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CONTAINERCARE HOLDINGS LIMITED

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CONTAINERCARE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06522944

Incorporation date

04/03/2008

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Third Floor North, Queen Street, London EC4R 1EBCopy
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Latest events (Record since 04/03/2008)
dot icon19/12/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon03/10/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (7 pages)
dot icon15/09/2022
Previous accounting period shortened from 2022-06-11 to 2022-03-31
View PDF (1 pages)
dot icon16/08/2022
Confirmation statement made on 2022-07-14 with no updates
View PDF (3 pages)
dot icon28/07/2022
Total exemption full accounts made up to 2021-06-11
View PDF (8 pages)
dot icon07/03/2022
Termination of appointment of Howard Atkinson as a director on 2022-02-25
View PDF (1 pages)
dot icon07/03/2022
Registered office address changed from 2nd Floor 12 Groveland Court London EC4M 9EH England to Third Floor North Queen Street London EC4R 1EB on 2022-03-07
View PDF (1 pages)
dot icon13/01/2022
Registered office address changed from Progress House Dock Road Liverpool L19 2JR England to 2nd Floor 12 Groveland Court London EC4M 9EH on 2022-01-13
View PDF (1 pages)
dot icon07/01/2022
Termination of appointment of Max Ward as a director on 2021-12-10
View PDF (1 pages)
dot icon18/10/2021
Registered office address changed from C/O Ascendis Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY England to Progress House Dock Road Liverpool L19 2JR on 2021-10-18
View PDF (1 pages)
dot icon17/09/2021
Previous accounting period extended from 2021-03-31 to 2021-06-11
View PDF (1 pages)
dot icon16/08/2021
Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to C/O Ascendis Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 2021-08-16
View PDF (1 pages)
dot icon16/08/2021
Satisfaction of charge 065229440002 in full
View PDF (1 pages)
dot icon14/07/2021
Appointment of Mr Howard Atkinson as a director on 2021-06-11
View PDF (2 pages)
dot icon14/07/2021
Appointment of Mr Max Ward as a director on 2021-06-11
View PDF (2 pages)
dot icon14/07/2021
Termination of appointment of Cathryn Morris as a secretary on 2021-06-11
View PDF (1 pages)
dot icon14/07/2021
Confirmation statement made on 2021-07-14 with updates
View PDF (4 pages)
dot icon14/07/2021
Termination of appointment of Ian Richard Morris as a director on 2021-06-11
View PDF (1 pages)
dot icon14/07/2021
Appointment of Mr Paul Gratton as a director on 2021-06-11
View PDF (2 pages)
dot icon14/07/2021
Cessation of Ian Richard Morris as a person with significant control on 2021-06-11
View PDF (1 pages)
dot icon14/07/2021
Notification of Thorn Investments I Limited as a person with significant control on 2021-06-11
View PDF (2 pages)
dot icon28/06/2021
Registration of charge 065229440003, created on 2021-06-07
View PDF (41 pages)
dot icon13/05/2021
Confirmation statement made on 2021-03-01 with updates
View PDF (5 pages)
dot icon13/04/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon22/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon01/06/2020
Confirmation statement made on 2020-03-01 with updates
View PDF (5 pages)
dot icon02/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon24/06/2019
Registration of charge 065229440002, created on 2019-06-21
View PDF (51 pages)
dot icon12/03/2019
Confirmation statement made on 2019-03-01 with updates
View PDF (5 pages)
dot icon14/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon20/03/2018
Confirmation statement made on 2018-03-04 with updates
View PDF (5 pages)
dot icon06/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon13/03/2017
Confirmation statement made on 2017-03-04 with updates
View PDF (6 pages)
dot icon12/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon24/05/2016
Annual return made up to 2016-03-04 with full list of shareholders
View PDF (5 pages)
dot icon07/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon28/04/2015
Annual return made up to 2015-03-04 with full list of shareholders
View PDF (5 pages)
dot icon06/09/2014
Memorandum and Articles of Association
View PDF (21 pages)
dot icon01/08/2014
Resolutions
View PDF (2 pages)
dot icon01/08/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon01/08/2014
Change of share class name or designation
View PDF (2 pages)
dot icon22/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon17/03/2014
Annual return made up to 2014-03-04 with full list of shareholders
View PDF (4 pages)
dot icon12/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon11/03/2013
Annual return made up to 2013-03-04 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon09/03/2012
Annual return made up to 2012-03-04 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon08/03/2011
Annual return made up to 2011-03-04 with full list of shareholders
View PDF (4 pages)
dot icon14/07/2010
Secretary's details changed for Mrs Cathryn Morris on 2010-07-14
View PDF (1 pages)
dot icon14/07/2010
Director's details changed for Mr Ian Richard Morris on 2010-07-14
View PDF (2 pages)
dot icon14/07/2010
Registered office address changed from Ashton House Chadwick Street Moreton Merseyside CH46 7TE on 2010-07-14
View PDF (1 pages)
dot icon27/05/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon24/03/2010
Annual return made up to 2010-03-04 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2009
Secretary's details changed for Mrs Cathryn Morris on 2009-10-08
View PDF (1 pages)
dot icon08/10/2009
Director's details changed for Mr Ian Richard Morris on 2009-10-08
View PDF (2 pages)
dot icon03/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon09/03/2009
Return made up to 04/03/09; full list of members
View PDF (3 pages)
dot icon06/06/2008
Statement of affairs
View PDF (13 pages)
dot icon06/06/2008
Ad 15/05/08\gbp si 199999@1=199999\gbp ic 1/200000\
View PDF (2 pages)
dot icon22/05/2008
Nc inc already adjusted 15/05/08
View PDF (2 pages)
dot icon22/05/2008
Resolutions
View PDF (2 pages)
dot icon22/05/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon04/03/2008
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

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
205.68K
-
0.00
-
-
2022
1
205.68K
-
0.00
-
-
2022
1
205.68K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

205.68K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Atkinson, Howard James
Director
11/06/2021 - 25/02/2022
15

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 CONTAINERCARE HOLDINGS LIMITED

CONTAINERCARE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/03/2008 with the registered office located at Third Floor North, Queen Street, London EC4R 1EB. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTAINERCARE HOLDINGS LIMITED?

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CONTAINERCARE HOLDINGS LIMITED is currently Dissolved. It was registered on 04/03/2008 and dissolved on 19/12/2023.

Where is CONTAINERCARE HOLDINGS LIMITED located?

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CONTAINERCARE HOLDINGS LIMITED is registered at Third Floor North, Queen Street, London EC4R 1EB.

What does CONTAINERCARE HOLDINGS LIMITED do?

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

How many employees does CONTAINERCARE HOLDINGS LIMITED have?

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CONTAINERCARE HOLDINGS LIMITED had 1 employees in 2022.

What is the latest filing for CONTAINERCARE HOLDINGS LIMITED?

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The latest filing was on 19/12/2023: Final Gazette dissolved via compulsory strike-off.