CARE COTTAGE LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile CARE COTTAGE LIMITED

Actual on 01.01.2025
Company name
CARE COTTAGE LIMITED
copy
copied
Company number
02985344
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 01 November 1994
copy
copied
Accounts

Actual

First accounts made up to 30.03.2024 due by 30.03.2025

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Saturday, 01 November 2025 due by Friday, 14 November 2025

Last statement dated Friday, 01 November 2024

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
228 ST. MARYS LANE, ESSEX, UPMINSTER, RM14 3DH
copy
copied

PSC and Officers CARE COTTAGE LIMITED

Officers

(as of 13.08.2022)

LAKHANI, Indumati
Status: Active
Appointed on: Tuesday, 01 November 1994
Correspondence address: 10 Tall Trees Close, Woodlands Avenue Emerson Park, Hornchurch, Essex, RM11 2QR
Nationality: British
Role: Secretary
LAKHANI, Shiraz
Status: Active
Appointed on: Tuesday, 01 November 1994
Correspondence address: 10 Tall Trees Close, Woodlands Avenue Emerson Park, Hornchurch, Essex, RM11 2QR
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Company Director
Country of residence: England
CONWAY, Robert
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Tuesday, 01 November 1994
Correspondence address: 18 Barnwell House, St Giles Road, London, SE5 7RP
Role: Nominee Secretary
COWAN, Graham Michael
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Tuesday, 01 November 1994
Correspondence address: 16 Gloucester Road, New Barnet, Hertfordshire, EN5 1RT
Nationality: British
Date of birth: June 1943
Role: Nominee Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 25.08.2023)

Mr Shiraz Lakhani
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 228 St. Marys Lane, Upminster, Essex, RM14 3DH
Nationality: British
Date of birth: April 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Shiraz Lakhani
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 228 Upminster, Essex
Nationality: British
Date of birth: April 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Shiraz Lakhani
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 228 Upminster, Essex
Nationality: British
Date of birth: April 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Indumati Lakhani
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 228 St. Marys Lane, Upminster, Essex, RM14 3DH
Nationality: British
Date of birth: April 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Indumati Lakhani
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 228 Upminster, Essex
Nationality: British
Date of birth: April 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Indumati Lakhani
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 228 Upminster, Essex
Nationality: British
Date of birth: April 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free