Caron (UK) Ltd

About

Registered Number: 06969466
Date of Incorporation: 22/07/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: 103 Bradley House Radcliffe Moor Road, Bolton, BL2 6RT

 

Having been setup in 2009, Caron (UK) Ltd are based in Bolton, it's status at Companies House is "Active". The company has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEIGHTON, Ruth 01 August 2015 - 1
HILL, Michael John 22 July 2009 01 October 2009 1
POOLE, Christopher 22 July 2009 01 October 2009 1
Secretary Name Appointed Resigned Total Appointments
OCS CORPORATE SECRETARIES LIMITED 22 July 2009 22 July 2009 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AA - Annual Accounts 26 March 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 24 July 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 25 July 2017
AA - Annual Accounts 07 March 2017
AP01 - Appointment of director 12 August 2016
CS01 - N/A 12 August 2016
TM01 - Termination of appointment of director 11 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 July 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 30 July 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 26 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 October 2010
AP04 - Appointment of corporate secretary 25 October 2010
AP01 - Appointment of director 22 October 2010
TM01 - Termination of appointment of director 22 October 2010
TM01 - Termination of appointment of director 22 October 2010
TM01 - Termination of appointment of director 22 October 2010
288a - Notice of appointment of directors or secretaries 10 August 2009
288a - Notice of appointment of directors or secretaries 10 August 2009
288a - Notice of appointment of directors or secretaries 10 August 2009
RESOLUTIONS - N/A 25 July 2009
287 - Change in situation or address of Registered Office 25 July 2009
288b - Notice of resignation of directors or secretaries 25 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 July 2009
288b - Notice of resignation of directors or secretaries 25 July 2009
NEWINC - New incorporation documents 22 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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