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Company Information for

CARADEN LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
10210493
Private Limited Company
Liquidation

Company Overview

About Caraden Ltd
CARADEN LIMITED was founded on 2016-06-02 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Caraden Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CARADEN LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
 
Filing Information
Company Number 10210493
Company ID Number 10210493
Date formed 2016-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 
Return next due 30/06/2017
Type of accounts 
VAT Number /Sales tax ID GB242067430  
Last Datalog update: 2018-08-06 01:44:21
Primary Source:Companies House
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Companies with same name CARADEN LIMITED
The following companies were found which have the same name as CARADEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARADEN CONSTRUCTION LIMITED KINGSLAND BALLINORA WATERFALL CO CORK WATERFALL, CORK Active Company formed on the 1997-05-23
CARADEN GALLERIES LIMITED New Jersey Unknown
CARADEN HOLDINGS LIMITED KINGSLAND BALLINORA WATERFALL CO. CORK WATERFALL, CORK, IRELAND Active Company formed on the 2015-08-07
Caraden Holdings Inc. 211 Sorauren Ave Toronto Ontario M6R 2G1 Active Company formed on the 2022-05-02
CARADEN INCORPORATED New Jersey Unknown
CARADEN LIMITED Unknown
CARADEN LIMITED Singapore Active Company formed on the 2021-07-05
CARADEN LIMIT ED Singapore Active Company formed on the 2021-07-05
Caraden Management Inc. 211 Sorauren Ave Toronto Ontario M6R 2G1 Active Company formed on the 2022-05-02
CARADEN PTY LTD NSW 2289 Dissolved Company formed on the 2010-10-18
CARADENE PTY LTD Dissolved Company formed on the 2014-01-14
CARADENE SUPER FUND PTY LTD Active Company formed on the 2017-06-01
CARADENT MANAGEMENT LTD. Ontario Unknown
CARADENT SUPPLIES LLC 146 SPENCER STREET, SUITE 5007 Kings BROOKLYN NY 11205 Active Company formed on the 2012-02-29

Company Officers of CARADEN LIMITED

Current Directors
Officer Role Date Appointed
ORLA MARGARET LYNCH
Company Secretary 2016-07-06
MARK BLOWER
Director 2016-06-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-19AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2018 FROM FLAT 3, AVCI HOUSE 97-99 UPPER STREET LONDON N1 0NP ENGLAND
2018-02-01LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-01LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-01LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-01LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2017 FROM FLAT 3 AVCI HOUSE UPPER STREET LONDON N1 0NP UNITED KINGDOM
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-07-07AP03SECRETARY APPOINTED MRS ORLA MARGARET LYNCH
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 20
2016-07-07SH0106/07/16 STATEMENT OF CAPITAL GBP 20
2016-06-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CARADEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-01-30
Appointment of Liquidators2018-01-30
Resolutions for Winding-up2018-01-30
Fines / Sanctions
No fines or sanctions have been issued against CARADEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARADEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARADEN LIMITED

Intangible Assets
Patents
We have not found any records of CARADEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARADEN LIMITED
Trademarks
We have not found any records of CARADEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARADEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CARADEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARADEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCARADEN LIMITEDEvent Date2018-01-19
Nature of Business: Consultants Notice is hereby given that the Creditors of the Company are required, on or before 28 February 2018 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Andrew John Whelan , IP no 8726 , Liquidator , of WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Jeanne Wickramasingham. Date of Appointment: 19 January 2018 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCARADEN LIMITEDEvent Date2018-01-19
Andrew John Whelan , WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Jeanne Wickramasingham :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCARADEN LIMITEDEvent Date2018-01-19
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 19 January 2018 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: 19 January 2018 Details of the office-holder: Andrew John Whelan , IP no. 8726 , Liquidator , WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Jeanne Wickramasingham
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARADEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARADEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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