General information

Name:

Carelogic Ltd

Office Address:

Pottal Pool House Teddesley Hay ST19 5RR Penkridge

Number: 03135221

Incorporation date: 1995-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carelogic Limited can be contacted at Penkridge at Pottal Pool House. Anyone can look up this business by the area code - ST19 5RR. The enterprise has been in business on the English market for thirty years. This enterprise is registered under the number 03135221 and its current state is active. The firm's declared SIC number is 68320 and has the NACE code: Management of real estate on a fee or contract basis. The firm's latest financial reports cover the period up to 2022-12-31 and the most current confirmation statement was released on 2022-11-18.

In order to satisfy the clientele, the following limited company is continually led by a team of two directors who are Sonia Y. and John Y.. Their work been of prime importance to this specific limited company since 1999. To support the directors in their duties, this specific limited company has been using the skills of John Y. as a secretary since 1995.

Financial data based on annual reports

Company staff

Sonia Y.

Role: Director

Appointed: 31 July 1999

Latest update: 4 June 2025

John Y.

Role: Director

Appointed: 28 December 1995

Latest update: 4 June 2025

John Y.

Role: Secretary

Appointed: 28 December 1995

Latest update: 4 June 2025

People with significant control

The companies with significant control over this firm are as follows: Pottal Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Penkridge at Teddesley Hay, ST19 5RR, Staffordshire and was registered as a PSC under the reg no 15804610.

Pottal Holdings Limited
Address: Pottal Pool House Pottal Pool Teddesley Hay, Penkridge, Staffordshire, ST19 5RR, United Kingdom
Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 15804610
Notified on 17 October 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sonia Y.
Notified on 6 April 2016
Ceased on 17 October 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 27 November 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 27 November 2014
Annual Accounts 8 January 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 8 January 2016
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 18 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 28 March 2014
Date Approval Accounts 28 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/12/31 (AA)
filed on: 20th, August 2024
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2016 - 2013

Name:

Crombies Accountants Limited

Address:

34 Waterloo Road

Post code:

WV1 4DG

City / Town:

Wolverhampton

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
29
Company Age

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