Carea Europe Ltd in Kenilworth, CV8 2GY

Description

Data updated on: 01-11-2023

08354101 - registration number of Carea Europe Ltd. The firm was registered as a Private Limited Company on 9th January 2013. The firm has been on the market for eleven years. The firm can be found at The Business Resource Network Whateley's Drive in Kenilworth. The head office's area code assigned is CV8 2GY. Carea Europe Ltd was listed nine years ago as Ltdonline (india). The enterprise's registered with SIC code 99999 and has the NACE code: Dormant Company. 2023-01-31 is the last time when account status updates were reported.

At present, there seems to be only a single managing director in the company: Timothy M. (since 23rd February 2023). Since 14th July 2020 Mary W., had been functioning as a director for the following business up until the resignation in 2023. Additionally a different director, including John A. quit 4 years ago.

Timothy M. is the individual with significant control over this firm, has substantial control or influence over the company.

Previous company's names
Carea Europe Ltd 2015-07-09
Ltdonline (india) Ltd 2013-01-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand				100	100	100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100

Other Financial Data
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Timothy M.

Role: Director

Appointed: 23 February 2023

Latest update: 26 January 2024

People with significant control

Timothy M.

Notified on 23 February 2023

Nature of control:

substantial control or influence

Mary W.

Notified on 14 July 2020

Ceased on 23 February 2023

Nature of control:

substantial control or influence

John A.

Notified on 9 January 2017

Ceased on 14 July 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	21 January 2024
Confirmation statement last made up date	07 January 2023

Annual Accounts 10 September 2014
Start Date For Period Covered By Report	2013-01-09
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	10 September 2014
Annual Accounts 13 October 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	13 October 2015
Annual Accounts 17 November 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	17 November 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	26 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31

Carea Europe Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Timothy M.

Mary W.

John A.

People with significant control

Timothy M.

Mary W.

John A.

Accounts Documents

Company filings

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