Caring Brands Europe Limited. net worth, address, company information. Free

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Caring Brands Europe Limited (reg no 08670484) is a private limited company founded on 2013-08-30 originating in United Kingdom. This firm has its registered office at C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield S3 8DT. Caring Brands Europe Limited is operating under SIC: 88990 which stands for "other social work activities without accommodation n.e.c.".

Company details

Name	Caring Brands Europe Limited
Number	08670484
Date of Incorporation:	2013-08-30
End of financial year:	31 December
Address:	C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, S3 8DT
SIC code:	88990 - Other social work activities without accommodation n.e.c.

As for the 4 directors that can be found in the aforementioned company, we can name: Frederik R. (appointed on 26 June 2023), Jonathan G. (appointment date: 26 June 2023), Paul M. (appointed on 26 June 2023). The Companies House indexes 3 persons of significant control, namely: Cbi International Parent Limited is located at Riverside East, 2 Millsands, S3 8DT Sheffield, South Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lauren L. has substantial control or influence, Arthur L. has substantial control or influence.

Directors

People with significant control

Cbi International Parent Limited

25 October 2021

Address	C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09709815
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lauren L.

6 April 2016 - 25 October 2021

Nature of control:	significiant influence or control

Arthur L.

6 April 2016 - 25 October 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(CH01) On 21st September 2023 director's details were changed filed on: 1st, March 2024 \| officers	Free Download (2 pages)

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(CH01) On 21st September 2023 director's details were changed filed on: 1st, March 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th June 2023 filed on: 15th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th June 2023 filed on: 11th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th June 2023 filed on: 11th, September 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 23rd August 2023. New Address: C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT. Previous address: C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT United Kingdom filed on: 23rd, August 2023 \| address	Free Download (1 page)
(AD01) Address change date: 23rd August 2023. New Address: C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT. Previous address: Belmont House Station Way Crawley West Sussex RH10 1JA filed on: 23rd, August 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 26th June 2023 filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(TM01) 26th June 2023 - the day director's appointment was terminated filed on: 4th, July 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (23 pages)
(MR01) Registration of charge 086704840005, created on 27th January 2022 filed on: 28th, January 2022 \| mortgage	Free Download (48 pages)
(CH03) On 11th January 2022 secretary's details were changed filed on: 13th, January 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 11th January 2022 filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (23 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 1st, October 2020 \| accounts	Free Download (16 pages)
(TM01) 25th March 2020 - the day director's appointment was terminated filed on: 2nd, April 2020 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (18 pages)
(CH01) On 15th June 2019 director's details were changed filed on: 6th, September 2019 \| officers	Free Download (2 pages)
(TM01) 29th May 2019 - the day director's appointment was terminated filed on: 19th, June 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th February 2019 filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(TM01) 23rd October 2018 - the day director's appointment was terminated filed on: 19th, November 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd October 2018 filed on: 19th, November 2018 \| officers	Free Download (2 pages)
(TM01) 28th September 2018 - the day director's appointment was terminated filed on: 11th, October 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 20th September 2018 filed on: 20th, September 2018 \| officers	Free Download (2 pages)
(TM01) 31st December 2017 - the day director's appointment was terminated filed on: 10th, January 2018 \| officers	Free Download
(AA) Small-sized company accounts made up to 31st December 2016 filed on: 14th, September 2017 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 24th February 2017 filed on: 30th, March 2017 \| officers	Free Download (2 pages)
(TM01) 24th February 2017 - the day director's appointment was terminated filed on: 29th, March 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (13 pages)
(MR01) Registration of charge 086704840004, created on 17th December 2015 filed on: 30th, December 2015 \| mortgage	Free Download (120 pages)
(MR01) Registration of charge 086704840003, created on 17th December 2015 filed on: 18th, December 2015 \| mortgage	Free Download
(TM01) 29th September 2015 - the day director's appointment was terminated filed on: 27th, October 2015 \| officers	Free Download (1 page)
(MR01) Registration of charge 086704840002, created on 15th October 2015 filed on: 21st, October 2015 \| mortgage	Free Download (11 pages)
(MR04) Satisfaction of charge 086704840001 in full filed on: 8th, October 2015 \| mortgage	Free Download (4 pages)
(AR01) Annual return drawn up to 30th August 2015 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 29th September 2015: 2683497.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (28 pages)
(TM01) 29th September 2014 - the day director's appointment was terminated filed on: 2nd, October 2014 \| officers	Free Download (1 page)
(TM01) 29th September 2014 - the day director's appointment was terminated filed on: 2nd, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 30th August 2014 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 4th, September 2014 \| accounts	Free Download (26 pages)
(SH01) Statement of Capital on 10th September 2013: 2683497.00 GBP filed on: 27th, November 2013 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 15th November 2013 filed on: 15th, November 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 7th November 2013 filed on: 7th, November 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st August 2014 to 31st December 2013 filed on: 4th, November 2013 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, September 2013 \| resolution	Free Download (15 pages)
(MR01) Registration of charge 086704840001 filed on: 25th, September 2013 \| mortgage	Free Download (75 pages)
(AP01) New director was appointed on 5th September 2013 filed on: 5th, September 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th September 2013 filed on: 5th, September 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 30th, August 2013 \| incorporation

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