| Company Name | Careful Systems Limited |
|---|---|
| Director | David James Hamblin-Brown |
| Company Status | Active |
| Company Number | 10176186 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2016(7 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dr David James Hamblin-Brown |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2016(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | England |
| Correspondence Address | Vestry House Laurence Pountney Hill London EC4R 0EH |
| Director Name | Chinstrap Gp Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2017(1 year, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 23 June 2017) |
| Correspondence Address | Mill Court Charroterie St. Peter Port Guernsey Ch |
Location
| Registered Address | Vestry House Laurence Pountney Hill London EC4R 0EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (1 month from now) |
Filing History
| 4 August 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 11 May 2022 | Confirmation statement made on 11 May 2022 with updates (5 pages) |
| 19 November 2021 | Statement of capital following an allotment of shares on 22 September 2021
|
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 20 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 16 June 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 11 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 12 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 24 May 2018 | Confirmation statement made on 11 May 2018 with updates (6 pages) |
| 20 February 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 27 November 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
| 27 November 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
| 14 September 2017 | Statement of capital following an allotment of shares on 16 May 2017
|
| 14 September 2017 | Statement of capital following an allotment of shares on 16 May 2017
|
| 23 August 2017 | Sub-division of shares on 16 May 2017 (4 pages) |
| 23 August 2017 | Sub-division of shares on 16 May 2017 (4 pages) |
| 22 August 2017 | Resolutions
|
| 22 August 2017 | Resolutions
|
| 14 August 2017 | Registered office address changed from Greenhedges Hall Mark Cross Crowborough East Sussex TN6 3PA United Kingdom to Vestry House Laurence Pountney Hill London Ec4R Oeh on 14 August 2017 (1 page) |
| 14 August 2017 | Registered office address changed from Greenhedges Hall Mark Cross Crowborough East Sussex TN6 3PA United Kingdom to Vestry House Laurence Pountney Hill London Ec4R Oeh on 14 August 2017 (1 page) |
| 9 August 2017 | Termination of appointment of Chinstrap Gp Limited as a director on 23 June 2017 (1 page) |
| 9 August 2017 | Termination of appointment of Chinstrap Gp Limited as a director on 23 June 2017 (1 page) |
| 28 July 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 25 July 2017 | Appointment of Chinstrap Gp Limited as a director on 23 June 2017 (2 pages) |
| 25 July 2017 | Appointment of Chinstrap Gp Limited as a director on 23 June 2017 (2 pages) |
| 17 May 2017 | Previous accounting period shortened from 31 May 2017 to 30 April 2017 (1 page) |
| 17 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 17 May 2017 | Previous accounting period shortened from 31 May 2017 to 30 April 2017 (1 page) |
| 12 May 2016 | Incorporation Statement of capital on 2016-05-12
|
| 12 May 2016 | Incorporation Statement of capital on 2016-05-12
|