CAREBASE (COL) LIMITED
8TH FLOOR 167, FLEET STREET, LONDON EC4A 2EA- Active
- Private Limited Company
- Company No. 07064641
- Last Updated: 01 Mar 2024
Company Profile
CAREBASE (COL) LIMITED was incorporated on Tuesday, November 3, 2009 as a Private Limited Company with registered address in LONDON. CAREBASE (COL) LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 15 years and 5 days.
| Name | CAREBASE (COL) LIMITED |
|---|---|
| Company number | 07064641 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR 167 FLEET STREET LONDON EC4A 2EA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amyn Hotels Limited 167 Fleet Street, EC4A 2EA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CAREBASE (COL) LIMITED | 03 Nov 2009 |
| CAREBASE COAL LIMITED | 07 Jan 2010 |