Care Uk Cheadle Limited COLCHESTER


Care Uk Cheadle Limited is a private limited company that can be found at Connaught House 850 The Crescent, Colchester Business Park, Colchester CO4 9QB. Incorporated on 2019-03-29, this 5-year-old company is run by 4 directors and 1 secretary.
Director Jonathan C., appointed on 18 October 2019. Director Matthew R., appointed on 29 March 2019. Director Richard P., appointed on 29 March 2019.
Changing the topic to secretaries, we can mention: Jonathan C., appointed on 29 March 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-03-28 and the date for the following filing is 2024-04-11. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Care Uk Cheadle Limited Address / Contact

Office Address Connaught House 850 The Crescent
Office Address2 Colchester Business Park
Town Colchester
Post code CO4 9QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11914202
Date of Incorporation Fri, 29th Mar 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Jonathan C.

Position: Director

Appointed: 18 October 2019

Matthew R.

Position: Director

Appointed: 29 March 2019

Richard P.

Position: Director

Appointed: 29 March 2019

Jonathan C.

Position: Secretary

Appointed: 29 March 2019

Andrew K.

Position: Director

Appointed: 29 March 2019

Philip W.

Position: Director

Appointed: 29 March 2019

Resigned: 31 October 2019

Michael P.

Position: Director

Appointed: 29 March 2019

Resigned: 31 October 2019

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Care Uk Property Holdings 2 Limited from Colchester, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Care Uk Property Limited that put Colchester, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Care Uk Property Holdings 2 Limited

Connaught House 850 The Crescent, Colchester Business Park, Colchester, CO4 9QB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 13858484
Notified on 1 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Care Uk Property Limited

Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 11881097
Notified on 29 March 2019
Ceased on 1 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/03/28
filed on: 8th, April 2024
Free Download (3 pages)

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