Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Care Control Systems Limited
- Incorporated
- 13 January 2012 (14 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Richard ClementsMatthew Luckham
- Owned by
- Matthew LuckhamDonna Justine Luckham
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 23 Atlas HouseWest Devon Business ParkTavistockPL19 9DP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Clements, Richard
Director · Appointed 1 October 2017
British
Born March 1974 (52)
Director · Appointed 25 January 2017
British
Born January 1968 (58)
Luckham, Donna Justine
Secretary · Appointed 13 January 2012
Luckham, Matthew
Director · Appointed 13 January 2012
British
Born August 1973 (53)
Officer history (2 former)
1 October 2017
Appointed Clements, Richard as Director
29 August 2017
29 August 2017
25 January 2017
1 August 2016
1 August 2016
13 January 2012
Appointed Luckham, Donna Justine as Secretary
13 January 2012
Appointed Luckham, Matthew as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Matthew Luckham
Individual · Notified 15 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1973 (53)
Donna Justine Luckham
Individual · Notified 15 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Former controllers (3)
25 January 2017
Ceased Donna Justine Luckham — Owns 25–50% of shares
25 January 2017
Ceased Matthew Luckham — Owns 25–50% of shares
25 January 2017
Ceased Matthew Luckham — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- £410,008
- Cash
- £607,325
- Debt Ratio
- 57%
- Current Ratio
- 16.2x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £78,703 | £74,672 | £36,815 | £38,147 | £44,038 | £57,193 | £2,818 |
| Current Assets | £866,686 | £649,325 | £701,051 | £528,655 | £412,085 | £371,329 | £127,693 |
| Debtors | £231,288 | £210,539 | £180,979 | £133,724 | £78,259 | ||
| Cash | £607,325 | £438,786 | £520,072 | £394,931 | £333,826 | ||
| Creditors (< 1 year) | £53,418 | £463,899 | £443,261 | £251,737 | £182,602 | £163,745 | £87,013 |
| Creditors (> 1 year) | £53,418 | £67,233 | £14,809 | £58,308 | £75,105 | £93,847 | |
| Net Current Assets | £396,171 | £185,426 | £257,790 | £276,918 | £229,483 | £207,584 | £40,680 |
| Net Assets | £410,008 | £245,464 | £300,909 | £264,269 | £198,416 | £170,930 | £43,498 |
| Shareholder Funds | £410,008 | £245,464 | £300,909 | £264,269 | £198,416 | £170,930 | £43,498 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Registration of a charge | |||
| 2 March 2026 | Total exemption full accounts | 31 January 2026 | ||
| 8 December 2025 | Confirmation statement with updates | 27 November 2025 | ||
| 23 April 2025 | Total exemption full accounts | 31 January 2025 | ||
| 16 December 2024 | Confirmation statement with updates | 27 November 2024 |
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