General information

Name:

Carelane Ltd

Office Address:

Winton Place 16 Blackhills KT10 9JW Esher

Number: 03153150

Incorporation date: 1996-01-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03153150 - registration number used by Carelane Limited. This company was registered as a Private Limited Company on 1996-01-31. This company has been active on the British market for the last twenty four years. This company can be gotten hold of in Winton Place 16 Blackhills in Esher. The company's zip code assigned to this location is KT10 9JW. This company's registered with SIC code 55900 and their NACE code stands for Other accommodation. The latest filed accounts documents describe the period up to 2018-12-31 and the most recent annual confirmation statement was filed on 2020-01-31.

At present, the following limited company is supervised by one director: Marcela S., who was selected to lead the company 17 years ago. That limited company had been governed by Graham S. until 2005-03-03. In addition a different director, including Susan W. gave up the position seventeen years ago. To support the directors in their duties, this specific limited company has been using the skills of Martin B. as a secretary since the appointment on 2009-10-20.

Financial data based on annual reports

Company staff

Martin B.

Role: Secretary

Appointed: 20 October 2009

Latest update: 1 February 2020

Marcela S.

Role: Director

Appointed: 26 June 2003

Latest update: 1 February 2020

People with significant control

Marcela S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Marcela S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 February 2021
Confirmation statement last made up date 31 January 2020
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Secretary appointment termination on January 31, 2020 (TM02)
filed on: 3rd, February 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 55900 : Other accommodation
24
Company Age

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