Caretip Limited

Active03884366 Private limited company
Incorporated
26 November 1999 (26 years)
Industry
Dormant Company (99999)
Directors
Owned by
Andrew Macaire Thompson
James Antony Hamill
Accounts type
Dormant
Region
West Midlands
Address
Unit 3A
Great Central Way
Rugby
CV21 3XH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
Also at Amt Projects Construction Limited
British
Born June 1970 (56)
Secretary · Appointed 17 December 1999
Also at Amt Projects Construction Limited
British
Director · Appointed 17 December 1999
Also at Amt Projects Construction Limited
British
Born May 1971 (55)
Officer history (4 former)
1 January 2024
Appointed Thompson, Andrew Macaire as Director
1 January 2024
Resigned Thompson, Andrew Macaire as Director
2 March 2019
Resigned Hamill, Patrick Joseph as Director
17 December 1999
Appointed Thompson, Andrew Macaire as Secretary
17 December 1999
Appointed Hamill, James Antony as Director
17 December 1999
Appointed Hamill, Patrick Joseph as Director
17 December 1999
Appointed Thompson, Andrew Macaire as Director
17 December 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 December 1999
Resigned Instant Companies Limited as Corporate Nominee Director
26 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 November 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1971 (55)
Former controllers (1)
2 March 2019
Ceased Patrick Joseph Hamill — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
(£1,872)

Trend

Shareholder Funds
(£2k) (£2k) (£1k) (£500) £0 2019 2020 2021 2022 2023 2024 2025 (£1,872) (£1,872) (£1,872) (£1,872) (£1,872) (£1,872) (£1,872)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£1,872£1,872£1,872£1,872£1,872£1,872£1,872
Net Current Assets(£1,872)(£1,872)(£1,872)(£1,872)(£1,872)(£1,872)
Net Assets(£1,872)
Shareholder Funds(£1,872)(£1,872)(£1,872)(£1,872)(£1,872)(£1,872)(£1,872)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Accounts for a dormant company30 September 2025
12 March 2026Replacement filing of Confirmation Statement26 November 2016
19 February 2026Termination of appointment of a director
19 February 2026Appointment of a director
19 February 2026Confirmation statement with no updates22 November 2025
Show all recent filings

Some other companies at this address

Amt Projects Construction Limited

Other companies in this industry

Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford

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