CARON (UK) LIMITED
Overview
| Company Name | CARON (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06969466 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARON (UK) LIMITED?
- Other publishing activities (58190) / Information and communication
Where is CARON (UK) LIMITED located?
| Registered Office Address | 272 Manchester Road Droylsden M43 6PW Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARON (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for CARON (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address 272 Manchester Road Droylsden Manchester M43 6PW | 1 pages | AD04 | ||||||||||
Termination of appointment of Optimum Business Solutions (Nw) Ltd as a secretary on Jul 01, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from 103 Bradley House Radcliffe Moor Road Bolton BL2 6RT to 272 Manchester Road Droylsden Manchester M43 6PW on Jul 06, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Appointment of Ms Ruth Beighton as a director on Aug 01, 2015 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Graham Robert Edgington as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT | 1 pages | AD03 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CARON (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEIGHTON, Ruth | Director | Manchester Road Droylsden M43 6PW Manchester 272 England | United Kingdom | British | 212142680001 | |||||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 139736500001 | |||||||||||
| OPTIMUM BUSINESS SOLUTIONS (NW) LTD | Secretary | Bradley House Radcliffe Moor Road BL2 6RT Bolton 103 Lancs United Kingdom |
| 121514990001 | ||||||||||
| EDGINGTON, Graham Robert | Director | Radcliffe Moor Road BL2 6RT Bolton 103 Bradley House | United Kingdom | British | 44050880002 | |||||||||
| GILBURT, Lee Christopher | Director | 67 Wellington Road North Stockport SK4 2LP Cheshire Minshull House | United Kingdom | British | 139873240001 | |||||||||
| HILL, Michael John | Director | Stormcross Lane South WA3 1JP Lowton Ingledene Warrington | British | 140104910001 | ||||||||||
| POOLE, Christopher | Director | 91 Arlington Drive Lowton WN7 3QP Leigh Lancashire | British | 126900100001 | ||||||||||
| POOLE, Mark Alan | Director | 11 Clifton Road Pennington WN7 3LS Leigh Lancashire | England | British | 126899930001 |
Who are the persons with significant control of CARON (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Ruth Beighton | Apr 06, 2016 | Manchester Road Droylsden M43 6PW Manchester 272 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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