This company is commonly known as Care Real Estate One Ltd. The company was founded 11 years ago and was given the registration number 08403726. The firm's registered office is in LONDON. You can find them at 26 Cowper Street, First Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CARE REAL ESTATE ONE LTD |
|---|---|---|
| Company Number | : | 08403726 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 Cowper Street, First Floor, London, England, EC2A 4AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26, Cowper Street, First Floor, London, England, EC2A 4AP | Corporate Secretary | 01 March 2013 | Active |
| 3rd Floor Norvin House, 45-55 Commercial Street, London, England, E1 6BD | Director | 14 February 2013 | Active |
| New Zealand Trust Corporation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | New Zealand |
| Address | : | Level 3, 18 Stanley Street, Auckland Central, Auckland, New Zealand, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-19 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-09-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-09 | Officers | Change corporate secretary company with change date. | Download |
| 2018-08-09 | Officers | Change person director company with change date. | Download |
| 2018-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-06-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-08-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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