CARADELL HOLDINGS LIMITED
RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 1RE

Company number 06029441
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address UNIT 14/15 KIMBERLEY BUSINESS PARK, KIMBERLEY WAY, RUGELEY, STAFFS, WS15 1RE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 30,000 . The most likely internet sites of CARADELL HOLDINGS LIMITED are www.caradellholdings.co.uk, and www.caradell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Lichfield Trent Valley Rail Station is 6.7 miles; to Bloxwich North Rail Station is 9 miles; to Bloxwich Rail Station is 9.4 miles; to Blake Street Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caradell Holdings Limited is a Private Limited Company. The company registration number is 06029441. Caradell Holdings Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Caradell Holdings Limited is Unit 14 15 Kimberley Business Park Kimberley Way Rugeley Staffs Ws15 1re. . MERRICK, Paul is a Secretary of the company. MERRICK, Nigel is a Director of the company. MERRICK, Paul is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MERRICK, Paul
Appointed Date: 14 December 2006
Director
MERRICK, Nigel
Appointed Date: 14 December 2006
54 years old
Director
MERRICK, Paul
Appointed Date: 14 December 2006
48 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Nominee Director
MC FORMATIONS LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006

Persons With Significant Control

Mr Nigel Merrick
Notified on: 13 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Merrick
Notified on: 13 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARADELL HOLDINGS LIMITED Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 30,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 30,000
...
... and 29 more events
06 Jan 2007
Director resigned
06 Jan 2007
New director appointed
06 Jan 2007
New secretary appointed;new director appointed
06 Jan 2007
Registered office changed on 06/01/07 from: 4 clos gwastir castle view caerphilly CF83 1TD
14 Dec 2006
Incorporation

CARADELL HOLDINGS LIMITED Charges

18 July 2007
Legal and general charge
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Units 14 and 15 kimberley business park kimberley way…

Similar Companies

CARADELIGHT LTD CARADELIGT LTD CARADELL&CO LIMITED CARADEN LIMITED CARADEPATO LIMITED CARADERM LIMITED CARADIAZ LIMITED