FOSTERING WITH CARIAD LIMITED
Overview
| Company Name | FOSTERING WITH CARIAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11970487 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOSTERING WITH CARIAD LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is FOSTERING WITH CARIAD LIMITED located?
| Registered Office Address | 4 Jardine House Harrovian Business Village Bessborough Road HA1 3EX Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOSTERING WITH CARIAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FOSTERING WITH CARIAD LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2027 |
|---|---|
| Next Confirmation Statement Due | May 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2026 |
| Overdue | No |
What are the latest filings for FOSTERING WITH CARIAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 29, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 11 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | AGREEMENT2 | ||
Termination of appointment of Grace Mary Wyatt as a director on Oct 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of Simon Patrick Lockyer as a director on Oct 29, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Stephanie Elizabeth Squire Dobrikova as a director on Oct 29, 2025 | 2 pages | AP01 | ||
Appointment of Mr Samuel James Oliver Farrar as a director on Oct 29, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter James Mitchell as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Simon Patrick Lockyer as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Appointment of Ms Grace Mary Wyatt as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||
Termination of appointment of John Michael Lee as a director on Jul 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 29, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from Pencoed Technology Centre Pencoed Bridgend Wales CF35 5HZ United Kingdom to 4 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on Oct 27, 2022 | 1 pages | AD01 | ||
Notification of Bsn Social Care Ltd as a person with significant control on Sep 28, 2022 | 2 pages | PSC02 | ||
Cessation of Susan Elizabeth Richardson as a person with significant control on Sep 28, 2022 | 1 pages | PSC07 | ||
Cessation of Yvonne Patricia Krip as a person with significant control on Sep 28, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Susan Elizabeth Richardson as a director on Sep 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Yvonne Patricia Krip as a director on Sep 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr John Michael Lee as a director on Sep 28, 2022 | 2 pages | AP01 | ||
Who are the officers of FOSTERING WITH CARIAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRAR, Samuel James Oliver | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House England | Wales | British | 293711500002 | |||||
| SQUIRE DOBRIKOVA, Stephanie Elizabeth | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House England | United Kingdom | British | 341952690001 | |||||
| KRIP, Yvonne Patricia | Director | Pencoed CF35 5HZ Bridgend Pencoed Technology Centre Wales United Kingdom | Wales | British | 131093140001 | |||||
| LEE, John Michael | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House England | United Kingdom | British | 244871760002 | |||||
| LOCKYER, Simon Patrick | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House England | England | British | 81020230002 | |||||
| MITCHELL, Peter James | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House England | Wales | British | 296289640001 | |||||
| RICHARDSON, Susan Elizabeth | Director | Pencoed CF35 5HZ Bridgend Pencoed Technology Centre Wales United Kingdom | Wales | British | 257998010001 | |||||
| WYATT, Grace Mary | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House England | England | British | 63819700003 |
Who are the persons with significant control of FOSTERING WITH CARIAD LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bsn Social Care Ltd | Sep 28, 2022 | Bessborough Road HA1 3EX Harrow 4 Jardine House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Yvonne Patricia Krip | Apr 30, 2019 | Pencoed CF35 5HZ Bridgend Pencoed Technology Centre Wales United Kingdom | Yes | ||||
Nationality: British Country of Residence: Wales | |||||||
Natures of Control
| |||||||
| Ms Susan Elizabeth Richardson | Apr 30, 2019 | Pencoed CF35 5HZ Bridgend Pencoed Technology Centre Wales United Kingdom | Yes | ||||
Nationality: British Country of Residence: Wales | |||||||
Natures of 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. - license: CC0