CARE CONTROL SYSTEMS LIMITED
UNIT 23 ATLAS HOUSE, WEST DEVON BUSINESS PARK, TAVISTOCK PL19 9DP- Active
- Private Limited Company
- Company No. 07909553
- Last Updated: 01 Mar 2024
Company Profile
CARE CONTROL SYSTEMS LIMITED was incorporated on Friday, January 13, 2012 as a Private Limited Company with registered address in TAVISTOCK. CARE CONTROL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years 10 months and 4 days.
| Name | CARE CONTROL SYSTEMS LIMITED |
|---|---|
| Company number | 07909553 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 23 ATLAS HOUSE WEST DEVON BUSINESS PARK TAVISTOCK PL19 9DP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Donna Justine Luckham Nationality: British |
Dates: Friday, September 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Luckham Nationality: British |
Dates: Friday, September 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Luckham Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 25, 2017
ownership of shares 25 to 50 percent
|
| Mrs Donna Justine Luckham Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Luckham Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-17 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
No mortgages have been registered against CARE CONTROL SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARE CONTROL SYSTEMS LIMITED | 13 Jan 2012 |