CARADAM LIMITED

Overview

Company Name	CARADAM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06119118
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARADAM LIMITED?

Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

Where is CARADAM LIMITED located?

Registered Office Address	171 Seabank Road CH45 1HB Wallasey England
Undeliverable Registered Office Address	No

What were the previous names of CARADAM LIMITED?

Previous Company Names
Company Name	From	Until
BROOKSON (5034N) LIMITED	Feb 20, 2007	Feb 20, 2007

What are the latest accounts for CARADAM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CARADAM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for CARADAM LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Feb 25, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Feb 23, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 08, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 04, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Feb 26, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Oct 10, 2019	Director's details changed for Mr Adam Douglas George Kyffin on Oct 09, 2019	2 pages	CH01

Oct 10, 2019	Secretary's details changed for Adam Kyffin on Oct 09, 2019	1 pages	CH03

Oct 10, 2019	Director's details changed for Mrs Carol Ann Kyffin on Oct 09, 2019	2 pages	CH01

Oct 10, 2019	Change of details for Mr Adam Douglas George Kyffin as a person with significant control on Oct 09, 2019	2 pages	PSC04

Oct 10, 2019	Registered office address changed from 2 Westbank Avenue Wallasey Wirral CH45 1NA to 171 Seabank Road Wallasey CH45 1HB on Oct 10, 2019	1 pages	AD01

Feb 21, 2019	Confirmation statement made on Feb 20, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Feb 23, 2018	Confirmation statement made on Feb 20, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Feb 20, 2017	Confirmation statement made on Feb 20, 2017 with updates	5 pages	CS01

Feb 13, 2017	Appointment of Mrs Carol Ann Kyffin as a director on Oct 31, 2016	2 pages	AP01

Nov 30, 2016	Micro company accounts made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of CARADAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KYFFIN, Adam Seabank Road CH45 1HB Wallasey 171 England	Mar 01, 2011		Secretary	Seabank Road CH45 1HB Wallasey 171 England				158157250001
KYFFIN, Adam Douglas George Seabank Road CH45 1HB Wallasey 171 England	Apr 05, 2007		Director	Seabank Road CH45 1HB Wallasey 171 England	England	British	1964-8	120699650002
KYFFIN, Carol Ann Seabank Road CH45 1HB Wallasey 171 England	Oct 31, 2016		Director	Seabank Road CH45 1HB Wallasey 171 England	England	English	1962-8	224537120002
JORDAN SECRETARIES LIMITED St. Thomas Street BS1 6JS Bristol 21 Avon	Feb 20, 2007	Jul 10, 2008	Nominee Secretary	St. Thomas Street BS1 6JS Bristol 21 Avon				900031090001
BROOKSON DIRECTORS LIMITED Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire	Feb 20, 2007	Apr 05, 2007	Nominee Director	Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire				900025110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARADAM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adam Douglas George Kyffin Seabank Road CH45 1HB Wallasey 171 England	Feb 20, 2017	Seabank Road CH45 1HB Wallasey 171 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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