About

Registered Number: 08420656
Date of Incorporation: 26/02/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

 

Having been setup in 2013, Caretech Estates (No 6) Ltd has its registered office in Potters Bar in Hertfordshire, it's status is listed as "Active". We don't currently know the number of employees at Caretech Estates (No 6) Ltd. There are 2 directors listed as Dickinson, Christopher Keith, Dufton, Gareth for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DICKINSON, Christopher Keith 13 January 2020 - 1
DUFTON, Gareth 09 January 2019 13 January 2020 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
PARENT_ACC - N/A 21 September 2020
GUARANTEE2 - N/A 21 September 2020
AGREEMENT2 - N/A 21 September 2020
CS01 - N/A 28 February 2020
CH01 - Change of particulars for director 28 February 2020
AP01 - Appointment of director 22 January 2020
AP03 - Appointment of secretary 22 January 2020
TM02 - Termination of appointment of secretary 22 January 2020
TM01 - Termination of appointment of director 22 January 2020
AA - Annual Accounts 04 July 2019
PARENT_ACC - N/A 04 July 2019
AGREEMENT2 - N/A 04 July 2019
GUARANTEE2 - N/A 04 July 2019
MR04 - N/A 17 May 2019
CS01 - N/A 27 February 2019
AP01 - Appointment of director 18 January 2019
AP03 - Appointment of secretary 18 January 2019
TM01 - Termination of appointment of director 18 January 2019
AA - Annual Accounts 05 June 2018
PARENT_ACC - N/A 05 June 2018
AGREEMENT2 - N/A 05 June 2018
GUARANTEE2 - N/A 05 June 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 20 June 2017
PARENT_ACC - N/A 20 June 2017
AGREEMENT2 - N/A 20 June 2017
GUARANTEE2 - N/A 20 June 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 10 June 2016
GUARANTEE2 - N/A 10 June 2016
PARENT_ACC - N/A 20 May 2016
AGREEMENT2 - N/A 20 May 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 21 May 2015
GUARANTEE2 - N/A 21 May 2015
PARENT_ACC - N/A 21 April 2015
AGREEMENT2 - N/A 21 April 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 11 June 2014
PARENT_ACC - N/A 11 June 2014
AGREEMENT2 - N/A 11 June 2014
GUARANTEE2 - N/A 11 June 2014
AR01 - Annual Return 27 February 2014
RESOLUTIONS - N/A 20 May 2013
MR01 - N/A 10 May 2013
AA01 - Change of accounting reference date 30 April 2013
NEWINC - New incorporation documents 26 February 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 May 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.