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Home > England & Wales Companies > CARITAS LIMITED
Company Information for

CARITAS LIMITED

20 GROSVENOR PLACE, LONDON, SW1X 7HN,
Company Registration Number
03420435
Private Limited Company
Active

Company Overview

About Caritas Ltd
CARITAS LIMITED was founded on 1997-08-15 and has its registered office in London. The organisation's status is listed as "Active". Caritas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CARITAS LIMITED
 
Legal Registered Office
20 GROSVENOR PLACE
LONDON
SW1X 7HN
Other companies in DN20
 
Filing Information
Company Number 03420435
Company ID Number 03420435
Date formed 1997-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB901157168  
Last Datalog update: 2023-12-07 02:20:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARITAS LIMITED
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Companies with same name CARITAS LIMITED
The following companies were found which have the same name as CARITAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARITAS 1532 HIGH STREET PO BOX 1320 RICHMOND VA 23220 Active Company formed on the 1987-09-29
CARITAS California Unknown
CARITAS Arkansas Unknown
CARITAS - SOCIAL ACTION ROMERO HOUSE 55 WESTMINSTER BRIDGE ROAD LONDON SE1 7JB Active Company formed on the 2002-08-07
CARITAS (HK) HOLDINGS COMPANY LIMITED Active Company formed on the 2014-01-20
CARITAS + VERITAS INC. 1112 BEDFORD AVE APT. 2 Kings BROOKLYN NY 11216 Active Company formed on the 2020-12-14
CARITAS 24/7 CARE LIMITED 17 Chestnut Croft Birmingham B29 4BW Active Company formed on the 2023-03-13
CARITAS ACCESSORIES Georgia Unknown
CARITAS ACADEMY INCORPORATED New Jersey Unknown
CARITAS ACQUISITIONS I LLC California Unknown
Caritas Affiliated Corporation No. 2 1921 Palomar Oaks Way, Ste 105 Carlsbad CA 92008 Merged Out Company formed on the 1996-04-02
CARITAS AFRICA VERTE LIMITED KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2017-08-10
CARITAS AFFILIATED CORPORATION NO 1 California Unknown
CARITAS AFFILIATED CORPORATION NO 3 California Unknown
CARITAS AFFORDABLE HOUSING INCORPORATED California Unknown
CARITAS AGENTUR AS Falas i Olderfjord RUSSENES 9713 Active Company formed on the 2012-06-10
CARITAS AIR LLC 202 TEAKWOOD ST LAKE JACKSON TX 77566 Active Company formed on the 2018-05-03
CARITAS AID AND SUPPORT MANAGEMENT SUITE, BOADICEA PARK, PRESTON ROAD RIBCHESTER PRESTON PR3 3XL Active Company formed on the 2018-12-05
CARITAS ALLIANZ PTE. LTD. UBI CRESCENT Singapore 408559 Dissolved Company formed on the 2008-09-13
CARITAS ALEGRES ADULT DAY CARE, INC. 2405 - 2407 NW 7 ST MIAMI FL 33125 Active Company formed on the 2011-12-12

Company Officers of CARITAS LIMITED

Current Directors
Officer Role Date Appointed
DIANE PAMELA GUEST
Company Secretary 2005-04-08
DIANE PAMELA GUEST
Director 2005-07-01
ROBERT GUEST
Director 1997-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART LLOYD
Company Secretary 1997-08-15 2005-04-08
STEWART LLOYD
Director 1997-08-15 2005-04-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-08-15 1997-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE PAMELA GUEST CARITAS GROUP LIMITED Company Secretary 2005-04-08 CURRENT 2002-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-25Appointment of Mr Christopher Bone as company secretary on 2023-08-01
2023-08-21Directors register information withdrawn from the public register
2023-08-21Withdrawal of the directors register information from the public register
2023-08-21Withdrawal of the directors residential address information from the public register
2023-08-21REGISTERED OFFICE CHANGED ON 21/08/23 FROM C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England
2023-08-21Withdrawal of the secretaries register information from the public register
2023-08-21Withdrawal of the secretary register information from the public register
2023-08-21Director's details changed for Mr Adam Thomas Councell on 2023-08-21
2023-08-21Change of details for Caritas Group Limited as a person with significant control on 2023-08-21
2023-08-21Director's details changed for Mr Alexander Peter Dacre on 2023-08-21
2023-07-06CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-12-21Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-21Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-21Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-21Audit exemption subsidiary accounts made up to 2022-03-31
2022-12-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2021-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW ADAMS
2021-11-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-11-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-11-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-10-05AP01DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2020-08-27MEM/ARTSARTICLES OF ASSOCIATION
2020-08-27RES01ADOPT ARTICLES 27/08/20
2020-08-18EH03Elect to keep the company secretary residential address information on the public register
2020-08-18EH01Elect to keep the directors register information on the public register
2020-08-18EH02Elect to keep the directors residential address information on the public register
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DIANE PAMELA GUEST
2020-07-31AP01DIRECTOR APPOINTED MR ALEXANDER PETER DACRE
2020-07-31TM02Termination of appointment of Diane Pamela Guest on 2020-07-28
2020-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/20 FROM 17 College Yard Brigg North Lincolnshire DN20 8JL
2020-07-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CH01Director's details changed for Robert Guest on 2018-12-20
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-11-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-27CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2016-11-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-17AR0115/08/15 ANNUAL RETURN FULL LIST
2014-10-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-18AR0115/08/14 ANNUAL RETURN FULL LIST
2013-09-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0115/08/13 ANNUAL RETURN FULL LIST
2013-09-04CH03SECRETARY'S DETAILS CHNAGED FOR DIANE PAMELA GUEST on 2013-08-01
2013-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GUEST / 01/08/2013
2013-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE PAMELA GUEST / 01/08/2013
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/13 FROM the Poplars Bridge Street Brigg North Lincolnshire DN20 8NQ
2012-11-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0115/08/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0115/08/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26AR0115/08/10 ANNUAL RETURN FULL LIST
2010-01-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-01-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-28363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-20363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2005-09-20363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-08-19288aNEW DIRECTOR APPOINTED
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-22288aNEW SECRETARY APPOINTED
2005-04-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-03363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-20363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-18363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-13363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2000-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-31363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
1999-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-27363sRETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
1998-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/98
1998-09-22363sRETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
1997-11-10SRES01ALTER MEM AND ARTS 31/10/97
1997-11-07225ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98
1997-09-2988(2)RAD 15/08/97--------- £ SI 998@1=998 £ IC 2/1000
1997-08-21(W)ELRESS386 DIS APP AUDS 15/08/97
1997-08-21(W)ELRESS252 DISP LAYING ACC 15/08/97
1997-08-21(W)ELRESS366A DISP HOLDING AGM 15/08/97
1997-08-21288bSECRETARY RESIGNED
1997-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to CARITAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARITAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARITAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARITAS LIMITED

Intangible Assets
Patents
We have not found any records of CARITAS LIMITED registering or being granted any patents
Domain Names

CARITAS LIMITED owns 2 domain names.

caritas.co.uk   caritaslimited.co.uk  

Trademarks
We have not found any records of CARITAS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARITAS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire East Council 2014-02-17 GBP £818
Cheshire East Council 2014-02-17 GBP £818
Salford City Council 2011-11-07 GBP £2,613
Salford City Council 2011-11-07 GBP £2,741
Salford City Council 2011-08-12 GBP £3,290 Payts to Agencies
Salford City Council 2011-08-12 GBP £3,240 Payts to Agencies
Salford City Council 2011-08-12 GBP £3,399 Payts to Agencies
Salford City Council 2011-08-12 GBP £3,135 Payts to Agencies
Salford City Council 2011-08-12 GBP £3,290 Payts to Agencies
Salford City Council 2011-08-12 GBP £3,135 Payts to Agencies
Salford City Council 2011-06-23 GBP £575 Payts to Agencies
Salford City Council 2011-06-23 GBP £575 Payts to Agencies
Salford City Council 2011-06-23 GBP £575 Payts to Agencies
Salford City Council 2011-06-08 GBP £3,081 Payts to Agencies
Salford City Council 2011-06-08 GBP £3,232 Payts to Agencies
Salford City Council 2011-06-07 GBP £1,454 Payts to Agencies
Salford City Council 2011-04-21 GBP £3,578 Payts to Agencies
Salford City Council 2011-04-21 GBP £3,411 Payts to Agencies
Salford City Council 2011-03-24 GBP £923 Payts to Agencies
Salford City Council 2011-03-16 GBP £880 Payts to Agencies

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CARITAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARITAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARITAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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