Having been setup in 2003, Carador Ltd has its registered office in Harrow in Middlesex, it has a status of "Active". This business has 3 directors listed as Patel, Dipak Ramanlal, Davies, Tomos Lewis, Boyden, Gillian Mary in the Companies House registry. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Tomos Lewis | 01 May 2007 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATEL, Dipak Ramanlal | 01 May 2007 | - | 1 |
BOYDEN, Gillian Mary | 11 September 2003 | 01 October 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 July 2020 | |
AA - Annual Accounts | 27 May 2020 | |
CS01 - N/A | 16 August 2019 | |
AA - Annual Accounts | 31 May 2019 | |
CS01 - N/A | 14 August 2018 | |
AA - Annual Accounts | 19 June 2018 | |
PSC04 - N/A | 05 April 2018 | |
PSC01 - N/A | 05 April 2018 | |
PSC01 - N/A | 05 April 2018 | |
PSC09 - N/A | 05 April 2018 | |
CS01 - N/A | 28 July 2017 | |
AA - Annual Accounts | 27 June 2017 | |
CS01 - N/A | 16 August 2016 | |
AA - Annual Accounts | 29 June 2016 | |
AR01 - Annual Return | 10 August 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 24 July 2014 | |
AA - Annual Accounts | 24 June 2014 | |
AR01 - Annual Return | 05 September 2013 | |
AA - Annual Accounts | 28 June 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 October 2012 | |
MG01 - Particulars of a mortgage or charge | 20 October 2012 | |
MG01 - Particulars of a mortgage or charge | 13 September 2012 | |
AR01 - Annual Return | 20 July 2012 | |
AA - Annual Accounts | 27 June 2012 | |
AR01 - Annual Return | 19 October 2011 | |
AA - Annual Accounts | 23 June 2011 | |
AR01 - Annual Return | 11 October 2010 | |
AD01 - Change of registered office address | 11 October 2010 | |
AA - Annual Accounts | 13 September 2010 | |
363a - Annual Return | 02 October 2009 | |
AA - Annual Accounts | 19 August 2009 | |
363a - Annual Return | 23 December 2008 | |
287 - Change in situation or address of Registered Office | 23 December 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 December 2008 | |
353 - Register of members | 23 December 2008 | |
287 - Change in situation or address of Registered Office | 23 December 2008 | |
AA - Annual Accounts | 17 December 2008 | |
AA - Annual Accounts | 24 June 2008 | |
363s - Annual Return | 18 February 2008 | |
287 - Change in situation or address of Registered Office | 18 December 2007 | |
395 - Particulars of a mortgage or charge | 08 September 2007 | |
287 - Change in situation or address of Registered Office | 05 July 2007 | |
288b - Notice of resignation of directors or secretaries | 03 July 2007 | |
288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
AA - Annual Accounts | 14 April 2007 | |
363a - Annual Return | 19 September 2006 | |
363s - Annual Return | 02 December 2005 | |
AA - Annual Accounts | 11 July 2005 | |
363s - Annual Return | 11 December 2004 | |
288a - Notice of appointment of directors or secretaries | 16 November 2004 | |
288b - Notice of resignation of directors or secretaries | 16 November 2004 | |
288a - Notice of appointment of directors or secretaries | 23 January 2004 | |
395 - Particulars of a mortgage or charge | 24 December 2003 | |
395 - Particulars of a mortgage or charge | 18 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2003 | |
288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
287 - Change in situation or address of Registered Office | 22 September 2003 | |
288b - Notice of resignation of directors or secretaries | 22 September 2003 | |
288b - Notice of resignation of directors or secretaries | 22 September 2003 | |
NEWINC - New incorporation documents | 09 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 17 October 2012 | Outstanding |
N/A |
Debenture | 06 September 2012 | Outstanding |
N/A |
Legal charge | 31 August 2007 | Fully Satisfied |
N/A |
Legal charge | 17 December 2003 | Fully Satisfied |
N/A |
Debenture | 06 December 2003 | Fully Satisfied |
N/A |