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Home > England & Wales Companies > CARE CONTROL SYSTEMS LIMITED
Company Information for

CARE CONTROL SYSTEMS LIMITED

UNIT 23 ATLAS HOUSE, WEST DEVON BUSINESS PARK, TAVISTOCK, DEVON, PL19 9DP,
Company Registration Number
07909553
Private Limited Company
Active

Company Overview

About Care Control Systems Ltd
CARE CONTROL SYSTEMS LIMITED was founded on 2012-01-13 and has its registered office in Tavistock. The organisation's status is listed as "Active". Care Control Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARE CONTROL SYSTEMS LIMITED
 
Legal Registered Office
UNIT 23 ATLAS HOUSE
WEST DEVON BUSINESS PARK
TAVISTOCK
DEVON
PL19 9DP
Other companies in PL19
 
Filing Information
Company Number 07909553
Company ID Number 07909553
Date formed 2012-01-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB214833325  
Last Datalog update: 2024-05-05 13:53:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARE CONTROL SYSTEMS LIMITED
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Company Officers of CARE CONTROL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DONNA JUSTINE LUCKHAM
 Company Secretary 2012-01-13
RICHARD CLEMENTS
 Director 2017-10-01
RICHARD HART
 Director 2017-01-25
MATTHEW LUCKHAM
 Director 2012-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MALCOLM COILEY
 Director 2016-08-01 2017-08-29
PAUL BRIAN WOOD
 Director 2016-08-01 2017-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZARIAT BEGUM SMT TRADING GROUP LIMITED Director 2017-03-01 - 2018-01-13 RESIGNED 2016-11-25 Active - Proposal to Strike off
RICHARD HART HART CARE ESSEX LTD Director 2017-11-09 CURRENT 2017-11-09 Active
RICHARD HART 6FROM8 PRODUCTIONS LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
RICHARD HART PAUL CONNOLLY LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
RICHARD HART HART CARE LIMITED Director 2010-09-20 CURRENT 2010-09-20 Active
RICHARD HART HART PROJECTS LIMITED Director 2006-09-01 CURRENT 2006-08-23 Active
RICHARD HART R.HART CARE LIMITED Director 2001-07-16 CURRENT 2001-07-16 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
2024-04-1031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES
2023-03-0331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES
2022-05-13AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-11-07SH08Change of share class name or designation
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2020-11-05PSC04Change of details for Mr Matthew Luckham as a person with significant control on 2020-11-03
2020-11-04CH01Director's details changed for Mr Richard Clements on 2020-11-03
2020-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/18 FROM Aidyl Down Road Tavistock Devon PL19 9AG England
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 134
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-11-16AP01DIRECTOR APPOINTED MR RICHARD CLEMENTS
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 134
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-09-18PSC09Withdrawal of a person with significant control statement on 2017-09-18
2017-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA JUSTINE LUCKHAM
2017-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW LUCKHAM
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COILEY
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WOOD
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 134
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-02-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-11RES01ADOPT ARTICLES 25/01/2017
2017-02-11SH08Change of share class name or designation
2017-02-11RES12Resolution of varying share rights or name
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 134
2017-01-25SH0125/01/17 STATEMENT OF CAPITAL GBP 134
2017-01-25AP01DIRECTOR APPOINTED MR RICHARD HART
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01SH02Sub-division of shares on 2016-07-27
2016-08-01AP01DIRECTOR APPOINTED MR PAUL BRIAN WOOD
2016-08-01AP01DIRECTOR APPOINTED MR GRAHAM MALCOLM COILEY
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 7 PRIORY CLOSE WHITCHURCH TAVISTOCK DEVON PL19 9DH
2016-05-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22AR0113/01/16 FULL LIST
2015-10-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0113/01/15 FULL LIST
2014-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-01-18LATEST SOC18/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-18AR0113/01/14 FULL LIST
2013-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-14AR0113/01/13 FULL LIST
2012-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 CARE CONTROL SYSTEMS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-13 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARE CONTROL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARE CONTROL SYSTEMS LIMITED
Trademarks
We have not found any records of CARE CONTROL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARE CONTROL SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-10-26 GBP £500 Grants & Cont to all other bodies

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 CARE CONTROL SYSTEMS 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 CARE CONTROL SYSTEMS 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 CARE CONTROL SYSTEMS LIMITED 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 PL19 9DP