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CARADELL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caradell Holdings Limited. The company was founded 17 years ago and was given the registration number 06029441. The firm's registered office is in RUGELEY. You can find them at Unit 14/15 Kimberley Business Park, Kimberley Way, Rugeley, Staffs. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CARADELL HOLDINGS LIMITED
Company Number:06029441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 14/15 Kimberley Business Park, Kimberley Way, Rugeley, Staffs, WS15 1RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14/15, Kimberley Business Park, Kimberley Way, Rugeley, England, WS15 1RE

Secretary14 December 2006Active
Unit 14/15, Kimberley Business Park, Kimberley Way, Rugeley, England, WS15 1RE

Director14 December 2006Active
Unit 14/15, Kimberley Business Park, Kimberley Way, Rugeley, England, WS15 1RE

Director14 December 2006Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Secretary14 December 2006Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Director14 December 2006Active

People with Significant Control

Mr Nigel Merrick
Notified on:13 December 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:Unit 14/15, Kimberley Business Park, Rugeley, WS15 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Merrick
Notified on:13 December 2016
Status:Active
Date of birth:April 1977
Nationality:British
Address:Unit 14/15, Kimberley Business Park, Rugeley, WS15 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-04-07Gazette

Gazette filings brought up to date.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-03-31Dissolution

Dissolved compulsory strike off suspended.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type micro entity.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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