CARADOC CLOSE MANAGEMENT LIMITED

CARADOC CLOSE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCARADOC CLOSE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06507954
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARADOC CLOSE MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CARADOC CLOSE MANAGEMENT LIMITED located?

    Registered Office Address
    12 Dale Street
    Ushaw Moor
    DH7 7PE Durham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARADOC CLOSE MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CARADOC CLOSE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2016

    4 pagesAA

    Elect to keep the directors' register information on the public register

    1 pagesEH01

    Cessation of Sally Gail Frew as a person with significant control on Jul 06, 2017

    1 pagesPSC07

    Termination of appointment of Sally Gail Frew as a director on Jul 06, 2017

    1 pagesTM01

    Notification of Rebecca Rachel Green as a person with significant control on Jul 06, 2017

    2 pagesPSC01

    Appointment of Miss Rebecca Rachel Green as a director on Jul 06, 2017

    2 pagesAP01

    Registered office address changed from 2 Speedwell Close Rugby Warwickshire CV23 0SG to 12 Dale Street Ushaw Moor Durham DH7 7PE on Jul 06, 2017

    1 pagesAD01

    Confirmation statement made on Feb 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 3
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 3
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 105 New Union Street Coventry CV1 2NT to 2 Speedwell Close Rugby Warwickshire CV23 0SG on Nov 29, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 3
    SH01

    Who are the officers of CARADOC CLOSE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Rebecca Rachel
    Dale Street
    Ushaw Moor
    DH7 7PE Durham
    12
    England
    Director
    Dale Street
    Ushaw Moor
    DH7 7PE Durham
    12
    England
    EnglandBritish235024940001
    ASKEW, Neil Jonathan
    5 Rochester Road
    Earlsdon
    CV5 6AB Coventry
    West Midlands
    Secretary
    5 Rochester Road
    Earlsdon
    CV5 6AB Coventry
    West Midlands
    British63661150002
    ASKEW, Neil Jonathan
    5 Rochester Road
    Earlsdon
    CV5 6AB Coventry
    West Midlands
    Director
    5 Rochester Road
    Earlsdon
    CV5 6AB Coventry
    West Midlands
    United KingdomBritish63661150002
    BADLAND, Simon James
    9 Brockhurst Drive
    Banner Brook
    CV4 9UN Coventry
    West Midlands
    Director
    9 Brockhurst Drive
    Banner Brook
    CV4 9UN Coventry
    West Midlands
    United KingdomBritish72666240002
    CRAMPTON, Christopher Paul
    3 Grange Avenue
    CV3 6PP Coventry
    Director
    3 Grange Avenue
    CV3 6PP Coventry
    British127879150001
    FREW, Sally Gail
    Speedwell Close
    CV23 0SG Rugby
    2
    Warwickshire
    Director
    Speedwell Close
    CV23 0SG Rugby
    2
    Warwickshire
    EnglandBritish140814270001

    Who are the persons with significant control of CARADOC CLOSE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Rebecca Rachel Green
    Dale Street
    Ushaw Moor
    DH7 7PE Durham
    12
    England
    Jul 06, 2017
    Dale Street
    Ushaw Moor
    DH7 7PE Durham
    12
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sally Gail Frew
    Dale Street
    Ushaw Moor
    DH7 7PE Durham
    12
    England
    Apr 06, 2016
    Dale Street
    Ushaw Moor
    DH7 7PE Durham
    12
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0