CAREGOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAREGOLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03188541
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAREGOLD LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is CAREGOLD LIMITED located?

    Registered Office Address
    PO BOX 403
    2 Denby Dale Road
    WF1 2WT Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAREGOLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for CAREGOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Secretary's details changed for Susan Lorraine Baines on Jan 02, 2018

    1 pagesCH03

    Confirmation statement made on Apr 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2016

    Statement of capital on Apr 10, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2015

    Statement of capital on Apr 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Apr 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2014

    Statement of capital on Apr 06, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Statement of capital following an allotment of shares on Apr 30, 2013

    • Capital: GBP 100
    3 pagesSH01

    Annual return made up to Apr 07, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of CAREGOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAINES, Susan Lorraine
    PO BOX 403
    2 Denby Dale Road
    WF1 2WT Wakefield
    West Yorkshire
    Secretary
    PO BOX 403
    2 Denby Dale Road
    WF1 2WT Wakefield
    West Yorkshire
    British48245120002
    BAINES, Owen Michael
    Dunelm Court
    TS21 2JS Sedgefield
    6
    Stockton On Tees
    Director
    Dunelm Court
    TS21 2JS Sedgefield
    6
    Stockton On Tees
    EnglandBritish48245110003
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of CAREGOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Owen Michael Baines
    Dunelm Court
    Sedgefield
    TS21 2JS Stockton-On-Tees
    6
    United Kingdom
    Jul 01, 2016
    Dunelm Court
    Sedgefield
    TS21 2JS Stockton-On-Tees
    6
    United Kingdom
    No
    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.

    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.
    • license: CC0