CARELEC LIMITED
Company is dissolved
General Information
NAME
CARELEC LIMITED
COMPANY NUMBER
01349262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/01/1978
(46 years and 10 months old)
WEBSITE
http://biwater.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/01/1978
30/06/1988
SPECTRASCAN LIMITED
SURREY
RH4 1TZ
42 New Brighton Road
Emsworth
Hampshire
PO10 7QR
Biwater House
Station Approach
Dorking
Surrey
RH4 1TZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECTRASCAN LIMITED | Non-Trading | View Report |
| CARELEC LIMITED | Company is dissolved | View Report |
| SPECTRASCAN LIMITED | Non-Trading | View Report |
| CARELEC LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Adrian Edwin White (900078516) Appointed |
| 07/11/2024 | New Board Member Adrian Edwin White (900078516) Appointed |
| 10/10/2024 | New Board Member Adrian Edwin White (900078516) Appointed |
Credit Risk Overview
Want to learn more about CARELEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARELEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARELEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1937 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in May 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1962 |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
|
Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 102 |
View Report |
|
Born in Jul 1942 |
Resigned | Director |
Current: 1 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Adrian Edwin White (900078516) Appointed |
| 07/11/2024 | New Board Member Adrian Edwin White (900078516) Appointed |
| 10/10/2024 | New Board Member Adrian Edwin White (900078516) Appointed |
| 05/09/2024 | New Board Member Adrian Edwin White (900078516) Appointed |
| 20/06/2024 | New Board Member Adrian Edwin White (900078516) Appointed |
| 04/04/2024 | New Board Member Adrian Edwin White (900078516) Appointed |
| 17/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 09/03/2023 | Jonathan Stuart Lamb (913232001) has left the board |
| 09/03/2023 | Jonathan Stuart Lamb (917452741) has left the board |
| 07/12/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 06/11/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 22/10/2015 | New Accounts filed |
| 05/11/2014 | New Confirmation Statement filed |
| 10/09/2014 | New Accounts filed |
| 04/12/2013 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 24/12/2012 | New Company Secretary Jonathan Stuart Lamb (917452741) Appointed |
| 24/12/2012 | Change in Reg. Office |
| 24/12/2012 | New Board Member Jonathan Stuart Lamb (913232001) Appointed |
| 24/12/2012 | Martin Robert Anthony Duffy (900026759) has left the board |
| 03/11/2012 | New Confirmation Statement filed |
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