CLECE CARE SERVICES LIMITED
Overview
| Company Name | CLECE CARE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08719018 |
| 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 CLECE CARE SERVICES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is CLECE CARE SERVICES LIMITED located?
| Registered Office Address | 245 Hammersmith Road W6 8PW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLECE CARE SERVICES LIMITED?
| 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 CLECE CARE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for CLECE CARE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Miguel Ángel Herráiz Marco on Dec 30, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 15, 2025 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 43 pages | AA | ||
Secretary's details changed for Lamberto Fresnillo Lobo on Feb 28, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Lamberto Fresnillo Lobo on Feb 28, 2025 | 2 pages | CH01 | ||
Registered office address changed from 3 Ella Mews London NW3 2NH England to 245 Hammersmith Road London W6 8PW on Feb 28, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Miguel Angel Herráiz Marco on May 22, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 117 pages | AA | ||
Confirmation statement made on Nov 15, 2024 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Miguel Angel Herráiz Marco as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mario Abajo Ménguez as a director on Mar 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 115 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from West Wing 17th Floor 389 Chiswick High Road London W4 4AL England to 3 Ella Mews London NW3 2NH on Aug 05, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 112 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Lamberto Fresnillo Lobo on Jun 15, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Lamberto Fresnillo Lobo on Jun 15, 2020 | 1 pages | CH03 | ||
Director's details changed for Mario Abajo Ménguez on Feb 18, 2020 | 2 pages | CH01 | ||
Registered office address changed from 125-135 Quest House 3rd Floor Staines Road Hounslow TW3 3JB to West Wing 17th Floor 389 Chiswick High Road London W4 4AL on Feb 18, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CLECE CARE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRESNILLO LOBO, Lamberto | Secretary | Hammersmith Road W6 8PW London 245 England | 181837130001 | |||||||
| FRESNILLO LOBO, Lamberto | Director | Hammersmith Road W6 8PW London 245 England | Spain | Spanish | 181837100002 | |||||
| HERRAIZ MARCO, Miguel Ángel | Director | Hammersmith Road W6 8PW London 245 England | England | Spanish | 307599240007 | |||||
| ABAJO MÉNGUEZ, Mario | Director | Ella Mews NW3 2NH London 3 England | Spain | Spanish | 206960070002 | |||||
| JIMENEZ GARCIA, David | Director | Staines Road TW3 3JB Hounslow 125-135 United Kingdom | United Kingdom | Spanish | 198238530001 | |||||
| PARAZUELO GONZALEZ, Rafael | Director | Santa Magdalena 11130 Chiclana De La Frontera 2 Cadiz Spain | Spain | Spanish | 181837090001 |
Who are the persons with significant control of CLECE CARE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mario Abajo Menguez | Apr 06, 2016 | 3rd Floor Staines Road TW3 3JB Hounslow 125-135 Quest House | Yes | ||||||||||
Nationality: Spanish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Acs Actividades De Construcción Y Servicios, S.A. | Apr 06, 2016 | 102 28036 Madrid Avenida De Pio Xii Spain | No | ||||||||||
| |||||||||||||
Natures of Control
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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