Company NameCare Consideration &  Reliability Limited
DirectorHarvey Wayne Palmer
Company StatusActive
Company Number07660766
CategoryPrivate Limited Company
Incorporation Date7 June 2011(12 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Harvey Wayne Palmer
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 95 Mortimer Street
London
W1W 7ST
Director NameMs Elizabeth Ann Davies
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Contact

Websiteccrpaperrolls.co.uk
Email address[email protected]
Telephone01279 600000
Telephone regionBishops Stortford

Location

Registered Address3rd Floor 95 Mortimer Street
London
W1W 7ST
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

100 at £1Harvey Wayne Palmer
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return7 June 2023 (11 months ago)
Next Return Due21 June 2024 (1 month, 2 weeks from now)

Filing History

18 December 2023Micro company accounts made up to 31 March 2023 (6 pages)
19 June 2023Confirmation statement made on 7 June 2023 with updates (4 pages)
20 December 2022Micro company accounts made up to 31 March 2022 (6 pages)
9 June 2022Confirmation statement made on 7 June 2022 with updates (4 pages)
18 January 2022Micro company accounts made up to 31 March 2021 (6 pages)
18 October 2021Previous accounting period shortened from 30 June 2021 to 31 March 2021 (1 page)
24 June 2021Micro company accounts made up to 30 June 2020 (6 pages)
8 June 2021Confirmation statement made on 7 June 2021 with updates (4 pages)
8 June 2020Confirmation statement made on 7 June 2020 with updates (4 pages)
25 March 2020Micro company accounts made up to 30 June 2019 (5 pages)
7 June 2019Confirmation statement made on 7 June 2019 with updates (4 pages)
19 October 2018Micro company accounts made up to 30 June 2018 (5 pages)
8 June 2018Confirmation statement made on 7 June 2018 with updates (4 pages)
19 March 2018Micro company accounts made up to 30 June 2017 (5 pages)
12 June 2017Confirmation statement made on 7 June 2017 with updates (5 pages)
12 June 2017Confirmation statement made on 7 June 2017 with updates (5 pages)
11 October 2016Accounts for a dormant company made up to 30 June 2016 (6 pages)
11 October 2016Accounts for a dormant company made up to 30 June 2016 (6 pages)
7 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(3 pages)
7 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(3 pages)
17 December 2015Accounts for a dormant company made up to 30 June 2015 (6 pages)
17 December 2015Accounts for a dormant company made up to 30 June 2015 (6 pages)
10 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
(3 pages)
10 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
(3 pages)
10 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
(3 pages)
21 October 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
21 October 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
15 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(3 pages)
15 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(3 pages)
15 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(3 pages)
19 December 2013Accounts for a dormant company made up to 30 June 2013 (6 pages)
19 December 2013Accounts for a dormant company made up to 30 June 2013 (6 pages)
6 August 2013Annual return made up to 7 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(3 pages)
6 August 2013Annual return made up to 7 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(3 pages)
6 August 2013Annual return made up to 7 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(3 pages)
18 February 2013Accounts for a dormant company made up to 30 June 2012 (5 pages)
18 February 2013Accounts for a dormant company made up to 30 June 2012 (5 pages)
2 July 2012Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
2 July 2012Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
2 July 2012Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
21 December 2011Registered office address changed from Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS United Kingdom on 21 December 2011 (1 page)
21 December 2011Registered office address changed from Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS United Kingdom on 21 December 2011 (1 page)
21 June 2011Statement of capital following an allotment of shares on 7 June 2011
  • GBP 100
(3 pages)
21 June 2011Statement of capital following an allotment of shares on 7 June 2011
  • GBP 100
(3 pages)
21 June 2011Statement of capital following an allotment of shares on 7 June 2011
  • GBP 100
(3 pages)
16 June 2011Appointment of Mr Harvey Palmer as a director (2 pages)
16 June 2011Appointment of Mr Harvey Palmer as a director (2 pages)
7 June 2011Termination of appointment of Elizabeth Davies as a director (1 page)
7 June 2011Termination of appointment of Elizabeth Davies as a director (1 page)
7 June 2011Incorporation (22 pages)
7 June 2011Incorporation (22 pages)