Menna Overview
Here’s a quick overview of CARECALLS LIMITED 👀 — a London based business that started in 2009.
CARECALLS LIMITED
- Company statusactive
- Company No06884886
- Age17 years 3 months Incorporated 22 April 2009
- Officers2
Address
483 Green Lanes, London, N13 4BS, England
CARECALLS LIMITED is an active company incorporated on 22 April 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 14 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Jan 2023
Resolution
4 Years Ago on 11 Apr 2022
Memorandum Articles
4 Years Ago on 11 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Oct 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 27 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 24 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 24 Apr 2020
Memorandum Articles
6 Years Ago on 12 Dec 2019
Statement Of Companys Objects
6 Years Ago on 29 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 25 Jun 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, James Michael | director | Feb 1991 | 31 Mar 2010 |
| POWNALL, Maximilian Alexander | director | Oct 1989 | 25 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Maximilian Pownall | Oct 1989 | 01 Jan 2020 |
| Mr James Michael Cole | Feb 1991 | 02 May 2019 |
| Mr Jamie Cole | Feb 1991 | 30 Jun 2016 |
Related Companies
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COLE, Adam Michael are mutual persons.
COLE, Adam Michael are mutual persons.
COLE, Adam Michael are mutual persons.
COLE, Adam Michael are mutual persons.
FROMEDALE PROPERTY SERVICES LTD
COLE, Adam Michael are mutual persons.
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Here’s a quick overview of CARECALLS LIMITED 👀 — a London based business that started in 2009.