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CARACARE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caracare (uk) Limited. The company was founded 19 years ago and was given the registration number 05217492. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:CARACARE (UK) LIMITED
Company Number:05217492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 August 2004
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Chillingham Close, Blyth, NE24 4QY

Secretary31 August 2004Active
10 Chillingham Close, Blyth, NE24 4QY

Director31 August 2004Active
10 Chillingham Close, Blyth, NE24 4QY

Director31 August 2004Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Secretary31 August 2004Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Director31 August 2004Active

People with Significant Control

Mrs Jane Whittaker
Notified on:31 August 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:4th Floor, Cathedral Buildings, Newcastle Upon Tyne, NE1 1PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry Alan Whittaker
Notified on:31 August 2016
Status:Active
Date of birth:February 1946
Nationality:British
Address:4th Floor, Cathedral Buildings, Newcastle Upon Tyne, NE1 1PG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-17Gazette

Gazette dissolved liquidation.

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2021-06-17Insolvency

Liquidation voluntary members return of final meeting.

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2020-08-05Address

Change registered office address company with date old address new address.

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2020-07-31Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-31Resolution

Resolution.

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2020-07-31Insolvency

Liquidation voluntary declaration of solvency.

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2020-07-08Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-23Accounts

Accounts with accounts type micro entity.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type micro entity.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-09-04Confirmation statement

Confirmation statement with no updates.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Accounts

Accounts with accounts type total exemption small.

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2013-09-02Annual return

Annual return company with made up date full list shareholders.

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2012-10-18Accounts

Accounts with accounts type total exemption small.

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2012-09-04Annual return

Annual return company with made up date full list shareholders.

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2011-10-20Accounts

Accounts with accounts type total exemption small.

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