CARELEX LIMITED
Company is dissolved
General Information
NAME
CARELEX LIMITED
COMPANY NUMBER
07771970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/09/2011
(13 years and 2 months old)
WEBSITE
INTRUST.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/09/2019
ACCOUNTS MADE UP TO
30/09/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 5UA
4TH Floor Clerks Well House
20 Britton Street
London
EC1M 5UA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 18/10/2024 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 03/06/2024 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
Credit Risk Overview
Want to learn more about CARELEX 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 CARELEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARELEX 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 Sep 1974 |
Resigned | Director |
Current: 2 Past: 280 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 265 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 10 Past: 192 |
View Report |
|
25/10/2011 - 28/06/2017 (5 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 18/10/2024 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 03/06/2024 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 29/05/2024 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 11/04/2024 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 29/01/2024 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 29/01/2024 | New Board Member Peter Luis Oskar Gross (907352816) Appointed |
| 14/12/2023 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 30/11/2023 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 25/10/2023 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 14/09/2023 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 14/09/2023 | New Board Member Peter Luis Oskar Gross (907352816) Appointed |
| 25/07/2023 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 10/07/2023 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 13/04/2023 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 02/11/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Confirmation Statement filed |
| 06/11/2017 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 30/08/2017 | PERPETUM FINANCE INC. (916421925) has left the board |
| 30/08/2017 | New Board Member CEDAR INTERNATIONAL LIMITED (923724310) Appointed |
| 01/04/2017 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 08/12/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 10/08/2015 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 10/08/2015 | GROSVENOR SECRETARIES LIMITED (917515228) has left the board |
| 07/10/2014 | New Annual Return filed |
| 14/02/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 24/01/2013 | WIGMORE SECRETARIES LIMITED (916298368) has left the board |
| 24/01/2013 | Change in Reg. Office |
| 23/01/2013 | New Company Secretary GROSVENOR SECRETARIES LIMITED (917515228) Appointed |
| 06/11/2012 | Change in Reg. Office |
| 17/09/2012 | New Annual Return filed |
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