CP

CARE PLUS INNOVATION LIMITED

Active

Company number 09462044

Northwood, United Kingdom · Incorporated 27 February 2015

Wieland, Chartered Accountants, 13 Wieland Road, Northwood, Middlesex, HA6 3RD, United Kingdom

Last updated on 7 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Miss Yachna Tak
Born September 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 December 2024
PS
Mr Jonathan James Marlow
Born March 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 December 2024

Funding

1 funding round
5 December 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2024 View
Termination Director Company With Name Termination Date
Officers
12 December 2024 View
Appoint Person Director Company With Name Date
Officers
12 December 2024 View
Appoint Person Director Company With Name Date
Officers
12 December 2024 View
Capital Allotment Shares
Capital
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2023 View
Termination Director Company With Name Termination Date
Officers
5 August 2023 View
Termination Director Company With Name Termination Date
Officers
5 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2023 View
Appoint Person Director Company With Name Date
Officers
5 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
23 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
22 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2019 View
Change Account Reference Date Company Previous Extended
Accounts
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
3 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2015 View
Incorporation Company
Incorporation
27 February 2015 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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