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CARIAD MARKETING LTD

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

This company is commonly known as Cariad Marketing Ltd. The company was founded 15 years ago and was given the registration number 06788389. The firm's registered office is in WARE. You can find them at The Old Boardroom, Collett Road, Ware, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CARIAD MARKETING LTD
Company Number:06788389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Old Boardroom, Collett Road, Ware, Hertfordshire, SG12 7LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dsco, The Tower,, The Maltings, Hoe Lane, Ware, United Kingdom, SG12 9LR

Director12 January 2009Active
1st, Floor, 4 Rivers House, Fentiman Walk, Fore Street, Hertford, SG14 1DB

Director01 May 2009Active
12, Ware Road, Hertford, United Kingdom, SG13 7HH

Director02 January 2010Active

People with Significant Control

Mrs Justine Perry
Notified on:10 January 2017
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:Dsco, The Tower,, The Maltings, Ware, United Kingdom, SG12 9LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-09-19Address

Change registered office address company with date old address new address.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-09-08Persons with significant control

Change to a person with significant control.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-06-19Capital

Capital variation of rights attached to shares.

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2015-06-19Capital

Capital name of class of shares.

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2015-06-19Resolution

Resolution.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type total exemption small.

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