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Wigmore 1 Limited

Wigmore 1 Limited is an active company incorporated on 27 August 2003 with the registered office located in London, Greater London. Wigmore 1 Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04877889
Private limited company
Age
22 years
Incorporated 27 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (1 month ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 8 Oct 2024 (1 year ago)
Previous address was Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB
Telephone
01206752552
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Jan 1977
Director • Vice President • Spanish • Lives in UK • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Care UK Limited
Jorge Manrique Charro, Jonathan David Calow, and 3 more are mutual people.
Active
Care UK Services Limited
Jorge Manrique Charro, Jonathan David Calow, and 4 more are mutual people.
Active
Community Health Services Limited
Jorge Manrique Charro, Matthew Alexander Rosenberg, and 3 more are mutual people.
Active
Care UK Community Partnerships Ltd
Jorge Manrique Charro, Matthew Alexander Rosenberg, and 3 more are mutual people.
Active
CHS Healthcare Limited
Jorge Manrique Charro, Matthew Alexander Rosenberg, and 3 more are mutual people.
Active
CHS (Kincardine) Limited
Jorge Manrique Charro, Matthew Alexander Rosenberg, and 3 more are mutual people.
Active
Care UK Social Care Limited
Jorge Manrique Charro, Jonathan David Calow, and 3 more are mutual people.
Active
Care UK Investments Limited
Jorge Manrique Charro, Jonathan David Calow, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Month Ago on 28 Aug 2025
Accounting Period Extended
1 Year Ago on 16 Oct 2024
Care Uk Limited (PSC) Details Changed
1 Year Ago on 8 Oct 2024
Registered Address Changed
1 Year Ago on 8 Oct 2024
Jonathan David Calow Resigned
1 Year Ago on 1 Oct 2024
Jonathan David Calow Resigned
1 Year Ago on 1 Oct 2024
Andrew Ronald Knight Resigned
1 Year Ago on 1 Oct 2024
Matthew Alexander Rosenberg Resigned
1 Year Ago on 1 Oct 2024
Csc Corporate Services (Uk) Limited Appointed
1 Year Ago on 1 Oct 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 27 August 2025 with no updates
Submitted on 28 Aug 2025
Change of details for Care Uk Limited as a person with significant control on 8 October 2024
Submitted on 23 Jun 2025
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 16 Oct 2024
Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB to 5 Churchill Place 10th Floor London E14 5HU on 8 October 2024
Submitted on 8 Oct 2024
Appointment of Mr Jorge Manrique Charro as a director on 1 October 2024
Submitted on 4 Oct 2024
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Matthew Alexander Rosenberg as a director on 1 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Andrew Ronald Knight as a director on 1 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Jonathan David Calow as a secretary on 1 October 2024
Submitted on 4 Oct 2024
Repayment History
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