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CARADOC GROUP LIMITED

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

This company is commonly known as Caradoc Group Limited. The company was founded 6 years ago and was given the registration number 10933309. The firm's registered office is in MALTON. You can find them at Psl House Hertford Way, York Road Business Park, Malton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARADOC GROUP LIMITED
Company Number:10933309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:Psl House Hertford Way, York Road Business Park, Malton, United Kingdom, YO17 6YG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Psl House, Hertford Way, York Road Business Park, Malton, United Kingdom, YO17 6YG

Director25 August 2017Active
Psl House, Hertford Way, York Road Business Park, Malton, United Kingdom, YO17 6YG

Director25 August 2017Active
Psl House, Hertford Way, York Road Business Park, Malton, United Kingdom, YO17 6YG

Director01 December 2017Active
Psl House, Hertford Way, York Road Business Park, Malton, United Kingdom, YO17 6YG

Director25 August 2017Active

People with Significant Control

Mr Julian Edward Porter Barnes
Notified on:25 August 2017
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Psl House, Hertford Way, Malton, United Kingdom, YO17 6YG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter William Baker
Notified on:25 August 2017
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:Psl House, Hertford Way, Malton, United Kingdom, YO17 6YG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter James Masters
Notified on:25 August 2017
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:Psl House, Hertford Way, Malton, United Kingdom, YO17 6YG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter James Masters
Notified on:25 August 2017
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:Psl House, Hertford Way, Malton, United Kingdom, YO17 6YG
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2022-04-27Accounts

Accounts with accounts type unaudited abridged.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type unaudited abridged.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type unaudited abridged.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type unaudited abridged.

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2018-12-21Persons with significant control

Notification of a person with significant control.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2017-12-05Persons with significant control

Cessation of a person with significant control.

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2017-12-05Persons with significant control

Cessation of a person with significant control.

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2017-12-05Persons with significant control

Cessation of a person with significant control.

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2017-12-05Capital

Capital allotment shares.

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2017-12-05Officers

Appoint person director company with name date.

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2017-12-01Accounts

Change account reference date company current shortened.

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2017-08-25Incorporation

Incorporation company.

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