ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (10 days ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 8 Oct 2024 (11 months 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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £101.07K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £101.07K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Days Ago on 28 Aug 2025
Accounting Period Extended
10 Months Ago on 16 Oct 2024
Care Uk Limited (PSC) Details Changed
11 Months Ago on 8 Oct 2024
Registered Address Changed
11 Months Ago on 8 Oct 2024
Jonathan David Calow Resigned
11 Months Ago on 1 Oct 2024
Jonathan David Calow Resigned
11 Months Ago on 1 Oct 2024
Andrew Ronald Knight Resigned
11 Months Ago on 1 Oct 2024
Matthew Alexander Rosenberg Resigned
11 Months Ago on 1 Oct 2024
Csc Corporate Services (Uk) Limited Appointed
11 Months Ago on 1 Oct 2024
Mr Jorge Manrique Charro Appointed
11 Months Ago on 1 Oct 2024
Get Credit Report
Discover Wigmore 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Appointment of Mr Qasim Raza Israr as a director on 1 October 2024
Submitted on 4 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year