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 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
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 |
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 |