CARE CONTROL SYSTEMS LIMITED
CARE CONTROL SYSTEMS LIMITED is an active private limited company, incorporated on 13 January 2012. The nature of the business is Business and domestic software development. The company's registered office is on West Devon Business Park, Tavistock. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. CARE CONTROL SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07909553 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/01/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 23 ATLAS HOUSE |
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Address Line 2 | WEST DEVON BUSINESS PARK |
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Post Town | TAVISTOCK |
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County | DEVON |
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Country | UNITED KINGDOM |
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Postcode | PL19 9DP |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/12/2024 |
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Last Made Up Date | 27/11/2023 |
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Return
Next Due Date | 10/02/2017 |
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Last Made Up Date | 13/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
CARE CONTROL SYSTEMS LIMITED
Directors
(The company's officers)
MR RICHARD CLEMENTS
(~50 year old British national)
UNIT 23 ATLAS HOUSE, WEST DEVON BUSINESS PARK, TAVISTOCK, DEVON, PL19 9DP, UNITED KINGDOM
- Current Director
- Gives occupation as DIVISIONAL COMMERCIAL MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2017
MR RICHARD HART
(~56 year old British national)
UNIT 23 ATLAS HOUSE, WEST DEVON BUSINESS PARK, TAVISTOCK, DEVON, PL19 9DP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/01/2017
MR MATTHEW LUCKHAM
(~50 year old British national)
UNIT 23 ATLAS HOUSE, WEST DEVON BUSINESS PARK, TAVISTOCK, DEVON, PL19 9DP, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS PARTNER
- Usually resident in UNITED KINGDOM
Appointed on 13/01/2012
MRS DONNA JUSTINE LUCKHAM
UNIT 23 ATLAS HOUSE, WEST DEVON BUSINESS PARK, TAVISTOCK, DEVON, PL19 9DP, UNITED KINGDOM
Appointed on 13/01/2012
Shareholders
(Persons of Significant Control)
Mrs Donna Justine Luckham
(~54 year old British national)
Unit 23, Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/09/2017
Mr Matthew Luckham
(~50 year old British national)
Unit 23, Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/09/2017
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CARE CONTROL SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, PL19 9DP.
Map of CARE CONTROL SYSTEMS LIMITED at local scale
Map of CARE CONTROL SYSTEMS LIMITED at district scale
More Companies in PL19 9DP
Other companies with registered offices in PL19 9DP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)