CARRADINE GROUP LIMITED - NEWPORT PAGNELL
| Company Profile | Company Filings |
Overview
CARRADINE GROUP LIMITED is a Private Limited Company from NEWPORT PAGNELL and has the status: Active.
CARRADINE GROUP LIMITED was incorporated 7 years ago on 16/03/2017 and has the registered number: 10674693. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CARRADINE GROUP LIMITED was incorporated 7 years ago on 16/03/2017 and has the registered number: 10674693. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CARRADINE GROUP LIMITED - NEWPORT PAGNELL
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
12 BRYANS CRESCENT
NEWPORT PAGNELL
BUCKS
MK16 9LR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/08/2023 | 20/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MALCOLM DOUGLAS STEWART | Feb 1964 | British | Director | 2021-07-30 | CURRENT |
| MR ALAN PETER BEE | Feb 1948 | British | Director | 2018-10-18 | CURRENT |
| MR ROGER MARTYN BAILEY | Oct 1948 | British | Director | 2017-03-16 | CURRENT |
| MR RICHARD WILLIAM IVE | Apr 1947 | British | Director | 2018-11-21 UNTIL 2021-07-30 | RESIGNED |
| MR PAUL SMEETH | Secretary | 2021-08-11 UNTIL 2022-01-11 | RESIGNED | ||
| MR PAUL SMEETH | Apr 1964 | British | Director | 2018-11-11 UNTIL 2022-01-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roger Martyn Bailey | 2017-03-16 | 10/1948 | Newport Pagnell Bucks | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CARRADINE GROUP LIMITED | 2023-09-27 | 31-12-2022 | £6,836,333 equity |
| CARRADINE GROUP LIMITED | 2022-07-28 | 31-10-2021 | £6,776,118 equity |
| CARRADINE GROUP LIMITED | 2021-07-13 | 31-10-2020 | £6,600,622 equity |
| CARRADINE GROUP LIMITED | 2020-06-23 | 31-10-2019 | £6,298,735 equity |
| CARRADINE GROUP LIMITED | 2019-05-24 | 31-10-2018 | £1 Cash £3,297,713 equity |