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Caretower Ltd, N11 2UT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CARETOWER LTD

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

This company is commonly known as Caretower Ltd. The company was founded 26 years ago and was given the registration number 03538529. The firm's registered office is in LONDON. You can find them at Unit 3 Gateway Mews Bounds Green, Ringway, London, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:CARETOWER LTD
Company Number:03538529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 3 Gateway Mews Bounds Green, Ringway, London, N11 2UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Horizon Trade Park, Ring Way, Bounds Green, United Kingdom, N11 2NW

Director12 December 2023Active
Unit 4, Horizon Trade Park, Ring Way, Bounds Green, United Kingdom, N11 2NW

Director01 November 2023Active
Unit 4, Horizon Trade Park, Ring Way, Bounds Green, United Kingdom, N11 2NW

Director23 February 2022Active
Unit 4, Horizon Trade Park, Ring Way, Bounds Green, United Kingdom, N11 2NW

Director24 February 2022Active
Unit 4, Horizon Trade Park, Ring Way, Bounds Green, United Kingdom, N11 2NW

Director01 December 2023Active
Unit 4, Horizon Trade Park, Ring Way, Bounds Green, United Kingdom, N11 2NW

Director23 February 2022Active
Unit 4, Horizon Trade Park, Ring Way, Bounds Green, United Kingdom, N11 2NW

Director01 November 2023Active
18 Chequers Way, Palmers Green, London, N13 6DA

Secretary14 January 2007Active
Unit 3, Gateway Mews Bounds Green, Ringway, London, N11 2UT

Secretary31 March 2007Active
168 Chase Road, London, N14 4LH

Secretary21 April 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 April 1998Active
Unit 3, Gateway Mews Bounds Green, Ringway, London, N11 2UT

Director26 November 2018Active
168 Chase Road, London, N14 4LH

Director15 January 1999Active
Unit 3, Gateway Mews Bounds Green, Ringway, London, N11 2UT

Director21 April 1998Active
Unit 3, Gateway Mews Bounds Green, Ringway, London, N11 2UT

Director22 March 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 April 1998Active

People with Significant Control

Milo Bidco Uk Limited
Notified on:23 February 2022
Status:Active
Country of residence:United Kingdom
Address:Unit 4, Horizon Trade Park, Bounds Green, United Kingdom, N11 2NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chris Neo
Notified on:22 February 2022
Status:Active
Date of birth:May 1950
Nationality:British
Address:Unit 3, Gateway Mews Bounds Green, London, N11 2UT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Neophytos Neophytou
Notified on:19 March 2018
Status:Active
Date of birth:December 1972
Nationality:British
Address:Unit 3, Gateway Mews Bounds Green, London, N11 2UT
Nature of control:
  • Significant influence or control
Mr George Neophytou
Notified on:19 March 2018
Status:Active
Date of birth:April 1976
Nationality:British
Address:Unit 3, Gateway Mews Bounds Green, London, N11 2UT
Nature of control:
  • Significant influence or control
Neo Holdings Ltd
Notified on:21 July 2016
Status:Active
Country of residence:Belize
Address:35, Barrack Road, Belize Town, Belize,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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