This company is commonly known as Caredeal Limited. The company was founded 30 years ago and was given the registration number 02838177. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CAREDEAL LIMITED |
|---|---|---|
| Company Number | : | 02838177 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 1993 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Secretary | 27 June 2023 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 28 July 1993 | Active |
| The Hive, Camrose Avenue, London, England, HA8 6AG | Secretary | 26 September 2005 | Active |
| 5 Searle Road, Farnham, GU9 8LJ | Secretary | 01 January 1999 | Active |
| 141 Whitchurch Lane, Edgware, HA8 6NZ | Secretary | 28 July 1993 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Secretary | 05 January 2018 | Active |
| The Hive, Camrose Avenue, London, England, HA8 6AG | Director | 14 March 2008 | Active |
| Double A Group Ltd | ||
| Notified on | : | 22 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
| Nature of control | : |
|
| Caredeal Holdings Limited | ||
| Notified on | : | 22 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Kings Avenue, London, England, N21 3NA |
| Nature of control | : |
|
| Double A Group Property Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-03 | Capital | Capital allotment shares. | Download |
| 2023-09-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-04 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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