Community Support Project Limited

Company Name	Community Support Project Limited
Company Status	Active
Company Number	05941774
Category	Private Limited Company
Incorporation Date	20 September 2006(17 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Haroon Rashid Sheikh
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 July 2007(10 months, 1 week after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Metropolitan House 5th Floor Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Farouq Rashid Sheikh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 April 2008(1 year, 7 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Metropolitan House 5th Floor Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Christopher Keith Dickinson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(13 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Metropolitan House 5th Floor 3 Darkes Lane Potters Bar EN6 1AG

Secretary Name	Mr Christopher Keith Dickinson
Status	Current
Appointed	13 January 2020(13 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Metropolitan House 5th Floor Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Aidan Winston Costelloe
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Warrenside Cottage The Warren Caversham Berkshire RG4 7TQ

Director Name	Mr Martin Winston Costelloe
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivermead House Henley Road Wargrave Reading Berkshire RG10 8PE

Secretary Name	Mr Aidan Winston Costelloe
Nationality	British
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Warrenside Cottage The Warren Caversham Berkshire RG4 7TQ

Director Name	Mr David Spink
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(10 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Oak Tree Cottage 34 Main Street Church Stowe Northamptonshire NN7 4SG

Secretary Name	Mr David Spink
Nationality	British
Status	Resigned
Appointed	26 July 2007(10 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Oak Tree Cottage 34 Main Street Church Stowe Northamptonshire NN7 4SG

Director Name	Mr David Richard Pugh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 02 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB

Director Name	Mr Michael Gerard Hill
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(4 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Metropolitan House 5th Floor Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Gareth Dufton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2019(12 years, 3 months after company formation)
Appointment Duration	1 year (resigned 13 January 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Metropolitan House 5th Floor Darkes Lane Potters Bar Hertfordshire EN6 1AG

Secretary Name	Mr Gareth Dufton
Status	Resigned
Appointed	09 January 2019(12 years, 3 months after company formation)
Appointment Duration	1 year (resigned 13 January 2020)
Role	Company Director
Correspondence Address	Metropolitan House 5th Floor Darkes Lane Potters Bar Hertfordshire EN6 1AG

Contact

Website	caretech-uk.com
Email address	[email protected]

Location

Registered Address	Metropolitan House 5th Floor Darkes Lane Potters Bar Hertfordshire EN6 1AG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £0.01	Caretech Holdings PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,925,000
Current Liabilities	£3,478,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Charges

21 December 2022	Delivered on: 23 December 2022 Persons entitled: Glas Trust Corporation Limited as Trustee for Itself and the Secured Parties Classification: A registered charge Outstanding
20 December 2022	Delivered on: 22 December 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details please refer to the deed. Outstanding
29 October 2018	Delivered on: 1 November 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
23 April 2008	Delivered on: 30 April 2008 Persons entitled: Royal Bank of Scotland PLC and Its Successors as Agent and Security Trustee Classification: Debenture Secured details: All monies due or to become due from any chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please refer to form 395, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 July 2007	Delivered on: 6 August 2007 Satisfied on: 26 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 December 2006	Delivered on: 23 December 2006 Satisfied on: 3 August 2007 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
18 September 2020	Accounts for a dormant company made up to 30 September 2019 (16 pages)
4 May 2020	Appointment of Mr Christopher Keith Dickinson as a director on 13 January 2020 (2 pages)
1 May 2020	Appointment of Mr Christopher Keith Dickinson as a secretary on 13 January 2020 (2 pages)
1 May 2020	Termination of appointment of Gareth Dufton as a secretary on 13 January 2020 (1 page)
1 May 2020	Termination of appointment of Gareth Dufton as a director on 13 January 2020 (1 page)
24 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
4 July 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (16 pages)
4 July 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
4 July 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
4 July 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (128 pages)
17 May 2019	Satisfaction of charge 3 in full (4 pages)
18 January 2019	Appointment of Mr Gareth Dufton as a secretary on 9 January 2019 (2 pages)
18 January 2019	Termination of appointment of Michael Gerard Hill as a director on 9 January 2019 (1 page)
18 January 2019	Appointment of Mr Gareth Dufton as a director on 9 January 2019 (2 pages)
1 November 2018	Registration of charge 059417740004, created on 29 October 2018 (81 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
5 June 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (108 pages)
5 June 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
5 June 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (16 pages)
5 June 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
2 August 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (102 pages)
2 August 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (21 pages)
2 August 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (102 pages)
2 August 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (21 pages)
20 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
20 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
20 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
20 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
22 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
9 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
9 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (21 pages)
9 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (21 pages)
9 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
23 May 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
23 May 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (100 pages)
23 May 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (100 pages)
23 May 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
30 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (5 pages)
30 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (5 pages)
21 May 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (20 pages)
21 May 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (20 pages)
21 May 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
21 May 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
21 April 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
21 April 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (99 pages)
21 April 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
21 April 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (99 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (5 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (5 pages)
14 May 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
14 May 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (90 pages)
14 May 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
14 May 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
14 May 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (22 pages)
14 May 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (22 pages)
14 May 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (90 pages)
14 May 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (5 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (5 pages)
9 May 2013	Full accounts made up to 30 September 2012 (21 pages)
9 May 2013	Full accounts made up to 30 September 2012 (21 pages)
30 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
30 October 2012	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 30 October 2012 (1 page)
30 October 2012	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 30 October 2012 (1 page)
27 June 2012	Full accounts made up to 30 September 2011 (21 pages)
27 June 2012	Full accounts made up to 30 September 2011 (21 pages)
27 June 2012	Auditor's resignation (4 pages)
27 June 2012	Auditor's resignation (4 pages)
22 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Termination of appointment of David Pugh as a director (1 page)
22 September 2011	Appointment of Mr Michael Hill as a director (2 pages)
22 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Appointment of Mr Michael Hill as a director (2 pages)
22 September 2011	Termination of appointment of David Pugh as a director (1 page)
3 June 2011	Full accounts made up to 30 September 2010 (18 pages)
3 June 2011	Full accounts made up to 30 September 2010 (18 pages)
4 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Register inspection address has been changed (1 page)
1 October 2010	Register inspection address has been changed (1 page)
1 October 2010	Register(s) moved to registered inspection location (1 page)
1 October 2010	Register(s) moved to registered inspection location (1 page)
27 April 2010	Full accounts made up to 30 September 2009 (18 pages)
27 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 April 2010	Full accounts made up to 30 September 2009 (18 pages)
23 November 2009	Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr David Richard Pugh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Haroon Rashid Sheikh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Haroon Rashid Sheikh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr David Richard Pugh on 23 November 2009 (2 pages)
29 September 2009	Return made up to 20/09/09; full list of members (3 pages)
29 September 2009	Return made up to 20/09/09; full list of members (3 pages)
24 June 2009	Full accounts made up to 30 September 2008 (12 pages)
24 June 2009	Full accounts made up to 30 September 2008 (12 pages)
31 January 2009	Appointment terminated director and secretary david spink (1 page)
31 January 2009	Appointment terminated director and secretary david spink (1 page)
4 November 2008	Director appointed david richard pugh (4 pages)
4 November 2008	Director appointed david richard pugh (4 pages)
23 September 2008	Return made up to 20/09/08; full list of members (4 pages)
23 September 2008	Return made up to 20/09/08; full list of members (4 pages)
30 July 2008	Full accounts made up to 30 September 2007 (12 pages)
30 July 2008	Full accounts made up to 30 September 2007 (12 pages)
8 May 2008	Auditor's resignation (2 pages)
8 May 2008	Auditor's resignation (2 pages)
7 May 2008	Auditor's resignation (1 page)
7 May 2008	Auditor's resignation (1 page)
1 May 2008	Declaration of assistance for shares acquisition (14 pages)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 May 2008	Declaration of assistance for shares acquisition (14 pages)
1 May 2008	Declaration of assistance for shares acquisition (14 pages)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 May 2008	Declaration of assistance for shares acquisition (14 pages)
1 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 3 (16 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 3 (16 pages)
28 April 2008	Auditor's resignation (1 page)
28 April 2008	Auditor's resignation (1 page)
25 April 2008	Director appointed farouq rashid sheikh (6 pages)
25 April 2008	Appointment terminated director martin costelloe (1 page)
25 April 2008	Appointment terminated director martin costelloe (1 page)
25 April 2008	Director appointed farouq rashid sheikh (6 pages)
9 January 2008	Return made up to 20/09/07; full list of members (7 pages)
9 January 2008	Return made up to 20/09/07; full list of members (7 pages)
15 August 2007	Auditor's resignation (1 page)
15 August 2007	Auditor's resignation (1 page)
8 August 2007	Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page)
8 August 2007	Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page)
8 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Registered office changed on 08/08/07 from: 264 banbury road oxford OX2 7DY (1 page)
8 August 2007	New secretary appointed;new director appointed (3 pages)
8 August 2007	Registered office changed on 08/08/07 from: 264 banbury road oxford OX2 7DY (1 page)
8 August 2007	New director appointed (3 pages)
8 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 August 2007	New secretary appointed;new director appointed (3 pages)
8 August 2007	New director appointed (3 pages)
8 August 2007	Secretary resigned (1 page)
6 August 2007	Particulars of mortgage/charge (7 pages)
6 August 2007	New secretary appointed;new director appointed (4 pages)
6 August 2007	Particulars of mortgage/charge (7 pages)
6 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 August 2007	New secretary appointed;new director appointed (4 pages)
6 August 2007	New director appointed (3 pages)
6 August 2007	Declaration of assistance for shares acquisition (20 pages)
6 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 August 2007	Declaration of assistance for shares acquisition (20 pages)
6 August 2007	New director appointed (3 pages)
6 August 2007	Declaration of assistance for shares acquisition (20 pages)
6 August 2007	Declaration of assistance for shares acquisition (20 pages)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2007	Registered office changed on 26/06/07 from: kingsgate, 4610 cascade way oxford business park south oxford oxon OX4 2SU (1 page)
26 June 2007	Registered office changed on 26/06/07 from: kingsgate, 4610 cascade way oxford business park south oxford oxon OX4 2SU (1 page)
18 April 2007	Accounting reference date extended from 30/09/07 to 31/10/07 (1 page)
18 April 2007	Accounting reference date extended from 30/09/07 to 31/10/07 (1 page)
8 January 2007	Statement of affairs (6 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Ad 20/12/06--------- Â£ si [email protected]=1 Â£ ic 1/2 (2 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Ad 20/12/06--------- Â£ si [email protected]=1 Â£ ic 1/2 (2 pages)
8 January 2007	Statement of affairs (6 pages)
23 December 2006	Particulars of mortgage/charge (4 pages)
23 December 2006	Particulars of mortgage/charge (4 pages)
20 September 2006	Incorporation (13 pages)
20 September 2006	Incorporation (13 pages)

Community Support Project Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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