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Caresoft Engineering Services Limited

16369636

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Plot 1-3 Brome Industrial Park, Eye, IP23 7HN
Incorporated 07/04/2025

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

71129
Other engineering activities
82990
Other business support service activities

Officers

Mr Mathew Vachaparampil

director · Since 07/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Mr Kishor Parshuram Patil

director · Since 15/08/2025

SERVICE

INDIAN · INDIA · Age 64

Mr Pankaj Maheshwar Sathe

director · Since 15/08/2025

SERVICE

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Akshay Shekhar Kanetkar

director · Since 15/08/2025

SERVICE

INDIAN · INDIA · Age 45

Mathew Vachaparampil

director · Since 07/04/2025

American · United States · Age 55

Akshay Shekhar Kanetkar

director · Since 15/08/2025

Indian · India · Age 45

Kishor Parshuram Patil

director · Since 15/08/2025

Indian · India · Age 64

Pankaj Maheshwar Sathe

director · Since 15/08/2025

British · England · Age 59

Former

Melanie Scott

director · Resigned 15/08/2025

Persons with Significant Control

Kpit Technologies (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Gautam House, 1-3 Shenley Avenue, Ruislip Manor, HA46BP

Reg: 03264570 · Companies House · Private Limited Company

Notified 15/08/2025

Former PSCs

Mrs Sabella Davies

Ceased 15/08/2025

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Plot 1-3 Brome Industrial Park
2026-08-28

PLOT 1-3

post townEye
2026-08-28

EYE

officer appointedKANETKAR, Akshay Shekhar
2026-08-28
officer appointedPATIL, Kishor Parshuram
2026-08-28
officer appointedSATHE, Pankaj Maheshwar
2026-08-28
officer appointedVACHAPARAMPIL, Mathew
2026-08-28

Filing History13 filings

Confirmation statement

confirmation statement with updates

13/07/20265 pages · PDF
RP01AP01

replacement filing of director appointment with name

13/07/20263 pages · PDF
PSC05

change to a person with significant control

07/07/20262 pages · PDF
Accounts filed

accounts with accounts type small

20/06/202618 pages · PDF
PSC07

cessation of a person with significant control

21/08/20251 page · PDF
PSC02

notification of a person with significant control

21/08/20252 pages · PDF
Director appointed

appoint person director company with name date

21/08/20252 pages · PDF
Director appointed

appoint person director company with name date

21/08/20253 pages · PDF
Director appointed

appoint person director company with name date

21/08/20252 pages · PDF
Director resigned

termination director company with name termination date

21/08/20251 page · PDF
Confirmation statement

confirmation statement with updates

24/06/20254 pages · PDF
Accounts date changed

change account reference date company current shortened

17/05/20251 page · PDF
Incorporated

incorporation company

07/04/202512 pages · PDF