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CARES LIMITED - 27 Old Gloucester Street, London, WC1N 3AX, England, United Kingdom
Company Information
- Company registration number
- 04565517
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Old Gloucester Street
- London
- WC1N 3AX
- England 27 Old Gloucester Street, London, WC1N 3AX, England UK
Management
- Managing Directors
- SMITH, Steven John William
- SPIVEY, Jonathan Paul
- Company secretaries
- SIMMEN, Frank
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-17
- Age Of Company 2002-10-17 21 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- Care (International) Holding Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLICKMICRO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2024-12-10
- Last Date: 2023-11-26
✓
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CARES LIMITED Company Description
- CARES LIMITED is a ltd registered in United Kingdom with the Company reg no 04565517. Its current trading status is "live". It was registered 2002-10-17. It was previously called CLICKMICRO LIMITED. It has declared SIC or NACE codes as "71122". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at 27 Old Gloucester Street .
Get CARES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cares Limited - 27 Old Gloucester Street, London, WC1N 3AX, England, United Kingdom
- 2002-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CARES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04565517#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04565517#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04565517#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA
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confirmation-statement-with-no-updates (2023-11-27) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-11-28) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-26) - CS01
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appoint-person-secretary-company-with-name-date (2021-11-04) - AP03
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-28) - AD01
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change-person-director-company-with-change-date (2020-03-02) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-01-02) - AA
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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confirmation-statement-with-updates (2020-11-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-07) - AA
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change-person-director-company-with-change-date (2020-10-26) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-17) - CS01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-02-07) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2019-01-31) - AAMD
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-17) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA
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confirmation-statement-with-updates (2016-11-02) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-30) - AA
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-24) - AA
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accounts-with-accounts-type-total-exemption-small (2014-01-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-27) - AD01
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change-person-director-company-with-change-date (2014-11-27) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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termination-director-company-with-name (2013-08-14) - TM01
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appoint-person-director-company-with-name (2013-03-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-10) - AD01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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termination-director-company-with-name (2012-03-22) - TM01
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appoint-person-director-company-with-name (2012-03-22) - AP01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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appoint-person-director-company-with-name (2011-03-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-07) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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change-person-director-company-with-change-date (2009-11-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-08-05) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-03) - 395
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legacy (2008-10-02) - 288b
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legacy (2008-10-02) - 288a
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legacy (2008-11-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-14) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-10-15) - AA
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legacy (2007-07-06) - 287
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keyboard_arrow_right 2006
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legacy (2006-11-07) - 363a
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legacy (2006-11-06) - 287
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accounts-with-accounts-type-total-exemption-full (2006-10-31) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-03) - AA
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legacy (2005-09-01) - 287
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legacy (2005-11-09) - 363a
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keyboard_arrow_right 2004
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legacy (2004-11-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-11-17) - AA
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keyboard_arrow_right 2003
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legacy (2003-11-03) - 363s
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legacy (2003-08-06) - 287
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legacy (2003-02-17) - 288b
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legacy (2003-02-17) - 288a
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legacy (2003-01-17) - 288b
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keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-11-04) - CERTNM
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resolution (2002-11-11) - RESOLUTIONS
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memorandum-articles (2002-11-11) - MEM/ARTS
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resolution (2002-12-23) - RESOLUTIONS
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legacy (2002-12-24) - 287
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legacy (2002-12-24) - 288a
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legacy (2002-12-24) - 225
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memorandum-articles (2002-12-24) - MEM/ARTS
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legacy (2002-12-23) - 123
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incorporation-company (2002-10-17) - NEWINC
