Company number 05740445
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address 99 MONTPELIER ROAD, BRIGHTON, ENGLAND, BN1 3BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 1
. The most likely internet sites of CARIAD LIMITED are www.cariad.co.uk, and www.cariad.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Cariad Limited is a Private Limited Company.
The company registration number is 05740445. Cariad Limited has been working since 13 March 2006.
The present status of the company is Active. The registered address of Cariad Limited is 99 Montpelier Road Brighton England Bn1 3be. . WORTH, Peter is a Director of the company. Secretary WORTH, Linda Joyce has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 March 2006
Appointed Date: 13 March 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 March 2006
Appointed Date: 13 March 2006
Persons With Significant Control
Mr Peter Worth
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
CARIAD LIMITED Events
17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
07 Apr 2016
Registered office address changed from 30 Adelaide Crescent Hove East Sussex BN3 2JH to 99 Montpelier Road Brighton BN1 3BE on 7 April 2016
12 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
23 Mar 2006
New secretary appointed
22 Mar 2006
Registered office changed on 22/03/06 from: 3 marlborough road lancing west sussex BN15 8UF
15 Mar 2006
Director resigned
15 Mar 2006
Secretary resigned
13 Mar 2006
Incorporation