CS

CARE SECURED LIMITED

Active

Company number 01637541

Staines Upon Thames · Incorporated 24 May 1982

Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX

Last updated on 28 July 2026

Dormant Company · SIC 99999

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QUIRECABLE LIMITED · 24 May 1982 – 29 January 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
5 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Banner Construction Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
27 April 2026 View
Appoint Person Director Company With Name Date
Officers
11 February 2026 View
Change Person Director Company With Change Date
Officers
3 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Accounts With Accounts Type Dormant
Accounts
27 August 2025 View
Appoint Person Director Company With Name Date
Officers
21 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Dormant
Accounts
5 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Dormant
Accounts
31 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Dormant
Accounts
13 September 2021 View
Change Person Director Company With Change Date
Officers
3 March 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2018 View
Change Account Reference Date Company Current Extended
Accounts
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
24 May 2018 View
Termination Director Company With Name Termination Date
Officers
24 May 2018 View
Accounts With Accounts Type Dormant
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Dormant
Accounts
6 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
16 March 2016 View
Termination Director Company With Name Termination Date
Officers
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Dormant
Accounts
18 September 2015 View
Accounts With Accounts Type Dormant
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
20 May 2014 View
Appoint Person Director Company With Name
Officers
7 May 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Appoint Corporate Secretary Company With Name
Officers
6 May 2014 View
Termination Director Company With Name
Officers
6 May 2014 View
Termination Secretary Company With Name
Officers
6 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Miscellaneous
Miscellaneous
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Dormant
Accounts
11 October 2013 View
Change Person Director Company With Change Date
Officers
11 March 2013 View
Change Person Secretary Company With Change Date
Officers
11 March 2013 View
Accounts With Accounts Type Dormant
Accounts
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Dormant
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Dormant
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Accounts With Accounts Type Dormant
Accounts
26 October 2009 View
Termination Director Company With Name
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Dormant
Accounts
2 April 2009 View
Legacy
Annual Return
16 October 2008 View
Accounts With Accounts Type Dormant
Accounts
26 March 2008 View
Legacy
Annual Return
8 November 2007 View
Legacy
Officers
5 September 2007 View
Accounts With Accounts Type Dormant
Accounts
5 April 2007 View
Legacy
Annual Return
23 October 2006 View
Accounts With Accounts Type Full
Accounts
13 February 2006 View
Legacy
Annual Return
21 October 2005 View
Accounts With Accounts Type Full
Accounts
12 May 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Accounts With Accounts Type Full
Accounts
13 February 2004 View
Legacy
Annual Return
27 November 2003 View
Legacy
Accounts
27 March 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Legacy
Annual Return
30 November 2002 View
Auditors Resignation Company
Auditors
27 February 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Annual Return
27 November 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
24 November 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Accounts With Accounts Type Full
Accounts
31 January 2000 View
Legacy
Annual Return
11 November 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
19 February 1999 View
Accounts With Accounts Type Full
Accounts
18 December 1998 View
Legacy
Annual Return
16 November 1998 View
Accounts With Accounts Type Full
Accounts
11 January 1998 View
Legacy
Annual Return
19 November 1997 View
Accounts With Accounts Type Full
Accounts
7 November 1996 View
Legacy
Annual Return
5 November 1996 View
Legacy
Officers
18 January 1996 View
Accounts With Accounts Type Full
Accounts
10 January 1996 View
Legacy
Annual Return
18 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 November 1994 View
Accounts With Accounts Type Full
Accounts
10 October 1994 View
Legacy
Address
10 October 1994 View
Accounts With Accounts Type Full
Accounts
3 December 1993 View
Legacy
Annual Return
7 November 1993 View
Auditors Resignation Company
Auditors
26 January 1993 View
Accounts With Accounts Type Full
Accounts
10 November 1992 View
Legacy
Annual Return
7 November 1992 View
Accounts With Accounts Type Full
Accounts
1 November 1991 View
Legacy
Annual Return
24 October 1991 View
Legacy
Officers
8 March 1991 View
Certificate Change Of Name Company
Change Of Name
28 January 1991 View
Certificate Change Of Name Company
Change Of Name
28 January 1991 View
Certificate Change Of Name Company
Change Of Name
20 January 1991 View
Accounts With Accounts Type Full
Accounts
22 November 1990 View
Legacy
Annual Return
12 November 1990 View
Legacy
Annual Return
6 October 1989 View
Accounts With Accounts Type Full
Accounts
6 October 1989 View
Legacy
Accounts
23 May 1989 View
Legacy
Annual Return
27 October 1988 View
Accounts With Accounts Type Full
Accounts
13 October 1988 View
Legacy
Officers
19 November 1987 View
Auditors Resignation Company
Auditors
17 November 1987 View
Accounts With Accounts Type Full
Accounts
8 October 1987 View
Legacy
Officers
23 September 1987 View
Legacy
Annual Return
15 April 1987 View
Accounts With Accounts Type Full
Accounts
20 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
24 May 1986 View
Accounts With Accounts Type Full
Accounts
24 May 1986 View
Incorporation Company
Incorporation
24 May 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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