Full accounts made up to 2020-12-31
View PDF (112 pages)
dot icon26/11/2021
Confirmation statement made on 2021-11-15 with no updates
View PDF (3 pages)
dot icon20/12/2020
Full accounts made up to 2019-12-31
View PDF (31 pages)
dot icon01/12/2020
Confirmation statement made on 2020-11-15 with no updates
View PDF (3 pages)
dot icon16/06/2020
Director's details changed for Mr Lamberto Fresnillo Lobo on 2020-06-15
View PDF (2 pages)
dot icon16/06/2020
Secretary's details changed for Lamberto Fresnillo Lobo on 2020-06-15
View PDF (1 pages)
dot icon15/06/2020
Director's details changed for Mario Abajo Ménguez on 2020-02-18
View PDF (2 pages)
dot icon18/02/2020
Registered office address changed from 125-135 Quest House 3rd Floor Staines Road Hounslow TW3 3JB to West Wing 17th Floor 389 Chiswick High Road London W4 4AL on 2020-02-18
View PDF (1 pages)
dot icon25/11/2019
Confirmation statement made on 2019-11-15 with no updates
View PDF (3 pages)
dot icon24/07/2019
Full accounts made up to 2018-12-31
View PDF (30 pages)
dot icon15/11/2018
Confirmation statement made on 2018-11-15 with no updates
View PDF (3 pages)
dot icon24/08/2018
Full accounts made up to 2017-12-31
View PDF (35 pages)
dot icon15/11/2017
Confirmation statement made on 2017-11-15 with no updates
View PDF (3 pages)
dot icon06/11/2017
Confirmation statement made on 2017-10-04 with updates
View PDF (4 pages)
dot icon06/11/2017
Notification of Acs Actividades De Construcción Y Servicios, S.A. as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon06/11/2017
Cessation of Mario Abajo Menguez as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon07/10/2017
Full accounts made up to 2016-12-31
View PDF (33 pages)
dot icon17/07/2017
Director's details changed for Mario Abajo Menguez on 2016-03-01
View PDF (2 pages)
dot icon29/12/2016
Statement by Directors
View PDF (1 pages)
dot icon29/12/2016
Statement of capital on 2016-12-29
View PDF (3 pages)
dot icon29/12/2016
Solvency Statement dated 23/12/16
View PDF (1 pages)
dot icon29/12/2016
Resolutions
View PDF (1 pages)
dot icon29/12/2016
Statement of capital following an allotment of shares on 2016-12-23
View PDF (4 pages)
dot icon08/11/2016
Confirmation statement made on 2016-10-04 with updates
View PDF (6 pages)
dot icon11/10/2016
Full accounts made up to 2015-12-31
View PDF (27 pages)
dot icon17/08/2016
Termination of appointment of David Jimenez Garcia as a director on 2016-08-17
View PDF (1 pages)
dot icon08/04/2016
Appointment of Mario Abajo Menguez as a director on 2016-03-01
View PDF (3 pages)
dot icon13/01/2016
Statement of capital following an allotment of shares on 2015-12-17
View PDF (4 pages)
dot icon16/12/2015
Full accounts made up to 2014-12-31
View PDF (17 pages)
dot icon13/10/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/10/2015
Annual return made up to 2015-10-04 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/07/2015
Appointment of Mr David Jimenez Garcia as a director on 2015-07-01
View PDF (3 pages)
dot icon08/07/2015
Termination of appointment of Rafael Parazuelo Gonzalez as a director on 2015-07-01
View PDF (2 pages)
dot icon07/07/2015
Registered office address changed from 3rd Floor Quest House 125-135 Staines Road Hounslow TW3 3JB to 125-135 Quest House 3rd Floor Staines Road Hounslow TW3 3JB on 2015-07-07
View PDF (2 pages)
dot icon03/07/2015
Registered office address changed from 12 03 1 Lyric Square Hammersmith London W6 0NB to 3rd Floor Quest House 125-135 Staines Road Hounslow TW3 3JB on 2015-07-03
View PDF (2 pages)
dot icon16/01/2015
Statement by Directors
View PDF (2 pages)
dot icon16/01/2015
Statement of capital on 2015-01-16
View PDF (4 pages)
dot icon16/01/2015
Solvency Statement dated 18/12/14
View PDF (2 pages)
dot icon16/01/2015
Resolutions
View PDF (1 pages)
dot icon08/01/2015
Statement of capital following an allotment of shares on 2014-12-18
View PDF (4 pages)
dot icon16/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2014
Registered office address changed from 2 Queen Caroline Street Hammersmith London W6 9DX United Kingdom to 12 03 1 Lyric Square Hammersmith London W6 0NB on 2014-09-25
View PDF (2 pages)
dot icon04/10/2013
Current accounting period extended from 2014-10-31 to 2014-12-31
View PDF (1 pages)
dot icon04/10/2013
Incorporation
View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
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

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fresnillo Lobo, Lamberto
Director
04/10/2013 - Present
1
Abajo Menguez, Mario
Director
01/03/2016 - 30/03/2023
20
Herráiz Marco, Miguel Angel
Director
30/03/2023 - Present
31
Fresnillo Lobo, Lamberto
Secretary
04/10/2013 - Present
-

Persons with Significant Control

1
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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 CLECE CARE SERVICES LIMITED

CLECE CARE SERVICES LIMITED is an(a) Active company incorporated on 04/10/2013 with the registered office located at 245 Hammersmith Road, London W6 8PW. There are currently 3 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 CLECE CARE SERVICES LIMITED?

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CLECE CARE SERVICES LIMITED is currently Active. It was registered on 04/10/2013 .

Where is CLECE CARE SERVICES LIMITED located?

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CLECE CARE SERVICES LIMITED is registered at 245 Hammersmith Road, London W6 8PW.

What does CLECE CARE SERVICES LIMITED do?

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CLECE CARE SERVICES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLECE CARE SERVICES LIMITED?

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The latest filing was on 30/12/2025: Director's details changed for Mr Miguel Ángel Herráiz Marco on 2025-12-30.