CU

CARE UK DEVELOPMENTS 3 LIMITED

Active

Company number 13555386

London, United Kingdom · Incorporated 9 August 2021

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 25 August 2026

Other letting and operating of own or leased real estate · SIC 68209


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

Company history

Previous company names

CARE UK MANAGEMENT SERVICES LIMITED · 9 August 2021 – 25 September 2023

CARE UK SPV TEN LIMITED · 25 September 2023 – 22 November 2023

Company overview

**CARE UK DEVELOPMENTS 3 LIMITED** is an active private limited company incorporated on 9 August 2021. It is registered in England and Wales and operates from 5 Churchill Place, 10th Floor, London E14 5HU. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is a wholly owned subsidiary of Care UK Property Holdings 3 Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Michael John Pierpoint and Misha Jane Pierpoint, both appointed on 30 May 2025. CSC Corporate Services (UK) Limited acts as corporate secretary.

The company has no charges and no history of insolvency. It filed small accounts for the period ended 31 December 2025 on 17 July 2026. The most recent confirmation statement was made up to 7 December 2025. A change to a director’s details was notified in April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Care Uk Property Holdings 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
17 July 2026 View
Change Person Director Company With Change Date
Officers
17 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Legacy
Miscellaneous
28 November 2025 View
Change Account Reference Date Company Current Extended
Accounts
10 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Accounts With Accounts Type Small
Accounts
6 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2024 View
Change Sail Address Company With New Address
Address
13 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2023 View
Certificate Change Of Name Company
Change Of Name
22 November 2023 View
Accounts With Accounts Type Dormant
Accounts
11 October 2023 View
Certificate Change Of Name Company
Change Of Name
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Accounts With Accounts Type Dormant
Accounts
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Dormant
Accounts
1 October 2021 View
Change Account Reference Date Company Current Shortened
Accounts
14 September 2021 View
Change Account Reference Date Company Current Extended
Accounts
9 August 2021 View
Incorporation Company
Incorporation
9 August 2021 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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