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Company Information for

CARE COMPLIANCE LTD

UNIT 2, DIGITAL DRIVE, BILLERICAY, ESSEX, CM12 0DD,
Company Registration Number
11421287
Private Limited Company
Active

Company Overview

About Care Compliance Ltd
CARE COMPLIANCE LTD was founded on 2018-06-18 and has its registered office in Billericay. The organisation's status is listed as "Active". Care Compliance Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARE COMPLIANCE LTD
 
Legal Registered Office
UNIT 2
DIGITAL DRIVE
BILLERICAY
ESSEX
CM12 0DD
 
Previous Names
LEETEE SPV 7 LTD07/04/2020
Filing Information
Company Number 11421287
Company ID Number 11421287
Date formed 2018-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2024
Account next due 30/12/2025
Latest return 
Return next due 16/07/2019
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 11:42:23
Primary Source:Companies House
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Companies with same name CARE COMPLIANCE LTD
The following companies were found which have the same name as CARE COMPLIANCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARE COMPLIANCE CONSULTANCY LIMITED LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AH Active Company formed on the 2010-08-16
CARE COMPLIANCE LTD 55 CHERRY AVENUE MANCHESTER ENGLAND M11 2LW Dissolved Company formed on the 2012-07-09
CARE COMPLIANCE SUPPORT LIMITED The Rose Cottage The Village Alciston Polegate BN26 6UW Active Company formed on the 2007-05-04
CARE COMPLIANCE SOLUTIONS LTD 28 AYRESOME TERRACE LEEDS LS8 1BH Active Company formed on the 2015-01-19
CARE COMPLIANCE LTD HILLCREST FLAWFORTH LANE RUDDINGTON NOTTINGHAM ENGLAND NG11 6NG Dissolved Company formed on the 2015-01-12
CARE COMPLIANCE ASSOCIATES LIMITED 66 DALKEITH AVENUE ALVASTON DERBY ENGLAND DE24 0BG Dissolved Company formed on the 2016-07-05
CARE COMPLIANCE CONSULTANTS, INC. 999 BLANDING BLVD ORANGE PARK FL 32073 Inactive Company formed on the 2003-02-19
Care Compliance Systems LLC Connecticut Unknown
CARE COMPLIANCE AUDITORS LTD 311 Whitehorse Lane London SE25 6UG Active - Proposal to Strike off Company formed on the 2021-10-25
CARE COMPLIANCE CONSULTING LTD 5 BRITANNIA ROAD WALLASEY CH45 4RN Active Company formed on the 2024-12-23
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
2024-12-30MICRO ENTITY ACCOUNTS MADE UP TO 30/03/24
2024-03-01REGISTERED OFFICE CHANGED ON 01/03/24 FROM PO Box 6023 Unit 2 Digital Drive Billericay CM12 0DD England
2023-06-30CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-12-18MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-10-01REGISTERED OFFICE CHANGED ON 01/10/22 FROM PO Box 6023 2 Unit 2 Digital Drive Billericay CM12 0DD England
2022-09-30Compulsory strike-off action has been discontinued
2022-09-29CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-09-06FIRST GAZETTE notice for compulsory strike-off
2022-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-05MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2022-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-06-23AA01Previous accounting period extended from 30/09/20 TO 30/03/21
2020-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/20 FROM PO Box 6023 2 Unit 2 Digital Drive Billericay CM12 0DD England
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2020-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-06-02AA01Previous accounting period shortened from 30/06/20 TO 30/09/19
2020-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/20 FROM PO Box 6023 2 Unit 2 Digital Drive Billericay CM12 0DD England
2020-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/20 FROM 1 Unit 1 Digital Drive Billericay CM12 0DD England
2020-04-07RES15CHANGE OF COMPANY NAME 07/04/20
2020-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/20 FROM 100 Digital Drive Billericay CM12 0DD United Kingdom
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to CARE COMPLIANCE LTD 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 CARE COMPLIANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARE COMPLIANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2019-09-30
Annual Accounts
2021-03-30

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 CARE COMPLIANCE LTD

Intangible Assets
Patents
We have not found any records of CARE COMPLIANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARE COMPLIANCE LTD
Trademarks
We have not found any records of CARE COMPLIANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARE COMPLIANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as CARE COMPLIANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CARE COMPLIANCE LTD 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 CARE COMPLIANCE LTD 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 CARE COMPLIANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM12 0DD