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CAREFULBUYER LTD

CAREFULBUYER LTD

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

    • Overview

    Company NameCAREFULBUYER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06727509
    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 CAREFULBUYER LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CAREFULBUYER LTD located?

    Registered Office Address
    Unit 11 The Office Village
    North Road
    LE11 1QJ Loughborough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAREFULBUYER LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for CAREFULBUYER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 20, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Oct 20, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		4 pagesAA

    Confirmation statement made on Oct 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Oct 20, 2017 with updates

    		4 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Oct 20, 2014

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mr Michael Carpenter as a director

    		2 pagesAP01

    Termination of appointment of Michael Carpenter as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2013

    		6 pagesAA

    Annual return made up to Oct 20, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 100
    		SH01

    Annual return made up to Oct 20, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    		5 pagesAA

    Annual return made up to Oct 20, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Stephen John Hey on Nov 01, 2011

    		2 pagesCH01

    Director's details changed for Mr Clive George Palmer on Nov 01, 2011

    		2 pagesCH01
    View All Filings

    Who are the officers of CAREFULBUYER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Clive George
    The Office Village
    North Road
    LE11 1QJ Loughborough
    Unit 11
    		Secretary
    The Office Village
    North Road
    LE11 1QJ Loughborough
    Unit 11
    		British134038360001
    CARPENTER, Michael
    The Office Village
    North Road
    LE11 1QJ Loughborough
    11
    United Kingdom
    		Director
    The Office Village
    North Road
    LE11 1QJ Loughborough
    11
    United Kingdom
    		EnglandBritish183695530001
    HEY, Stephen John
    The Office Village
    North Road
    LE11 1QJ Loughborough
    Unit 11
    		Director
    The Office Village
    North Road
    LE11 1QJ Loughborough
    Unit 11
    		United KingdomBritish21025070001
    PALMER, Clive George
    The Office Village
    North Road
    LE11 1QJ Loughborough
    Unit 11
    		Director
    The Office Village
    North Road
    LE11 1QJ Loughborough
    Unit 11
    		FranceBritish134038360001
    CARPENTER, Michael Grant Murray
    The Office Village
    North Road
    LE11 1QJ Loughborough
    Unit 11
    		Director
    The Office Village
    North Road
    LE11 1QJ Loughborough
    Unit 11
    		EnglandBritish103613270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAREFULBUYER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Carpenter
    North Road
    LE11 1QJ Loughborough
    11 The Office Village
    United Kingdom
    		Apr 06, 2016
    North Road
    LE11 1QJ Loughborough
    11 The Office Village
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Clive Palmer
    North Road
    LE11 1QJ Loughborough
    11 The Office Village
    Leicestershire
    England
    		Apr 06, 2016
    North Road
    LE11 1QJ Loughborough
    11 The Office Village
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: France
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0