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CAREMEAL LIMITED

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

This company is commonly known as Caremeal Limited. The company was founded 28 years ago and was given the registration number 03134806. The firm's registered office is in . You can find them at 46 Shepherd's Bush Road, London, , . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CAREMEAL LIMITED
Company Number:03134806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1995
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:46 Shepherd's Bush Road, London, W6 7PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Waterford Road, London, SW6 2DR

Secretary06 December 1995Active
Flat 10, Champlain House, White City Estate, London, United Kingdom, W12 7QN

Director06 December 1995Active
46 Shepherd's Bush Road, London, W6 7PJ

Director18 June 2020Active
60 Waterford Road, London, SW6 2DR

Director01 September 2008Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary06 December 1995Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director06 December 1995Active

People with Significant Control

Mr Mohammed Abdul Hakim Siddique
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:United Kingdom
Address:60 Waterford Road, London, United Kingdom, SW6 2DR
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-11-09Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2020-07-06Officers

Appoint person director company with name date.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-10-16Accounts

Accounts with accounts type micro entity.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2018-01-05Persons with significant control

Change to a person with significant control.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-09-14Officers

Change person director company with change date.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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