Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Earthback Limited
- Incorporated
- 12 January 2006 (20 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Eighth Floor167 Fleet StreetLondonEC4A 2EA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2013
British
Born September 1984 (42)
Director · Appointed 9 October 2007
British
Born April 1972 (54)
Secretary · Appointed 20 January 2006
British
Director · Appointed 20 January 2006
British
Born January 1955 (71)
Officer history (5 former)
22 October 2018
Resigned Jaffer, Makbul Mohamed Kassamali as Secretary
19 February 2015
Appointed Jaffer, Makbul Mohamed Kassamali as Secretary
31 October 2013
18 February 2013
Resigned Sweetland, Duncan Barrington John as Secretary
1 March 2010
Appointed Sweetland, Duncan Barrington John as Secretary
20 November 2009
9 October 2007
20 January 2006
20 January 2006
20 January 2006
20 January 2006
20 January 2006
12 January 2006
12 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 01069595
Group structure 18 shown
Ownership group derived from the Companies House PSC register
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Carebase (Claremont) Limited Owns 75–100% of shares
Carebase (Col) Limited Owns 75–100% of shares
Carebase (Colchester) Limited Owns 75–100% of shares
Carebase (Developments) Limited Owns 75–100% of shares
Carebase (Guildford) Limited Owns 75–100% of shares
Starfayre (Woodland) Limited Owns 75–100% of shares
Carebase (Hemel) Limited Owns 75–100% of shares
Carebase (Hert) Limited Owns 75–100% of shares
Carebase (Histon) Limited Owns 75–100% of shares
Carebase (Redhill) Limited Owns 75–100% of shares
Carebase (Sewardstone) Limited Owns 75–100% of shares
Carebase Limited Owns 75–100% of shares
Carebase Management Limited Owns 75–100% of shares
Cherry Wood Grange Chelmsford Limited Owns 75–100% of shares
Earthback Limited This company Owns 75–100% of shares
Filings
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