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CARADOC CHARCOAL LIMITED

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

This company is commonly known as Caradoc Charcoal Limited. The company was founded 4 years ago and was given the registration number 12132673. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:CARADOC CHARCOAL LIMITED
Company Number:12132673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Meadow, Leebotwood, Church Stretton, United Kingdom, SY6 6LU

Director31 July 2019Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director10 April 2022Active
Little Meadow, Leebotwood, Church Stretton, United Kingdom, SY6 6LU

Director31 July 2019Active

People with Significant Control

Miss Charlotte Louise Smith
Notified on:31 July 2019
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:Little Meadow, Leebotwood, Church Stretton, United Kingdom, SY6 6LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kevin Stephen Fryer
Notified on:31 July 2019
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Little Meadow, Leebotwood, Church Stretton, United Kingdom, SY6 6LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Anthony Smith
Notified on:31 July 2019
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2022-08-11Officers

Termination director company with name termination date.

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2022-05-17Capital

Capital allotment shares.

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2022-05-05Resolution

Resolution.

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2022-05-05Capital

Capital alter shares subdivision.

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2022-05-05Capital

Capital alter shares subdivision.

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2022-04-28Capital

Capital allotment shares.

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2022-04-28Officers

Appoint person director company with name date.

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2022-01-27Capital

Capital allotment shares.

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2021-12-12Accounts

Accounts with accounts type micro entity.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-06-08Address

Move registers to registered office company with new address.

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2019-09-10Address

Move registers to sail company with new address.

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2019-08-16Address

Change sail address company with new address.

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2019-08-15Accounts

Change account reference date company current shortened.

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2019-07-31Incorporation

Incorporation company.

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