About

Registered Number: 04765426
Date of Incorporation: 15/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Jebsen House 2nd Floor, 53 - 61 High Street, Ruislip, Middlesex, HA4 7BD

 

Caron Group Ltd was registered on 15 May 2003 and are based in Ruislip in Middlesex, it's status at Companies House is "Active". There are no directors listed for this company at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 17 June 2020
CH01 - Change of particulars for director 17 June 2020
CS01 - N/A 17 June 2020
AA - Annual Accounts 29 December 2019
AP01 - Appointment of director 04 November 2019
RESOLUTIONS - N/A 24 October 2019
CONNOT - N/A 24 October 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 23 December 2018
CH01 - Change of particulars for director 10 August 2018
CH01 - Change of particulars for director 09 August 2018
CH01 - Change of particulars for director 09 August 2018
PSC04 - N/A 09 August 2018
CH01 - Change of particulars for director 09 August 2018
CH03 - Change of particulars for secretary 09 August 2018
CH01 - Change of particulars for director 09 August 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 14 June 2017
TM01 - Termination of appointment of director 28 April 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 20 May 2014
AAMD - Amended Accounts 07 March 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 31 May 2013
TM01 - Termination of appointment of director 26 March 2013
AP01 - Appointment of director 25 March 2013
TM01 - Termination of appointment of director 08 February 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 17 May 2012
AAMD - Amended Accounts 11 April 2012
AA - Annual Accounts 09 December 2011
AD01 - Change of registered office address 08 November 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH03 - Change of particulars for secretary 08 June 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 15 May 2009
AA - Annual Accounts 10 December 2008
288a - Notice of appointment of directors or secretaries 12 November 2008
363a - Annual Return 30 May 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 18 May 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 12 July 2006
AA - Annual Accounts 30 January 2006
225 - Change of Accounting Reference Date 23 September 2005
363s - Annual Return 17 May 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 20 May 2004
288a - Notice of appointment of directors or secretaries 21 June 2003
288a - Notice of appointment of directors or secretaries 21 June 2003
288a - Notice of appointment of directors or secretaries 21 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2003
287 - Change in situation or address of Registered Office 19 June 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
NEWINC - New incorporation documents 15 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.