CG

CARELINE GROUP LIMITED

Active

Company number 08418618

Stratford Upon Avon, United Kingdom · Incorporated 25 February 2013

Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7GZ, United Kingdom

Last updated on 12 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 March 2013

Company history

Previous company names

POMBERO PRODUCTS LIMITED · 25 February 2013 – 16 May 2016

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
25 February 2026
Next due
11 March 2027
6 months 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
Caretech Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2021
PS
Box Clever Software Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2016

Funding

1 funding round
21 March 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
25 February 2026 View
Accounts With Accounts Type Dormant
Accounts
18 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Change Person Director Company With Change Date
Officers
21 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Appoint Person Director Company With Name Date
Officers
8 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Appoint Person Director Company With Name Date
Officers
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Termination Director Company With Name Termination Date
Officers
24 January 2017 View
Change Account Reference Date Company Current Shortened
Accounts
16 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2016 View
Change Account Reference Date Company Previous Extended
Accounts
29 November 2016 View
Change Person Director Company With Change Date
Officers
20 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Resolution
Resolution
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Termination Director Company With Name
Officers
5 December 2013 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Capital Alter Shares Subdivision
Capital
28 March 2013 View
Capital Allotment Shares
Capital
22 March 2013 View
Appoint Person Director Company With Name
Officers
12 March 2013 View
Termination Director Company With Name
Officers
11 March 2013 View
Appoint Person Director Company With Name
Officers
11 March 2013 View
Incorporation Company
Incorporation
25 February 2013 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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