CARE BUILD GROUP LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

CARE BUILD GROUP LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
CARE BUILD GROUP LIMITED was incorporated 7 years ago on 13/06/2017 and has the registered number: 10815937. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

CARE BUILD GROUP LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7TZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN THOMAS DAY Nov 1965 British Director 2020-02-27 CURRENT
MR MICHAEL RICHARD DAY Oct 1959 British Director 2023-04-25 CURRENT
MRS VIKKI COOPER May 1975 British Director 2023-04-25 CURRENT
MR ASHLEY EDWARD COOPER Apr 1975 British Director 2017-06-13 CURRENT
MRS VIKKI COOPER May 1975 British Director 2017-06-13 UNTIL 2020-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Formation 166 Developments Ltd 2019-01-15 Nottingham   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ecy Cooper Holdings Limited 2019-01-15 Loughborough   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ashley Cooper 2017-06-13 - 2019-01-15 4/1975 Cossington   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Vikki Cooper 2017-06-13 - 2019-01-15 5/1975 Cossington   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WYNBROOK LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
FIELDBROOK PROPERTIES LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
FIELDBROOK (DEVELOPMENTS) LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... MICRO ENTITY 41100 - Development of building projects
LOWATER (2004) MANAGEMENT LIMITED DONCASTER ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
STATION COURT (2004 MANAGEMENT) LIMITED OAKHAM Active TOTAL EXEMPTION FULL 98000 - Residents property management
LONGACRE BINGHAM (2005) MANAGEMENT LIMITED NOTTINGHAM Active MICRO ENTITY 98000 - Residents property management
NETHER STREET DEVELOPMENTS LIMITED NOTTINGHAM Dissolved... 41202 - Construction of domestic buildings
CHURCH FARM (EXTON) MANAGEMENT COMPANY LIMITED OAKHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE CLOISTERS (2006) MANAGEMENT COMPANY LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
CAROLGATE DEVELOPMENTS LIMITED STAPLEFORD, NOTTINGHAM Dissolved... 41202 - Construction of domestic buildings
RUSHES COURT (2006) MANAGEMENT COMPANY LIMITED NOTTINGHAM Active DORMANT 98000 - Residents property management
CAROLGATE (2007 MANAGEMENT) COMPANY LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
LONG LEYS MANAGEMENT COMPANY (2007) LIMITED LINCOLN ENGLAND Active MICRO ENTITY 98000 - Residents property management
WYNBROOK DEVELOPMENT COMPANY LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
SCARRINGTON DEVELOPMENTS LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
BEESTON BUILD LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
THE AMWELL CARE HOME LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
TEWKESBURY PLACE MANAGEMENT COMPANY LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
SR CARE DEVELOPMENTS LTD RADCLIFFE ON TRENT ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Care Build Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-06 31-05-2023 £332,117 Cash £148,835 equity
Care Build Group Limited - Accounts to registrar (filleted) - small 22.3 2023-01-04 31-05-2022 £165,195 Cash £107,253 equity
Care Build Group Limited - Accounts to registrar (filleted) - small 18.2 2021-12-11 31-05-2021 £100 Cash £100 equity
Care Build Group Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 30-06-2020 £100 Cash £100 equity
Dormant Company Accounts - CARE BUILD GROUP LIMITED 2019-11-14 30-06-2019 £100 equity
Dormant Company Accounts - CARE BUILD GROUP LIMITED 2018-09-26 30-06-2018 £100 Cash £100 equity

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