CE

CARERS ENTERPRISES LIMITED

Active

Company number 03244605

London, United Kingdom · Incorporated 2 September 1996

66 Paul Street, London, EC2A 4NA, United Kingdom

Last updated on 18 September 2026

Other retail sale not in stores, stalls or markets · SIC 47990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KELEARN LIMITED · 2 September 1996 – 4 October 1996

CROSSROADS ENTERPRISES LIMITED · 4 October 1996 – 10 April 2012

Company overview

CARERS ENTERPRISES LIMITED is a private limited company registered in England and Wales since its incorporation on 2 September 1996 and remains active on the register. It has changed its name 2 times, most recently from CROSSROADS ENTERPRISES LIMITED on 4 October 1996. Its registered office is at 66 Paul Street, London, EC2A 4NA, United Kingdom. Its principal activity is other retail sale not in stores, stalls or markets (SIC 47990).

It is controlled by Carers Trust, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is CORRY, Daniel Richard (appointed 19 April 2024). The company has been served by 30 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 March 2025, on 19 November 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 17 September 2025. The next is due by 1 October 2026. 143 filings are recorded against the company at Companies House, most recently an address filing on 16 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

CD
CORRY, Daniel Richard
Director
19 April 2024
MJ
MCLEAN, John Nigel Major
Director · Resigned
23 July 2019
MG
MEYER, Giles Dominic Humphrey
Director · Resigned
27 March 2018
WJ
WILSON, Judith Anne
Director · Resigned
27 March 2018
MM
MAJOR, Mark Vincent
Director · Resigned
1 December 2015
TS
TETLEY, Steven Paul
Director · Resigned
26 June 2014
PP
PARLBY, Paul David
Director · Resigned
26 June 2014
PL
POWRIE, Lynne Alice
Director · Resigned
1 April 2014
LS
LANAGAN, Sheena Joan
Director · Resigned
26 March 2014
RP
RICHARDSON, Peter Andrew
Director · Resigned
21 March 2014
RS
RASUL, Sohail Anwar
Director · Resigned
20 April 2011
OJ
OLDHAM, John
Director · Resigned
11 June 2007
CR
CARTWRIGHT, Ralph Graham
Director · Resigned
7 December 2005
WR
WESTRIP, Robert Arthur
Director · Resigned
12 September 2000
BM
BANFIELD, Marcus
Director · Resigned
17 April 2000
HA
HALFORD, Alison
Director · Resigned
17 April 2000
BD
BOWLER, David Francis
Director · Resigned
17 April 2000
RC
ROBB, Carolyn
Secretary · Resigned
8 September 1998
KK
KILBANK, Kenneth Ian
Director · Resigned
14 August 1997
SG
SMITH, George .
Director · Resigned
14 August 1997
SL
SHURMAN, Laurence Paul
Director · Resigned
12 September 1996
WP
WALLACE, Patrick Martin
Director · Resigned
12 September 1996
BP
BUXTON, Pamela
Director · Resigned
12 September 1996
GE
GOULD, Elaine Anita
Director · Resigned
12 September 1996
LR
LENNON, Richard Scott
Director · Resigned
12 September 1996
MP
MAYER, Peter Paul
Director · Resigned
12 September 1996
FD
FAGG, Denise
Director · Resigned
12 September 1996
HM
HARDMAN, Margaret Isabel
Director · Resigned
12 September 1996
SS
STONEMAN, Susan Elizabeth
Nominee Secretary · Resigned
2 September 1996
LK
LEWINGTON, Keith Edward
Nominee Director · Resigned
2 September 1996

Persons with significant control

PS
Carers Trust
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
2 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
19 November 2025 View
Change Person Director Company With Change Date
Officers
31 October 2025 View
Change Person Director Company With Change Date
Officers
31 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Change Person Director Company With Change Date
Officers
10 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Small
Accounts
13 September 2022 View
Accounts With Accounts Type Small
Accounts
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Small
Accounts
9 December 2020 View
Accounts With Accounts Type Small
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
24 July 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Accounts With Accounts Type Small
Accounts
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Accounts With Accounts Type Small
Accounts
20 December 2017 View
Gazette Filings Brought Up To Date
Gazette
25 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Termination Director Company With Name Termination Date
Officers
23 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2017 View
Gazette Notice Compulsory
Gazette
21 November 2017 View
Accounts With Accounts Type Full
Accounts
8 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 February 2016 View
Accounts With Accounts Type Full
Accounts
30 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Change Person Director Company With Change Date
Officers
12 October 2015 View
Termination Director Company With Name Termination Date
Officers
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Accounts With Accounts Type Full
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Appoint Person Director Company With Name
Officers
29 April 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Appoint Person Director Company With Name
Officers
26 March 2014 View
Appoint Person Director Company With Name
Officers
26 March 2014 View
Change Person Secretary Company With Change Date
Officers
26 March 2014 View
Termination Director Company With Name
Officers
10 February 2014 View
Accounts With Accounts Type Full
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Full
Accounts
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Resolution
Resolution
16 April 2012 View
Certificate Change Of Name Company
Change Of Name
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Full
Accounts
24 August 2011 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Accounts With Accounts Type Full
Accounts
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Accounts With Accounts Type Full
Accounts
14 September 2009 View
Legacy
Annual Return
7 September 2009 View
Legacy
Annual Return
5 November 2008 View
Accounts With Accounts Type Small
Accounts
6 August 2008 View
Accounts With Accounts Type Small
Accounts
3 November 2007 View
Legacy
Annual Return
3 October 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
17 May 2007 View
Accounts With Accounts Type Full
Accounts
6 October 2006 View
Legacy
Annual Return
22 September 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Annual Return
12 September 2005 View
Accounts With Accounts Type Full
Accounts
24 August 2005 View
Accounts With Accounts Type Full
Accounts
25 October 2004 View
Legacy
Annual Return
31 August 2004 View
Memorandum Articles
Incorporation
25 November 2003 View
Resolution
Resolution
25 November 2003 View
Legacy
Annual Return
24 September 2003 View
Accounts With Accounts Type Full
Accounts
29 July 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Annual Return
27 August 2002 View
Accounts With Accounts Type Full
Accounts
18 August 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Annual Return
12 September 2001 View
Accounts With Accounts Type Full
Accounts
30 August 2001 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Annual Return
21 September 2000 View
Accounts With Accounts Type Full
Accounts
17 July 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Annual Return
17 September 1999 View
Accounts With Accounts Type Full
Accounts
30 June 1999 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Annual Return
14 September 1998 View
Accounts With Accounts Type Full
Accounts
11 August 1998 View
Legacy
Officers
7 January 1998 View
Accounts With Accounts Type Full
Accounts
1 December 1997 View
Resolution
Resolution
14 October 1997 View
Resolution
Resolution
14 October 1997 View
Resolution
Resolution
14 October 1997 View
Legacy
Annual Return
9 September 1997 View
Legacy
Officers
20 August 1997 View
Legacy
Officers
20 August 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
2 May 1997 View
Memorandum Articles
Incorporation
7 March 1997 View
Resolution
Resolution
7 March 1997 View
Legacy
Accounts
7 March 1997 View
Legacy
Officers
5 November 1996 View
Legacy
Officers
3 November 1996 View
Legacy
Officers
28 October 1996 View
Legacy
Officers
28 October 1996 View
Legacy
Officers
28 October 1996 View
Legacy
Address
28 October 1996 View
Legacy
Officers
13 October 1996 View
Legacy
Officers
13 October 1996 View
Legacy
Officers
13 October 1996 View
Legacy
Officers
13 October 1996 View
Legacy
Officers
13 October 1996 View
Certificate Change Of Name Company
Change Of Name
3 October 1996 View
Memorandum Articles
Incorporation
3 October 1996 View
Resolution
Resolution
3 October 1996 View
Incorporation Company
Incorporation
2 September 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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