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CARITAS LIMITED

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

This company is commonly known as Caritas Limited. The company was founded 26 years ago and was given the registration number 03420435. The firm's registered office is in LONDON. You can find them at C/o Marlowe Plc, 20 Grosvenor Place, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CARITAS LIMITED
Company Number:03420435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:C/o Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Grosvenor Place, London, England, SW1X 7HN

Secretary01 August 2023Active
20, Grosvenor Place, London, England, SW1X 7HN

Director05 October 2021Active
20, Grosvenor Place, London, England, SW1X 7HN

Director28 July 2020Active
17, College Yard, Brigg, England, DN20 8JL

Secretary08 April 2005Active
1 Mill Croft, Scawby, Brigg, DN20 9EP

Secretary15 August 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 August 1997Active
C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN

Director28 July 2020Active
17, College Yard, Brigg, England, DN20 8JL

Director01 July 2005Active
17, College Yard, Brigg, England, DN20 8JL

Director15 August 1997Active
1 Mill Croft, Scawby, Brigg, DN20 9EP

Director15 August 1997Active

People with Significant Control

Caritas Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, Grosvenor Place, London, England, SW1X 7HN
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 (6 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
2023-11-15Accounts

Accounts with accounts type dormant.

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2023-11-06Capital

Capital statement capital company with date currency figure.

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2023-11-06Insolvency

Legacy.

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2023-11-06Resolution

Resolution.

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2023-11-06Capital

Legacy.

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2023-08-25Officers

Appoint person secretary company with name date.

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2023-08-21Officers

Change person director company with change date.

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2023-08-21Persons with significant control

Change to a person with significant control.

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2023-08-21Officers

Change person director company with change date.

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2023-08-21Officers

Secretaries register information on withdrawal from the public register.

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2023-08-21Officers

Withdrawal of the secretaries register information from the public register.

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2023-08-21Officers

Withdrawal of the directors residential address register information from the public register.

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2023-08-21Address

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

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2023-08-21Officers

Directors register information on withdrawal from the public register.

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2023-08-21Officers

Withdrawal of the directors register information from the public register.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-12-21Accounts

Legacy.

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2022-12-21Other

Legacy.

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2022-12-21Other

Legacy.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-11-16Officers

Termination director company with name termination date.

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2021-11-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-11-02Accounts

Legacy.

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2021-11-02Other

Legacy.

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