CAREDNA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CAREDNA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAREDNA LIMITED was incorporated 19 years ago on 06/12/2004 and has the registered number: 05304978. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CAREDNA LIMITED was incorporated 19 years ago on 06/12/2004 and has the registered number: 05304978. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CAREDNA LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
108 COLEHILL LANE
LONDON
SW6 5EJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2023 | 24/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK CARON | Jan 1957 | French | Director | 2004-12-06 | CURRENT |
| MR CHRISTOPHER WILLIAM HALDER | British | Secretary | 2004-12-06 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Laser International Limited | 2016-09-26 - 2020-11-09 | Isle Of Man |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Patrick Caron | 2016-07-01 | 1/1957 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-09-26 | 31-12-2022 | £-32,793,353 equity |
| Accounts Submission | 2022-09-09 | 31-12-2021 | £-32,801,557 equity |
| Accounts Submission | 2021-09-18 | 31-12-2020 | £-32,809,879 equity |
| Accounts Submission | 2020-12-30 | 31-12-2019 | £-32,809,601 equity |
| Accounts Submission | 2019-09-24 | 31-12-2018 | £-32,818,072 equity |
| Accounts Submission | 2018-09-13 | 31-12-2017 | £-31,317,758 equity |
| Micro-entity Accounts - CAREDNA LIMITED | 2017-08-31 | 31-12-2016 | £813 Cash £-29,906,043 equity |
| CAREDNA LIMITED Accounts filed on 31-12-2015 | 2016-09-29 | 31-12-2015 | £4 Cash £-16,583,490 equity |
| CAREDNA LIMITED Accounts filed on 31-12-2014 | 2015-10-01 | 31-12-2014 | £-9,448,920 equity |
| CAREDNA LIMITED Accounts filed on 31-12-2013 | 2014-09-10 | 31-12-2013 | £24,998 Cash £-9,448,167 equity |