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CARETEC (BUILDING PRESERVATION) LIMITED

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

This company is commonly known as Caretec (building Preservation) Limited. The company was founded 51 years ago and was given the registration number 01097600. The firm's registered office is in SURREY. You can find them at 1 The Avenue, Carshalton, Surrey, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:CARETEC (BUILDING PRESERVATION) LIMITED
Company Number:01097600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1973
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:1 The Avenue, Carshalton, Surrey, SM5 4LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Greenhayes Avenue, Banstead, SM7 2JJ

Director-Active
61 Greenhayes Avenue, Banstead, SM7 2JJ

Director19 April 2007Active
27 Kelvin Close, West Ewell, Epsom, KT19 9JE

Secretary-Active
27 Maple Close, Mitcham, CR4 1AQ

Secretary16 December 2003Active
2 Spring Copse, Borers Arms Road Copthorne, Crawley, RH10 3XY

Secretary05 December 2000Active
24 Northwood Way, Central Hill Upper Norwood, London, SE17 1ET

Director-Active

People with Significant Control

Mr Michael Victor Hemming
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:6th Floor, 9 Appold Street, London, EC2A 2AP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Phillomena Hemming
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:6th Floor, 9 Appold Street, London, EC2A 2AP
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Insolvency

Liquidation disclaimer notice.

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2023-05-31Address

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

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2023-05-31Insolvency

Liquidation voluntary statement of affairs.

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2023-05-31Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-31Resolution

Resolution.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-06-06Accounts

Change account reference date company previous shortened.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-05-24Officers

Termination secretary company with name termination date.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Accounts

Accounts with accounts type total exemption full.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption full.

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2014-07-14Accounts

Change account reference date company current extended.

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