CARITAS GROUP LIMITED
Company is dissolved
General Information
NAME
CARITAS GROUP LIMITED
COMPANY NUMBER
04582505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/11/2002
(22 years and 1 months old)
WEBSITE
http://caritas.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 7HN
Telephone: 01652654825
TPS: No
20 Grosvenor Place
LONDON
SW1X 7HN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARLOWE 2016 LIMITED | Active - Accounts Filed | View Report |
| CARITAS GROUP LIMITED | Company is dissolved | View Report |
| CARITAS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
Credit Risk Overview
Want to learn more about CARITAS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARITAS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARITAS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
Born in Feb 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 19/11/2023 | New Accounts filed |
| 30/08/2023 | Matthew James Allen (927263356) has left the board |
| 30/08/2023 | New Company Secretary Christopher Bone (931283906) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 22/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 22/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 22/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 04/08/2020 | Diane Pamela Guest (910468750) has left the board |
| 04/08/2020 | Robert Guest (905424429) has left the board |
| 04/08/2020 | New Company Secretary Matthew James Allen (927263356) Appointed |
| 04/08/2020 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 04/08/2020 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 04/08/2020 | Change in Reg. Office |
| 28/07/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 28/12/2018 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 11/12/2016 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 16/12/2014 | New Annual Return filed |
| 15/12/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 30/11/2012 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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