CARE ACTION GROUP LIMITED

Active
Number: 14189137 Type: Ltd Incorporated: 22 Jun 2022 Jurisdiction: England Wales
View on Companies House
Registered Office
Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
SIC Codes
69203 — Tax consultancy
Confirmation Statement
Last: 21 Jun 2026
Next due: 05 Jul 2027
Accounts
Last: 30 Nov 2025
Next due: 31 Aug 2027

Current Officers (2)

Andrew John Ball
Director Born 12/1964 British Appointed 22 Jun 2022
Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
Terry Whittle
Director Born 01/1960 British Appointed 22 Jun 2022
Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

Persons with Significant Control (3)

Birdie Investments Limited
Notified 30 Jan 2024
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Cowgill Holloway Llp
Notified 22 Jun 2022
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Mr Terry Whittle
British Notified 22 Jun 2022
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Filing History

CERTNM
Certificate Change Of Name Company
02 Sep 2026 View on CH
AA
Accounts With Accounts Type Total Exemption Full
27 Aug 2026 View on CH
CS01
Confirmation Statement (no changes)
20 Jul 2026 View on CH
AA
Small Company Accounts
27 Nov 2025 View on CH
CS01
Confirmation Statement (with updates)
29 Jul 2025 View on CH
AA01
Change of Accounting Reference Date (extended)
25 Feb 2025 View on CH
CS01
Confirmation Statement (with updates)
05 Jul 2024 View on CH
AA
Small Company Accounts
08 Mar 2024 View on CH
PSC02
Notification Of A Person With Significant Control
02 Feb 2024 View on CH
PSC07
Cessation Of A Person With Significant Control
01 Feb 2024 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
12 Dec 2023 View on CH
PSC05
Change To A Person With Significant Control
12 Dec 2023 View on CH
CS01
Confirmation Statement (no changes)
29 Jun 2023 View on CH
AA01
Change Account Reference Date Company Current Shortened
05 Jul 2022 View on CH
NEWINC
Company Incorporated
22 Jun 2022 View on CH
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