CARE ACTION GROUP LIMITED
Active
Číslo: 14189137
Typ: Ltd Založena: 22 Jun 2022 Jurisdikce: England Wales
Sídlo společnosti
Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
Kódy SIC
69203 — Tax consultancy
Potvrzení údajů
Last: 21 Jun 2026
Další termín: 05 Jul 2027
Účetní závěrky
Last: 30 Nov 2025
Další termín: 31 Aug 2027
Současní členové orgánů (2)
Andrew John Ball
Director
Born 12/1964
British
Appointed 22 Jun 2022
Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
Terry Whittle
Director
Born 01/1960
British
Appointed 22 Jun 2022
Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
Osoby s významnou kontrolou (3)
Birdie Investments Limited
Notified 30 Jan 2024
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Cowgill Holloway Llp
Notified 22 Jun 2022
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Mr Terry Whittle
British
Notified 22 Jun 2022
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Historie podání
CERTNM
Certificate Change Of Name Company
02 Sep 2026
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AA
Accounts With Accounts Type Total Exemption Full
27 Aug 2026
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CS01
Confirmation Statement (no changes)
20 Jul 2026
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AA
Small Company Accounts
27 Nov 2025
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CS01
Confirmation Statement (with updates)
29 Jul 2025
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AA01
Change of Accounting Reference Date (extended)
25 Feb 2025
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CS01
Confirmation Statement (with updates)
05 Jul 2024
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AA
Small Company Accounts
08 Mar 2024
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PSC02
Notification Of A Person With Significant Control
02 Feb 2024
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PSC07
Cessation Of A Person With Significant Control
01 Feb 2024
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AD01
Change Registered Office Address Company With Date Old Address New Address
12 Dec 2023
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PSC05
Change To A Person With Significant Control
12 Dec 2023
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CS01
Confirmation Statement (no changes)
29 Jun 2023
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AA01
Change Account Reference Date Company Current Shortened
05 Jul 2022
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NEWINC
Company Incorporated
22 Jun 2022
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