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 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
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 |
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 |