CAREW & CO.,LIMITED

Overview

Company Name	CAREW & CO.,LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00953608
Jurisdiction	England/Wales
Date of Creation	May 06, 1969

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAREW & CO.,LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CAREW & CO.,LIMITED located?

Registered Office Address	Halfpenny Green Vineyards Tom Lane DY7 5EP Bobbington South Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for CAREW & CO.,LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CAREW & CO.,LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for CAREW & CO.,LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2025	Confirmation statement made on Dec 31, 2024 with updates	4 pages	CS01

Dec 24, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Jan 08, 2024	Confirmation statement made on Dec 31, 2023 with updates	4 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Jan 09, 2023	Confirmation statement made on Dec 31, 2022 with updates	4 pages	CS01

Nov 02, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Jan 10, 2022	Confirmation statement made on Dec 31, 2021 with updates	4 pages	CS01

Dec 01, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Sep 22, 2021	Change of details for Mr Clive Martin Charles Vickers as a person with significant control on Sep 22, 2021	2 pages	PSC04

Sep 22, 2021	Director's details changed for Mr Clive Martin Charles Vickers on Sep 22, 2021	2 pages	CH01

Feb 12, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Dec 10, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Jan 15, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Dec 16, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Dec 09, 2019	Appointment of Mr James Robert Holland as a director on Nov 15, 2019	2 pages	AP01

Dec 09, 2019	Appointment of Mrs Kate Thompson as a director on Nov 15, 2019	2 pages	AP01

Dec 09, 2019	Appointment of Mrs Jane Mary Wilson as a director on Nov 15, 2019	2 pages	AP01

Jan 10, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Nov 30, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Nov 13, 2018	Termination of appointment of Mary Lewis as a director on Dec 31, 2016	1 pages	TM01

Nov 13, 2018	Appointment of Mrs Margaret Joan Vickers as a director on Dec 24, 2016	2 pages	AP01

Feb 05, 2018	Confirmation statement made on Dec 31, 2017 with updates	4 pages	CS01

Feb 05, 2018	Termination of appointment of Margaret Joan Vickers as a director on Dec 24, 2016	1 pages	TM01

Feb 05, 2018	Termination of appointment of Margaret Joan Vickers as a director on Dec 24, 2016	1 pages	TM01

Feb 05, 2018	Notification of Jane Mary Wilson as a person with significant control on Jan 31, 2018	2 pages	PSC01

View All Filings

Who are the officers of CAREW & CO.,LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLAND, James Robert East Castle Street WV16 4AN Bridgnorth 24 Shropshire United Kingdom	Nov 15, 2019		Director	East Castle Street WV16 4AN Bridgnorth 24 Shropshire United Kingdom	United Kingdom	British	1966-10	Engineer	50975470005
THOMPSON, Kate The Hawthorns WV16 5JG Bridgnorth 20 Shropshire United Kingdom	Nov 15, 2019		Director	The Hawthorns WV16 5JG Bridgnorth 20 Shropshire United Kingdom	England	British	1973-4	Admin Accounts	265166100001
VICKERS, Clive Martin Charles Wergs Road Tettenhall WV6 8TB Wolverhampton College Place England	Oct 12, 2011		Director	Wergs Road Tettenhall WV6 8TB Wolverhampton College Place England	England	British	1967-2	Director	69750380007
VICKERS, Margaret Joan Kirton Grove Tettenhall WV6 8RX Wolverhampton 2 West Midlands England	Dec 24, 2016		Director	Kirton Grove Tettenhall WV6 8RX Wolverhampton 2 West Midlands England	England	British	1944-10	Director	252439140001
WILSON, Jane Mary Parkdaill TD9 0JR Hawick Sunnylea Scottish Borders	Nov 15, 2019		Director	Parkdaill TD9 0JR Hawick Sunnylea Scottish Borders	Scotland	British	1968-8	None	164958280001
HODSON, Margaret Jean Timbers Coppice Lane Tettenhall WV6 9BS Wolverhampton West Midlands		Aug 16, 2014	Secretary	Timbers Coppice Lane Tettenhall WV6 9BS Wolverhampton West Midlands		British			2625550002
HODSON, Margaret Jean Coppice Lane WV6 9BS Wolverhampton Timbers West Midlands	Oct 01, 2009	Aug 16, 2014	Director	Coppice Lane WV6 9BS Wolverhampton Timbers West Midlands	Uk	British	1931-6	None	2625550002
HOLLAND, Sylvia Josephine 141 Regis Road WV6 8XF Wolverhampton	Mar 07, 1991	Apr 10, 2010	Director	141 Regis Road WV6 8XF Wolverhampton	United Kingdom	British	1943-8	Director	15870930004
LEWIS, Mary Danescourt Road Tottenhall WV6 9BG Wolverhampton 24 West Midlands	Oct 01, 2009	Dec 31, 2016	Director	Danescourt Road Tottenhall WV6 9BG Wolverhampton 24 West Midlands	United Kingdom	British	1939-3	None	148489840001
LEWIS, Paul Victor 24 Danescourt Road Tettenhall WV6 9BG Wolverhampton West Midlands	Mar 07, 1991	Mar 15, 2011	Director	24 Danescourt Road Tettenhall WV6 9BG Wolverhampton West Midlands	United Kingdom	British	1940-2	Director	15812730001
VICKERS, Margaret Joan 2 Kirton Grove Tettenhall WV6 8RX Wolverhampton West Midlands		Dec 24, 2016	Director	2 Kirton Grove Tettenhall WV6 8RX Wolverhampton West Midlands	United Kingdom	British	1944-10	Director	2625570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAREW & CO.,LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jane Mary Wilson Tom Lane DY7 5EP Bobbington Halfpenny Green Vineyards South Staffordshire	Jan 31, 2018	Tom Lane DY7 5EP Bobbington Halfpenny Green Vineyards South Staffordshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Margaret Joan Vickers Tettenhall WV6 8RX Wolverhampton 2 Kirton Grove West Midlands United Kingdom	Apr 06, 2016	Tettenhall WV6 8RX Wolverhampton 2 Kirton Grove West Midlands United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Clive Martin Charles Vickers Wergs Road WV6 8TB Wolverhampton College Place West Midlands United Kingdom	Apr 06, 2016	Wergs Road WV6 8TB Wolverhampton College Place West Midlands United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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