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CARE (INTERNATIONAL) HOLDING LIMITED

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

This company is commonly known as Care (international) Holding Limited. The company was founded 21 years ago and was given the registration number 04565526. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CARE (INTERNATIONAL) HOLDING LIMITED
Company Number:04565526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Director01 March 2021Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Secretary05 November 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 October 2002Active
189 Faversham Road, Kennington, TN24 9AE

Director08 January 2003Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director22 March 2012Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Director05 November 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 October 2002Active

People with Significant Control

Mr Andrew Charles Stuart Wright
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:Swiss
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2021-03-03Persons with significant control

Change to a person with significant control.

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2021-03-02Officers

Termination director company with name termination date.

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2021-03-02Officers

Appoint person director company with name date.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-03-31Officers

Change person director company with change date.

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2020-03-30Persons with significant control

Change to a person with significant control.

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2020-02-13Address

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

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2019-10-18Accounts

Accounts with accounts type total exemption full.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-10-28Officers

Change person director company with change date.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-03-29Officers

Change person director company with change date.

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2016-03-29Address

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

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