CARE COTTAGE LIMITED

Overview

Company Name	CARE COTTAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02985344
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1994

Summary

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

What is the purpose of CARE COTTAGE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CARE COTTAGE LIMITED located?

Registered Office Address	228 St. Marys Lane RM14 3DH Upminster Essex
Undeliverable Registered Office Address	No

What are the latest accounts for CARE COTTAGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2024
Next Accounts Due On	Jun 28, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for CARE COTTAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for CARE COTTAGE LIMITED?

Filings

Date

Description

Document

Type

Mar 28, 2025

Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024

1 pages

AA01

Dec 30, 2024

Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

1 pages

AA01

Nov 15, 2024

Confirmation statement made on Nov 01, 2024 with no updates

3 pages

CS01

Nov 19, 2023

Confirmation statement made on Nov 01, 2023 with no updates

3 pages

CS01

Sep 05, 2023

Unaudited abridged accounts made up to Mar 31, 2023

7 pages

Dec 21, 2022

Unaudited abridged accounts made up to Mar 31, 2022

7 pages

Nov 08, 2022

Confirmation statement made on Nov 01, 2022 with no updates

3 pages

CS01

Dec 29, 2021

Unaudited abridged accounts made up to Mar 31, 2021

8 pages

Nov 12, 2021

Confirmation statement made on Nov 01, 2021 with no updates

3 pages

CS01

Jan 27, 2021

Unaudited abridged accounts made up to Mar 31, 2020

8 pages

Nov 18, 2020

Confirmation statement made on Nov 01, 2020 with no updates

3 pages

CS01

Nov 22, 2019

Confirmation statement made on Nov 01, 2019 with no updates

3 pages

CS01

Nov 06, 2019

Total exemption full accounts made up to Mar 31, 2019

9 pages

Dec 30, 2018

Total exemption full accounts made up to Mar 31, 2018

9 pages

Nov 19, 2018

Confirmation statement made on Nov 01, 2018 with no updates

3 pages

CS01

Dec 22, 2017

Total exemption full accounts made up to Mar 31, 2017

10 pages

Nov 10, 2017

Confirmation statement made on Nov 01, 2017 with no updates

3 pages

CS01

Dec 28, 2016

Total exemption small company accounts made up to Mar 31, 2016

6 pages

Nov 03, 2016

Confirmation statement made on Nov 01, 2016 with updates

6 pages

CS01

Jan 06, 2016

Total exemption full accounts made up to Mar 31, 2015

12 pages

Nov 09, 2015

Annual return made up to Nov 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2015	Statement of capital on Nov 09, 2015 Capital: GBP 2	SH01

Sep 04, 2015

Total exemption full accounts made up to Jul 31, 2014

9 pages

Aug 26, 2015

Registered office address changed from 435 Saint Marys Lane Upminster Essex RM14 3NU to 228 st. Marys Lane Upminster Essex RM14 3DH on Aug 26, 2015

1 pages

AD01

Aug 04, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 10, 2015

Current accounting period shortened from Jul 31, 2015 to Mar 31, 2015

1 pages

AA01

View All Filings

Who are the officers of CARE COTTAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAKHANI, Indumati 10 Tall Trees Close Woodlands Avenue Emerson Park RM11 2QR Hornchurch Essex	Nov 01, 1994		Secretary	10 Tall Trees Close Woodlands Avenue Emerson Park RM11 2QR Hornchurch Essex		British			41441270001
LAKHANI, Shiraz 10 Tall Trees Close Woodlands Avenue Emerson Park RM11 2QR Hornchurch Essex	Nov 01, 1994		Director	10 Tall Trees Close Woodlands Avenue Emerson Park RM11 2QR Hornchurch Essex	England	British	1945-4	Company Director	41441360003
CONWAY, Robert 18 Barnwell House St Giles Road SE5 7RP London	Nov 01, 1994	Nov 01, 1994	Nominee Secretary	18 Barnwell House St Giles Road SE5 7RP London		British			900002090001
COWAN, Graham Michael Gloucester Road EN5 1RT New Barnet 16 Hertfordshire	Nov 01, 1994	Nov 01, 1994	Nominee Director	Gloucester Road EN5 1RT New Barnet 16 Hertfordshire	United Kingdom	British	1943-6		900002410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARE COTTAGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Indumati Lakhani St. Marys Lane RM14 3DH Upminster 228 Essex	Apr 06, 2016	St. Marys Lane RM14 3DH Upminster 228 Essex	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.
Mr Shiraz Lakhani St. Marys Lane RM14 3DH Upminster 228 Essex	Apr 06, 2016	St. Marys Lane RM14 3DH Upminster 228 Essex	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.

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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