Caretour Limited

Active02145583 Private limited company
Incorporated
8 July 1987 (39 years)
Industry
Residents property management (98000)
Directors
Imogen Clare Christina Harris
Guy Richard Adams
Accounts type
Total exemption full
Region
Greater London
Address
Flat 3 St Andrews Mansions
St. Andrews Road
London
W14 9SU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Harris, Imogen Clare Christina
Director · Appointed 31 December 2024
British
Born August 1995 (31)
Director · Appointed 26 November 2024
British
Born April 1958 (68)
Adams, Guy Richard
Director · Appointed 19 August 2013
United Kingdom
Born January 1978 (48)
Cannon, Lesley Anne
Secretary · Appointed 29 January 2010
Cannon, Lesley Anne
Director · Appointed 30 July 2004
British
Born July 1952 (74)
Officer history (28 former)
3 December 2025
Resigned Retureau, Damien as Director
3 December 2025
Resigned Miller, Charles Humphrey as Director
31 December 2024
Appointed Harris, Imogen Clare Christina as Director
26 November 2024
Appointed Skilton, Stephen John as Director
26 November 2024
Resigned Skilton, Hannah Nicole as Director
24 November 2021
Appointed Skilton, Hannah Nicole as Director
10 December 2019
10 December 2019
Appointed Retureau, Damien as Director
7 December 2016
24 October 2016
Appointed Miller, Charles Humphrey as Director
6 March 2016
19 August 2013
Appointed Adams, Guy Richard as Director
13 August 2013
Resigned Didcock, Keith Gordon as Director
14 December 2012
Resigned Davis, Laura Jayne as Director
29 January 2010
Appointed Cannon, Lesley Anne as Secretary
29 January 2010
Resigned Urang Property Management Limited as Corporate Secretary
29 January 2010
15 February 2009
Resigned Pettman, Nicholas Peter as Director
10 February 2009
Appointed Davis, Laura Jayne as Director
8 February 2009
Resigned Chadwick, Bradley Ewan as Director
27 January 2009
Resigned Weeden, Nicholas Dennis as Secretary
20 September 2008
Appointed Urang Property Management Limited as Corporate Secretary
13 May 2008
Resigned Adams, Guy Richard as Director
31 July 2006
Appointed Chadwick, Bradley Ewan as Director
18 April 2005
Resigned Sippel Dau, Thomas Wilhelm as Director
9 August 2004
Appointed Weeden, Nicholas Dennis as Secretary
30 July 2004
Appointed Cannon, Lesley Anne as Director
26 July 2004
Resigned Alexander, Lucy Jane, Sol as Secretary
26 July 2004
Resigned Alexander, Lucy Jane, Sol as Director
21 October 2003
Appointed Pettman, Nicholas Peter as Director
24 June 2003
Resigned Welch, Alastair James Macpherson as Director
20 January 2003
Appointed Welch, Alastair James Macpherson as Director
28 June 2002
Appointed Alexander, Lucy Jane, Sol as Secretary
28 June 2002
Resigned Welch, Alastair James Macpherson as Director
28 June 2002
Appointed Adams, Guy Richard as Director
28 June 2002
Appointed Alexander, Lucy Jane, Sol as Director
6 December 2001
Resigned Cannon, Lesley Anne as Director
6 December 2001
Resigned Cannon, Lesley Anne as Secretary
7 April 2001
Resigned Rosewall, Philip Alan as Director
27 March 2001
Appointed Didcock, Keith Gordon as Director
21 March 2000
Resigned Smith, Catherine as Director
21 March 2000
Appointed Rosewall, Philip Alan as Director
21 March 2000
Appointed Welch, Alastair James Macpherson as Director
27 June 1997
Resigned Martin, Stefan Ferdinand as Director
17 December 1996
Appointed Smith, Catherine as Director
30 September 1996
Resigned Novis, Edward George Shperd as Director
23 September 1996
Appointed Cannon, Lesley Anne as Secretary
23 September 1996
Resigned Trollope, Rupert Patrick Myles as Secretary
31 July 1996
Appointed Sippel Dau, Thomas Wilhelm as Director
8 August 1994
Appointed Novis, Edward George Shperd as Director
8 August 1994
Appointed Cannon, Lesley Anne as Director
17 June 1994
Resigned Logan, Ian Robert Arthur as Director
9 September 1993
Appointed Martin, Stefan Ferdinand as Director
7 September 1993
Resigned Maxwell, David Lindsay, Dr as Director
23 April 1993
Resigned Trollope, Rupert Patrick Myles as Director
20 April 1993
Resigned Martin, Peter James as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£104,897
Cash
£104,908
Employees
5
Current Ratio
161.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £52,103 £71,045 £64,270 £78,663 £80,794 £104,897
Balance sheet detail
202520242023202220212020
Fixed Assets£58£58£58
Current Assets£105,492£81,330£79,136£69,824£71,596£52,868
Debtors£584£815£522£207£1,460£553
Cash£104,908£80,515£78,614£69,617£70,136£52,315
Creditors (< 1 year)£653£594£531£5,612£609£823
Net Current Assets£104,839£80,736£78,605£64,212£70,987£52,045
Net Assets£104,897£80,794£78,663£64,270£71,045£52,103
Shareholder Funds£104,897£80,794£78,663£64,270£71,045£52,103

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with updates22 May 2026
21 May 2026Confirmation statement with updates15 May 2026
9 December 2025Termination of appointment of a director
9 December 2025Termination of appointment of a director
24 September 2025Total exemption full accounts30 June 2025
Show all recent filings

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