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Caradiaz Limited CRANBROOK

Founded in 2005, Caradiaz, classified under reg no. 05489808 is an active company. Currently registered at 30 Oatfield Drive TN17 3LA, Cranbrook the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Marisol D., appointed on 23 June 2005. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Magda C., who left the firm on 14 August 2005. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Caradiaz Limited Address / Contact

Office Address 30 Oatfield Drive
Town Cranbrook
Post code TN17 3LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05489808
Date of Incorporation Thu, 23rd Jun 2005
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Marisol D.

Position: Director

Appointed: 23 June 2005

Edward D.

Position: Secretary

Appointed: 15 August 2005

Resigned: 30 October 2008

Marisol D.

Position: Secretary

Appointed: 23 June 2005

Resigned: 14 August 2005

Magda C.

Position: Director

Appointed: 23 June 2005

Resigned: 14 August 2005

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Marisol D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marisol D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-14 521-14 521-14 521      
Balance Sheet
Current Assets7 9787 8007 8007 8007 8007 8007 8007 8007 800
Net Assets Liabilities  14 52114 52114 52114 52114 52114 521-14 521
Cash Bank In Hand178        
Net Assets Liabilities Including Pension Asset Liability-14 521-14 521-14 521      
Stocks Inventory7 8007 800       
Reserves/Capital
Called Up Share Capital1 0001 0001 000      
Profit Loss Account Reserve-15 521-15 521-15 521      
Shareholder Funds-14 521-14 521-14 521      
Other
Creditors  22 32122 32122 32122 32122 32122 32122 321
Net Current Assets Liabilities-14 521-14 521-14 52114 52114 52114 52114 52114 521-14 521
Total Assets Less Current Liabilities-14 521-14 521-14 52114 52114 52114 52114 52114 521-14 521
Creditors Due Within One Year22 49922 32122 321      
Number Shares Allotted 1 000       
Par Value Share 1       
Share Capital Allotted Called Up Paid1 0001 000       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/03/31
filed on: 4th, December 2023 		Free Download (9 pages)

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