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Home > England & Wales Companies > CARE REAL ESTATE ONE LTD
Company Information for

CARE REAL ESTATE ONE LTD

3RD FLOOR NORVIN HOUSE, 45-55 COMMERCIAL STREET, LONDON, E1 6BD,
Company Registration Number
08403726
Private Limited Company
Active

Company Overview

About Care Real Estate One Ltd
CARE REAL ESTATE ONE LTD was founded on 2013-02-14 and has its registered office in London. The organisation's status is listed as "Active". Care Real Estate One Ltd is a Private Limited Company registered in ENGLAND 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 REAL ESTATE ONE LTD
 
Legal Registered Office
3RD FLOOR NORVIN HOUSE
45-55 COMMERCIAL STREET
LONDON
E1 6BD
Other companies in EC2A
 
Filing Information
Company Number 08403726
Company ID Number 08403726
Date formed 2013-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 16:43:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARE REAL ESTATE ONE LTD
The accountancy firm based at this address is A.C.T.S GLOBAL LTD
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Company Officers of CARE REAL ESTATE ONE LTD

Current Directors
Officer Role Date Appointed
FINSBURY SECRETARIES LIMITED
 Company Secretary 2013-03-01
SOOBASCHAND SEEBALUCK
 Director 2013-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FINSBURY SECRETARIES LIMITED CARE REAL ESTATE FOUR LTD Company Secretary 2018-03-23 CURRENT 2014-12-04 Active
FINSBURY SECRETARIES LIMITED GEN PHAR PRO INVESTMENTS (GB) LIMITED Company Secretary 2017-08-23 CURRENT 2002-05-22 Active
FINSBURY SECRETARIES LIMITED ARREON CARBON TRADING LIMITED Company Secretary 2016-11-22 CURRENT 2006-06-06 Active
FINSBURY SECRETARIES LIMITED INTERACT-IV.COM CONSULTING UK LTD Company Secretary 2016-09-15 CURRENT 2009-08-07 Active - Proposal to Strike off
FINSBURY SECRETARIES LIMITED PHASE 4 CONSULTING LTD Company Secretary 2015-02-24 CURRENT 2011-09-22 Active
FINSBURY SECRETARIES LIMITED A.C.T.S GLOBAL LTD Company Secretary 2013-12-31 CURRENT 2010-02-19 Active
FINSBURY SECRETARIES LIMITED CHEM LATINA LIMITED Company Secretary 2013-07-01 CURRENT 2001-10-08 Dissolved 2017-05-09
FINSBURY SECRETARIES LIMITED AZTECA LIMITED Company Secretary 2013-07-01 CURRENT 2006-10-11 Active
FINSBURY SECRETARIES LIMITED BLENDSERV LIMITED Company Secretary 2013-07-01 CURRENT 2011-03-29 Active
FINSBURY SECRETARIES LIMITED CARE REAL ESTATE THREE LTD Company Secretary 2013-03-01 CURRENT 2013-02-14 Active
FINSBURY SECRETARIES LIMITED CARE REAL ESTATE TWO LTD Company Secretary 2013-03-01 CURRENT 2013-02-14 Active
FINSBURY SECRETARIES LIMITED STAR LINEN CORP. LTD Company Secretary 2012-10-09 CURRENT 2001-08-01 Dissolved 2014-06-17
SOOBASCHAND SEEBALUCK SHANNERA CONSULTING LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
SOOBASCHAND SEEBALUCK MATHIEW CONSULTING LIMITED Director 2016-01-01 CURRENT 2001-08-31 Active
SOOBASCHAND SEEBALUCK STAR EMERALD LTD Director 2015-12-01 CURRENT 2010-06-09 Active
SOOBASCHAND SEEBALUCK OAKHAZEL LIMITED Director 2015-11-10 CURRENT 2000-10-12 Dissolved 2016-10-18
SOOBASCHAND SEEBALUCK QUILATE LIMITED Director 2015-11-10 CURRENT 2004-01-16 Active
SOOBASCHAND SEEBALUCK INTERNATIONAL SERVICES IN EDUCATION LIMITED Director 2015-09-01 CURRENT 2009-12-10 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK SINGLE WORLD LTD Director 2015-07-10 CURRENT 2015-07-10 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK TAIGA INTERNATIONAL TRADE & FINANCE LTD Director 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK CARYON LTD Director 2015-06-29 CURRENT 2015-06-29 Dissolved 2016-12-13
SOOBASCHAND SEEBALUCK SCOT MARKET RESEARCH AND ANALYSIS LTD. Director 2015-04-17 CURRENT 2009-04-09 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK HILLSTORM LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK BROWNSVIEW LTD Director 2015-04-13 CURRENT 2015-04-13 Active
SOOBASCHAND SEEBALUCK PHASE 4 CONSULTING LTD Director 2015-04-01 CURRENT 2011-09-22 Active
SOOBASCHAND SEEBALUCK THE EVENTS CAPITAL LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK INTERSHARE SERVICES LTD Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK TRIFORP LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
SOOBASCHAND SEEBALUCK FINANCE & CONSULTING SERVICES LIMITED Director 2014-12-19 CURRENT 2003-06-17 Active
SOOBASCHAND SEEBALUCK GALLOWS CONSULTING LIMITED Director 2014-12-11 CURRENT 2014-12-11 Dissolved 2017-08-15
SOOBASCHAND SEEBALUCK CARE REAL ESTATE FOUR LTD Director 2014-12-04 CURRENT 2014-12-04 Active
SOOBASCHAND SEEBALUCK M COM ONE LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK AFFINITY DYNAMICS LIMITED Director 2014-06-16 CURRENT 2005-06-15 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK DYNAMIC RENEWABLES LIMITED Director 2013-09-28 CURRENT 2012-09-28 Active
SOOBASCHAND SEEBALUCK AZTECA LIMITED Director 2013-07-01 CURRENT 2006-10-11 Active
SOOBASCHAND SEEBALUCK RUSSELL SKY LIMITED Director 2013-07-01 CURRENT 2009-09-09 Active
SOOBASCHAND SEEBALUCK ALKAMADE LIMITED Director 2013-06-07 CURRENT 2013-06-07 Active
SOOBASCHAND SEEBALUCK ESKA LOGISTICS LTD Director 2013-04-08 CURRENT 2013-04-08 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK CARE REAL ESTATE THREE LTD Director 2013-02-14 CURRENT 2013-02-14 Active
SOOBASCHAND SEEBALUCK CARE REAL ESTATE TWO LTD Director 2013-02-14 CURRENT 2013-02-14 Active
SOOBASCHAND SEEBALUCK GLENELCO LTD Director 2013-01-22 CURRENT 2013-01-22 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK CHEM LATINA LIMITED Director 2012-12-13 CURRENT 2001-10-08 Dissolved 2017-05-09
SOOBASCHAND SEEBALUCK BLENDSERV LIMITED Director 2012-12-13 CURRENT 2011-03-29 Active
SOOBASCHAND SEEBALUCK POCATELLO CONSULTANTS LTD Director 2012-12-04 CURRENT 2012-12-04 Active
SOOBASCHAND SEEBALUCK DELWOOD LTD Director 2012-06-18 CURRENT 2010-06-04 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK BANNISTON LIMITED Director 2012-05-22 CURRENT 2012-05-22 Dissolved 2014-05-27
SOOBASCHAND SEEBALUCK SECAUCUS INVESTMENTS LTD Director 2012-04-18 CURRENT 2012-04-18 Active
SOOBASCHAND SEEBALUCK DOYOURTRAVEL LTD Director 2012-03-27 CURRENT 2012-03-27 Dissolved 2014-07-01
SOOBASCHAND SEEBALUCK MIAGE RIDGE LIMITED Director 2011-10-18 CURRENT 2011-10-18 Dissolved 2018-01-16
SOOBASCHAND SEEBALUCK COROI LIMITED Director 2011-09-08 CURRENT 2008-10-31 Dissolved 2014-07-15
SOOBASCHAND SEEBALUCK SOMATRANS LTD Director 2010-06-04 CURRENT 2010-06-04 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK MARNEYALE LTD Director 2010-06-04 CURRENT 2010-06-04 Active
SOOBASCHAND SEEBALUCK HIGHLINE CONSULTING LTD Director 2010-03-18 CURRENT 2010-03-18 Active
SOOBASCHAND SEEBALUCK A.C.T.S GLOBAL LTD Director 2010-02-19 CURRENT 2010-02-19 Active
SOOBASCHAND SEEBALUCK FINSBURY SECRETARIES LIMITED Director 2010-02-02 CURRENT 2010-02-02 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
2023-06-19CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-05-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-05-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-05-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-07-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-02-19AAMDAmended account full exemption
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-09CH04SECRETARY'S DETAILS CHNAGED FOR FINSBURY SECRETARIES LIMITED on 2018-06-25
2018-08-09CH01Director's details changed for Mr Soobaschand Seebaluck on 2018-06-25
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-06-21PSC08Notification of a person with significant control statement
2018-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/18 FROM Ground Floor Right 64 Paul Street London EC2A 4NG
2018-04-06PSC07CESSATION OF NEW ZEALAND TRUST CORPORATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2017-06-30PSC02Notification of New Zealand Trust Corporation Limited as a person with significant control on 2016-04-06
2016-08-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 2522531
2016-07-18AR0117/06/16 ANNUAL RETURN FULL LIST
2015-06-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 2522531
2015-06-19AR0117/06/15 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2522531
2014-07-16AR0117/06/14 ANNUAL RETURN FULL LIST
2013-11-29AA01Current accounting period shortened from 28/02/14 TO 31/12/13
2013-06-17AR0117/06/13 ANNUAL RETURN FULL LIST
2013-06-14SH0129/05/13 STATEMENT OF CAPITAL GBP 2522531
2013-03-11SH0105/03/13 STATEMENT OF CAPITAL GBP 1778420
2013-03-08AP04Appointment of corporate company secretary Finsbury Secretaries Limited
2013-02-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARE REAL ESTATE ONE 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 REAL ESTATE ONE 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 REAL ESTATE ONE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 REAL ESTATE ONE LTD

Intangible Assets
Patents
We have not found any records of CARE REAL ESTATE ONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARE REAL ESTATE ONE LTD
Trademarks
We have not found any records of CARE REAL ESTATE ONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARE REAL ESTATE ONE 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 (64209 - Activities of other holding companies n.e.c.) as CARE REAL ESTATE ONE LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CARE REAL ESTATE ONE 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 REAL ESTATE ONE 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 REAL ESTATE ONE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1 6BD