Carers UK Trading Limited

Active06034910 Private limited company
Incorporated
20 December 2006 (19 years)
Previously known as
Carers UK Ltd (until 20 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Dormant
Region
Greater London
Address
20 Great Dover Street
Southwark
London
SE1 4LX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2026
British
Born May 1962 (64)
Magimay, Marie
Secretary · Appointed 3 December 2015
Officer history (12 former)
30 August 2026
Resigned Bryan, Terence Russell as Director
27 August 2026
Appointed Baird, Nicholas Graham Faraday as Director
27 August 2026
Resigned Rees, David Morgan Robson as Director
7 October 2021
Resigned Ward, Stephen Michael as Director
27 February 2020
Resigned Macleod, Tara Mcdonald as Director
27 February 2020
Resigned Connor, Jacqueline Ann as Director
27 February 2020
Resigned Sweeney, Charlotte Victoria as Director
3 December 2015
Appointed Magimay, Marie as Secretary
3 December 2015
Resigned Herklotz, Helena Rebecca as Secretary
23 April 2015
Appointed Herklotz, Helena Rebecca as Secretary
23 April 2015
Resigned Rouane, David as Secretary
23 April 2014
Appointed Macleod, Tara Mcdonald as Director
6 August 2013
Appointed Rees, David Morgan Robson as Director
6 August 2013
Appointed Connor, Jacqueline Ann as Director
6 August 2013
Appointed Ward, Stephen Michael as Director
6 August 2013
Appointed Sweeney, Charlotte Victoria as Director
21 March 2013
Resigned Herklots, Helena Rebecca as Director
21 March 2013
Appointed Bryan, Terence Russell as Director
21 March 2013
Appointed Rouane, David as Secretary
21 March 2013
Resigned Eisenberg, Eva Ruth as Secretary
19 September 2012
Appointed Herklots, Helena Rebecca as Director
4 November 2011
Resigned Redmond, Imelda Ann as Director
8 December 2008
Appointed Eisenberg, Eva Ruth as Secretary
8 December 2008
Resigned Bwb Secretarial Limited as Corporate Secretary
20 December 2006
Appointed Bwb Secretarial Limited as Corporate Secretary
20 December 2006
Appointed Redmond, Imelda Ann 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 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £3,451 £3,451 (£3,451) £3,451 (£3,451) £1
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£3,451£3,451£3,451£3,451£3,451
Creditors (> 1 year)£0
Net Current Assets(£3,451)£3,451(£3,451)£3,451£3,451
Net Assets£1(£3,451)£3,451(£3,451)£3,451£3,451
Shareholder Funds£1(£3,451)£3,451(£3,451)£3,451£3,451

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
1 September 2026Appointment of a director
1 September 2026Confirmation statement with no updates17 August 2026
27 August 2026Termination of appointment of a director
16 February 2026Accounts for a dormant company31 March 2025
Show all recent filings

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