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CZAJKA CARE GROUP LTD (15966077)

CZAJKA CARE GROUP LTD (15966077) is an active UK company. incorporated on 19 September 2024. with registered office in Shipley. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CZAJKA CARE GROUP LTD has been registered for 1 year. Current directors include CZAJKA, Daniel Joseph, CZAJKA, Dominic, CZAJKA, Konrad Joseph.

Company Number
15966077
Status
active
Type
ltd
Incorporated
19 September 2024
Age
1 years
Address
Victoria House 66/70 Bingley Road, Shipley, BD18 4DJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CZAJKA, Daniel Joseph, CZAJKA, Dominic, CZAJKA, Konrad Joseph
SIC Codes
64209

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CZAJKA CARE GROUP LTD

CZAJKA CARE GROUP LTD is an active company incorporated on 19 September 2024 with the registered office located in Shipley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CZAJKA CARE GROUP LTD was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

15966077

LTD Company

Age

1 Years

Incorporated 19 September 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 19 September 2024 - 31 December 2024(4 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 18 September 2025 (7 months ago)
Submitted on 3 October 2025 (6 months ago)

Next Due

Due by 2 October 2026
For period ending 18 September 2026
Contact
Address

Victoria House 66/70 Bingley Road Saltaire Shipley, BD18 4DJ,

Timeline

11 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Sept 24
Loan Secured
Oct 24
Loan Secured
Oct 24
New Owner
Nov 24
New Owner
Nov 24
New Owner
Nov 24
New Owner
Nov 24
Owner Exit
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Funding Round
Nov 24
1
Funding
2
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

4

CZAJKA, Janina

Active
66/70 Bingley Road, ShipleyBD18 4DJ
Secretary
Appointed 29 Oct 2024

CZAJKA, Daniel Joseph

Active
66/70 Bingley Road, ShipleyBD18 4DJ
Born November 1983
Director
Appointed 29 Oct 2024

CZAJKA, Dominic

Active
66/70 Bingley Road, ShipleyBD18 4DJ
Born February 1979
Director
Appointed 29 Oct 2024

CZAJKA, Konrad Joseph

Active
66/70 Bingley Road, ShipleyBD18 4DJ
Born July 1949
Director
Appointed 19 Sept 2024

Persons with significant control

5

4 Active
1 Ceased

Mr Konrad Joseph Czajka

Active
66/70 Bingley Road, ShipleyBD18 4DJ
Born July 1949

Nature of Control

Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 29 Oct 2024

Mr Dominic Czajka

Active
66/70 Bingley Road, ShipleyBD18 4DJ
Born February 1979

Nature of Control

Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 29 Oct 2024

Mr Daniel Joseph Czajka

Active
66/70 Bingley Road, ShipleyBD18 4DJ
Born November 1983

Nature of Control

Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 29 Oct 2024

Ms Janina Czajka

Active
66/70 Bingley Road, ShipleyBD18 4DJ
Born August 1951

Nature of Control

Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 29 Oct 2024

Mr Konrad Joseph Czajka

Ceased
66/70 Bingley Road, ShipleyBD18 4DJ
Born July 1949

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2024
Ceased 29 Oct 2024
Fundings
Financials
Latest Activities

Filing History

20

Confirmation Statement With Updates
3 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
11 September 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
3 April 2025
AA01Change of Accounting Reference Date
Memorandum Articles
17 November 2024
MAMA
Resolution
17 November 2024
RESOLUTIONSResolutions
Capital Allotment Shares
7 November 2024
SH01Allotment of Shares
Notification Of A Person With Significant Control
5 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
5 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
5 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
5 November 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
5 November 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
5 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2024
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
30 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2024
MR01Registration of a Charge
Change To A Person With Significant Control
25 September 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
25 September 2024
CH01Change of Director Details
Change Account Reference Date Company Current Extended
19 September 2024
AA01Change of Accounting Reference Date
Incorporation Company
19 September 2024
NEWINCIncorporation