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- CARITAS GROUP LIMITED
CARITAS GROUP LIMITED
Non-Trading
General Information
NAME
CARITAS GROUP LIMITED
COMPANY NUMBER
04582505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/11/2002
(21 years and 5 months old)
WEBSITE
http://caritas.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1X 7HN
Telephone: 01652654825
TPS: No
20 Grosvenor Place
LONDON
SW1X 7HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MARLOWE 2016 LIMITED | Active - Accounts Filed | View Report |
CARITAS GROUP LIMITED | Non-Trading | View Report |
CARITAS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2023 | Event: New Accounts filed |
Date: 30/08/2023 | Event: Matthew James Allen (927263356) has left the board |
Date: 30/08/2023 | Event: New Company Secretary Christopher Bone (931283906) Appointed |
Credit Risk Overview
Want to learn more about CARITAS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARITAS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARITAS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/07/2020 - Present (3 years and 8 months) Born in Aug 1987 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 127 Past: 48 |
View Report |
05/10/2021 - Present (2 years and 6 months) Born in Jun 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 125 Past: 2 |
View Report |
01/08/2023 - Present (8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 06/11/2002 - 08/04/2005 (2 years and 5 months) Secretary: 06/11/2002 - 08/04/2005 (2 years and 5 months) Born in Sep 1955 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
LONDON LAW SECRETARIAL LIMITED 06/11/2002 - Present (21 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 622 Past: 19435 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2023 | Event: New Accounts filed |
Date: 30/08/2023 | Event: Matthew James Allen (927263356) has left the board |
Date: 30/08/2023 | Event: New Company Secretary Christopher Bone (931283906) Appointed |
Date: 11/07/2023 | Event: New Confirmation Statement filed |
Date: 28/12/2022 | Event: New Accounts filed |
Date: 28/12/2022 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: Mark Andrew Adams (924163864) has left the board |
Date: 22/11/2021 | Event: Mark Andrew Adams (924163864) has left the board |
Date: 22/11/2021 | Event: Mark Andrew Adams (924163864) has left the board |
Date: 18/11/2021 | Event: Mark Andrew Adams (924163864) has left the board |
Date: 18/11/2021 | Event: Mark Andrew Adams (924163864) has left the board |
Date: 18/11/2021 | Event: Mark Andrew Adams (924163864) has left the board |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 06/11/2021 | Event: New Confirmation Statement filed |
Date: 06/11/2021 | Event: New Confirmation Statement filed |
Date: 07/10/2021 | Event: New Board Member Adam Thomas Councell (928799470) Appointed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 11/11/2020 | Event: New Confirmation Statement filed |
Date: 04/08/2020 | Event: Change in Reg. Office |
Date: 04/08/2020 | Event: New Board Member Mark Andrew Adams (924163864) Appointed |
Date: 04/08/2020 | Event: New Board Member Alexander Peter Dacre (920421105) Appointed |
Date: 04/08/2020 | Event: New Company Secretary Matthew James Allen (927263356) Appointed |
Date: 04/08/2020 | Event: Diane Pamela Guest (910468750) has left the board |
Date: 04/08/2020 | Event: Robert Guest (905424429) has left the board |
Date: 28/07/2020 | Event: New Accounts filed |
Date: 24/11/2019 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 20/11/2018 | Event: New Confirmation Statement filed |
Date: 14/11/2017 | Event: New Confirmation Statement filed |
Date: 07/11/2017 | Event: New Accounts filed |
Date: 11/12/2016 | Event: New Accounts filed |
Date: 12/11/2016 | Event: New Annual Return filed |
Date: 04/12/2015 | Event: New Accounts filed |
Date: 25/11/2015 | Event: New Annual Return filed |
Date: 16/12/2014 | Event: New Annual Return filed |
Date: 15/12/2014 | Event: New Accounts filed |
Date: 23/12/2013 | Event: New Annual Return filed |
Date: 18/09/2013 | Event: New Accounts filed |
Date: 30/11/2012 | Event: New Accounts filed |
Date: 26/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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