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CDS CARE LIMITED

CDS CARE LIMITED

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

    • Overview

    Company NameCDS CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16421607
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CDS CARE LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is CDS CARE LIMITED located?

    Registered Office Address
    Priory Place Priory Road
    Co5 0qe
    CO5 0QE Colchester
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CDS CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027

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

    Last Confirmation Statement Made Up ToApr 29, 2027
    Next Confirmation Statement DueMay 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2026
    OverdueNo

    What are the latest filings for CDS CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2026 with updates

    		4 pagesCS01

    Director's details changed for Mrs Clare Wardle on Jan 29, 2026

    		2 pagesCH01

    Director's details changed for Mr Darren Wardle on Jan 29, 2026

    		2 pagesCH01

    Change of details for Mrs Clare Wardle as a person with significant control on Jan 29, 2026

    		2 pagesPSC04

    Change of details for Mr Darren Wardle as a person with significant control on Jan 29, 2026

    		2 pagesPSC04

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 30, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 30, 2025

    Statement of capital on Apr 30, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CDS CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARDLE, Clare
    Priory Road
    Co5 0qe
    CO5 0QE Colchester
    Priory Place
    Essex
    United Kingdom
    		Director
    Priory Road
    Co5 0qe
    CO5 0QE Colchester
    Priory Place
    Essex
    United Kingdom
    		EnglandBritish232548330003
    WARDLE, Darren
    Priory Road
    Co5 0qe
    CO5 0QE Colchester
    Priory Place
    Essex
    United Kingdom
    		Director
    Priory Road
    Co5 0qe
    CO5 0QE Colchester
    Priory Place
    Essex
    United Kingdom
    		EnglandBritish178366310008
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Wardle
    Priory Road
    Co5 0qe
    CO5 0QE Colchester
    Priory Place
    Essex
    United Kingdom
    		Apr 30, 2025
    Priory Road
    Co5 0qe
    CO5 0QE Colchester
    Priory Place
    Essex
    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.
    Mrs Clare Wardle
    Priory Road
    Co5 0qe
    CO5 0QE Colchester
    Priory Place
    Essex
    United Kingdom
    		Apr 30, 2025
    Priory Road
    Co5 0qe
    CO5 0QE Colchester
    Priory Place
    Essex
    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.
    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