CARELANE LIMITED - ESHER


Company Profile Company Filings

Overview

CARELANE LIMITED is a Private Limited Company from ESHER and has the status: Active.
CARELANE LIMITED was incorporated 28 years ago on 31/01/1996 and has the registered number: 03153150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CARELANE LIMITED - ESHER

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WINTON PLACE
ESHER
SURREY
KT10 9JW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARCELA MARION SMITH Oct 1952 British Director 2003-06-26 CURRENT
ROCHMAN LANDAU SECRETARIAL LIMITED Corporate Secretary 2003-06-26 UNTIL 2005-02-08 RESIGNED
HAMILTON FIELD STRATEGIC PLANNING LIMITED Corporate Secretary 2005-02-08 UNTIL 2006-03-23 RESIGNED
SUSAN JOAN WICKERSON Aug 1948 British Director 1996-02-05 UNTIL 2003-06-25 RESIGNED
MR GRAHAM FRANCIS SMITH-BERNAL Jan 1958 British Director 2003-06-26 UNTIL 2005-03-03 RESIGNED
MISS DAWN ELIZABETH SAWYER Aug 1965 Secretary 1996-02-05 UNTIL 1998-12-01 RESIGNED
MARIA JANE KOOLHAAS-REVERS Dec 1966 British Secretary 1998-12-01 UNTIL 2003-06-25 RESIGNED
MICHAEL RICHARD FIELD May 1948 British Secretary 2006-03-23 UNTIL 2009-10-20 RESIGNED
MARTIN GRAHAM BANGS British Secretary 2009-10-20 UNTIL 2020-01-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-01-31 UNTIL 1996-02-05 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1996-01-31 UNTIL 1996-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Marcela Marion Smith 2016-04-06 10/1952 Esher   Surrey Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CARELANE_LIMITED - Accounts 2023-09-28 31-12-2022 £3,408 Cash £-12,751 equity
Carelane Limited - Accounts to registrar (filleted) - small 18.2 2022-09-16 31-12-2021 £24,308 Cash £47,278 equity
Carelane Limited - Accounts to registrar (filleted) - small 18.2 2021-09-17 31-12-2020 £17,218 Cash £126,220 equity
Carelane Limited - Accounts to registrar (filleted) - small 18.2 2020-06-23 31-12-2019 £20,874 Cash £143,905 equity
Carelane Limited - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-12-2018 £18,974 Cash £231,706 equity
CARELANE LIMITED 2018-09-29 31-12-2017 £8,157 Cash £354,361 equity
Carelane Limited - Period Ending 2016-12-31 2017-11-15 31-12-2016 £6,141 Cash £384,786 equity
Carelane Limited - Period Ending 2015-12-31 2016-09-22 31-12-2015 £8,681 Cash £434,378 equity
Carelane Limited - Period Ending 2014-12-31 2015-10-01 31-12-2014 £2,064 Cash £493,677 equity

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