CL

CARES LIMITED

Active

Company number 04565517

London, England · Incorporated 17 October 2002

27 Old Gloucester Street, London, WC1N 3AX, England

Engineering related scientific and technical consulting activities · SIC 71122

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

Company history

Previous company names

CLICKMICRO LIMITED · 17 October 2002 – 4 November 2002

Previous registered addresses

27 Old Gloucester Street Old Gloucester Street London WC1N 3AX England · until 28 January 2020

37 Gay Street Bath BA1 2NT United Kingdom · until 28 January 2020

3-4 Riverside Court Lower Bristol Road Bath BA2 3DZ · until 29 March 2016

8 Riverside Court Lower Bristol Road Bath BA2 3DZ · until 27 November 2014

Floor 8, International House Dover Place Ashford Kent TN23 1HU · until 10 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WC
WRIGHT, Christopher Paul
Director
8 July 2026
SF
SIMMEN, Frank
Secretary
4 November 2021
SS
SMITH, Steven John William
Director
2 April 2015
SJ
SPIVEY, Jonathan Paul
Director
26 February 2013
DJ
DESCHUYTER, Johan Eugene
Director · Resigned
22 March 2012
LH
LANG, Henry Eveleigh
Director · Resigned
10 March 2011
FP
FRIEND, Philip John
Director · Resigned
1 October 2008
SC
SHEERMAN CHASE, Andrew
Director · Resigned
8 January 2003
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
5 November 2002
CI
CARE INTERNATIONAL HOLDING LIMITED
Corporate Director · Resigned
5 November 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
17 October 2002
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
17 October 2002

Persons with significant control

PS
Care (International) Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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