Cares Limited

Active04565517 Private limited company
Incorporated
17 October 2002 (24 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Christopher Paul Wright
Accounts type
Total exemption full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Wright, Christopher Paul
Director · Appointed 8 July 2026
Swiss
Born March 1985 (41)
Simmen, Frank
Secretary · Appointed 4 November 2021
Director · Appointed 26 February 2013
British
Born September 1962 (64)
Officer history (9 former)
8 October 2026
Resigned Smith, Steven John William as Director
8 July 2026
Appointed Wright, Christopher Paul as Director
4 November 2021
Appointed Simmen, Frank as Secretary
2 May 2019
Resigned Friend, Philip John as Director
2 April 2015
Appointed Smith, Steven John William as Director
11 July 2013
Resigned Deschuyter, Johan Eugene as Director
26 February 2013
Appointed Spivey, Jonathan Paul as Director
22 March 2012
Appointed Deschuyter, Johan Eugene as Director
22 March 2012
Resigned Sheerman Chase, Andrew as Director
22 December 2011
Resigned Lang, Henry Eveleigh as Director
10 March 2011
Appointed Lang, Henry Eveleigh as Director
1 October 2008
Appointed Friend, Philip John as Director
30 September 2008
Resigned Chalfen Secretaries Limited as Corporate Secretary
8 January 2003
Resigned Care International Holding Limited as Corporate Director
8 January 2003
Appointed Sheerman Chase, Andrew as Director
5 November 2002
Appointed Care International Holding Limited as Corporate Director
5 November 2002
Appointed Chalfen Secretaries Limited as Corporate Secretary
5 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 November 2002
Resigned Instant Companies Limited as Corporate Nominee Director
17 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 October 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04565526

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£267,347)
Cash
£58,824
Employees
4
Debt Ratio
111%
Current Ratio
1.3x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£235,772) (£512,055) (£316,091) (£71,997) (£684,192) (£267,347)
Balance sheet detail
202420232022202120202019
Fixed Assets£58,059£60,428£61,220£58,756£57,567£57,308
Current Assets£2,342,029£1,160,301£1,775,539£996,621£1,188,658£1,325,660
Debtors£2,217,916£929,148£1,383,102£985,620£692,903£1,168,007
Cash£58,824£148,526£322,593£11,001£495,755£157,653
Creditors (< 1 year)£1,789,862£1,878,947£1,871,682£753,951£1,131,225£892,303
Creditors (> 1 year)£15,036£25,974£37,074£617,517£627,055£726,437
Net Current Assets£552,167(£718,646)(£96,143)£242,670£57,433£433,357
Net Assets(£267,347)(£684,192)(£71,997)(£316,091)(£512,055)(£235,772)
Shareholder Funds(£267,347)(£684,192)(£71,997)(£316,091)(£512,055)(£235,772)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Appointment of a director
22 December 2025Total exemption full accounts31 December 2024
3 December 2025Compulsory strike-off action has been discontinued
2 December 2025First Gazette notice for compulsory strike-off
26 November 2025Confirmation statement with no updates26 November 2025
Show all recent filings

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