CP

CARE PLANNER LTD

Active

Company number 08274960

Bournemouth, United Kingdom · Incorporated 31 October 2012

Floor 3 Dean Park House, 8-10 Dean Park Crescent, Bournemouth, BH1 1HL, United Kingdom

Last updated on 15 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 September 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Project Ceres Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 September 2023

Funding

1 funding round
12 September 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
5 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Small
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Move Registers To Sail Company With New Address
Address
20 January 2025 View
Change Sail Address Company With New Address
Address
20 January 2025 View
Accounts With Accounts Type Small
Accounts
17 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024 View
Memorandum Articles
Incorporation
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Change Account Reference Date Company Current Extended
Accounts
6 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2023 View
Resolution
Resolution
2 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Appoint Person Director Company With Name Date
Officers
21 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2021 View
Change Account Reference Date Company Previous Extended
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2020 View
Resolution
Resolution
29 March 2019 View
Capital Alter Shares Subdivision
Capital
28 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2016 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Incorporation Company
Incorporation
31 October 2012 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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