UKBizDB.co.uk

CAREA EUROPE LTD

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

This company is commonly known as Carea Europe Ltd. The company was founded 11 years ago and was given the registration number 08354101. The firm's registered office is in KENILWORTH. You can find them at The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CAREA EUROPE LTD
Company Number:08354101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire, CV8 2GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Business Resource Network, Whateley's Drive, Kenilworth, CV8 2GY

Director23 February 2023Active
Business Resource Network, Whateley's Drive, Kenilworth, CV8 2GY

Director09 January 2013Active
The Business Resource Network, Whateley's Drive, Kenilworth, CV8 2GY

Director14 July 2020Active

People with Significant Control

Mr Timothy Norman Major Myerson
Notified on:23 February 2023
Status:Active
Date of birth:June 1954
Nationality:British
Address:The Business Resource Network, Whateley's Drive, Kenilworth, CV8 2GY
Nature of control:
  • Significant influence or control
Mrs Mary Elizabeth Webster
Notified on:14 July 2020
Status:Active
Date of birth:February 1952
Nationality:British
Address:The Business Resource Network, Whateley's Drive, Kenilworth, CV8 2GY
Nature of control:
  • Significant influence or control
Mr John Drewe Abbotts
Notified on:09 January 2017
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:United Kingdom
Address:Business Resource Network, Whateley's Drive, Kenilworth, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-10-06Accounts

Accounts with accounts type dormant.

Download
2023-02-23Officers

Termination director company with name termination date.

Download
2023-02-23Persons with significant control

Notification of a person with significant control.

Download
2023-02-23Persons with significant control

Cessation of a person with significant control.

Download
2023-02-23Officers

Appoint person director company with name date.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type dormant.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-08-27Accounts

Accounts with accounts type dormant.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Accounts

Accounts with accounts type dormant.

Download
2020-07-14Persons with significant control

Notification of a person with significant control.

Download
2020-07-14Persons with significant control

Cessation of a person with significant control.

Download
2020-07-14Officers

Termination director company with name termination date.

Download
2020-07-14Officers

Appoint person director company with name date.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type dormant.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type dormant.

Download
2018-01-05Confirmation statement

Confirmation statement with updates.

Download
2017-09-26Accounts

Accounts with accounts type dormant.

Download
2017-01-16Confirmation statement

Confirmation statement with updates.

Download
2016-11-17Accounts

Accounts with accounts type dormant.

Download
2016-01-29Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.