CARE REAL ESTATE TWO LTD
Overview
| Company Name | CARE REAL ESTATE TWO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08403774 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 REAL ESTATE TWO LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CARE REAL ESTATE TWO LTD located?
| Registered Office Address | 3rd Floor Norvin House 45-55 Commercial Street E1 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARE REAL ESTATE TWO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CARE REAL ESTATE TWO LTD?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for CARE REAL ESTATE TWO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on May 12, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2017 | 13 pages | AAMD | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Secretary's details changed for Finsbury Secretaries Limited on Jun 25, 2018 | 1 pages | CH04 | ||
Director's details changed for Mr Soobaschand Seebaluck on Jun 25, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jun 17, 2018 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on Jun 18, 2018 | 1 pages | AD01 | ||
Cessation of New Zealand Trust Corporation Limited as a person with significant control on Apr 06, 2018 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Jun 17, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of CARE REAL ESTATE TWO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINSBURY SECRETARIES LIMITED | Secretary | Cowper Street First Floor EC2A 4AP London 26 England |
| 172789950001 | ||||||||||
| SEEBALUCK, Soobaschand | Director | 45-55 Commercial Street E1 6BD London 3rd Floor Norvin House England | England | British | Accountant | 174803480002 |
Who are the persons with significant control of CARE REAL ESTATE TWO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Zealand Trust Corporation Limited | Apr 06, 2016 | 18 Stanley Street, Auckland Central Auckland Level 3 New Zealand | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CARE REAL ESTATE TWO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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