CARE UK CARDIFF LIMITED
Active - Accounts Filed
General Information
NAME
CARE UK CARDIFF LIMITED
COMPANY NUMBER
12204989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/09/2019
(5 years and 3 months old)
WEBSITE
https://www.careuk.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/09/2019
03/04/2020
CARE UK SPV THREE LIMITED
LONDON
E14 5HU
5 Churchill Place
LONDON
E14 5HU
Credit Risk Overview
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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 |
|---|---|---|
| CARE UK PROPERTY LIMITED | Active - Accounts Filed | View Report |
| CARE UK CARDIFF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 07/10/2024 | New Board Member Khalid Ahmed Hayat (932778408) Appointed |
| 07/10/2024 | Jonathan David Calow (926235381) has left the board |
Credit Risk Overview
Want to learn more about CARE UK CARDIFF 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 CARE UK CARDIFF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARE UK CARDIFF 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 |
|---|---|---|---|---|
|
01/10/2024 - Present (2 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 66 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 52 Past: 0 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 01/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 310 Past: 43 |
View Report |
|
01/10/2024 - Present (2 months) Born in Apr 1994 (age: 30) |
Active | Director |
Current: 66 Past: 0 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 01/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 07/10/2024 | New Board Member Khalid Ahmed Hayat (932778408) Appointed |
| 07/10/2024 | Jonathan David Calow (926235381) has left the board |
| 07/10/2024 | Jonathan David Calow (912526239) has left the board |
| 07/10/2024 | Andrew Ronald Knight (918509234) has left the board |
| 07/10/2024 | Matthew Alexander Rosenberg (913472367) has left the board |
| 07/10/2024 | Richard Charles Pearman (918346624) has left the board |
| 07/10/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (932784476) Appointed |
| 07/10/2024 | New Board Member Jorge Manrique Charro (932778348) Appointed |
| 07/10/2024 | New Board Member Jonathan David Salter (921480059) Appointed |
| 17/09/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 18/09/2020 | New Confirmation Statement filed |
| 18/11/2019 | Michael Robert Parish (907882875) has left the board |
| 18/11/2019 | Philip James Whitecross (919373076) has left the board |
| 18/11/2019 | New Board Member Jonathan David Calow (912526239) Appointed |
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