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Caredna Limited

Caredna Limited is an active company incorporated on 6 December 2004 with the registered office located in London, Greater London. Caredna Limited was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
05304978
Private limited company
Age
20 years
Incorporated 6 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
108 Colehill Lane
London
SW6 5EJ
England
Address changed on 24 Nov 2023 (1 year 9 months ago)
Previous address was 62 Saxmundham Road Aldeburgh IP15 5PA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Banker • French • Lives in England • Born in Jan 1957
Secretary • British • Lives in England • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Cumberland Lawn Tennis Ground Limited,(The)
Christopher William Halder is a mutual person.
Active
Hampstead Cricket Club Limited(The)
Christopher William Halder is a mutual person.
Active
Reel Life Television Limited
Christopher William Halder is a mutual person.
Active
8 UK Limited
Christopher William Halder is a mutual person.
Active
8 Communications Limited
Christopher William Halder is a mutual person.
Active
Chris Halder Limited
Christopher William Halder is a mutual person.
Active
Caredna Services Limited
Mr Patrick Caron is a mutual person.
Active
Fitness-In-Company Limited
Christopher William Halder is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.7M
Increased by £11K (0%)
Total Liabilities
-£36.48M
Same as previous period
Net Assets
-£32.78M
Increased by £11K (-0%)
Debt Ratio (%)
986%
Decreased by 2.94% (-0%)
Latest Activity
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Micro Accounts Submitted
11 Months Ago on 23 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 11 Nov 2023
Mr Patrick Caron (PSC) Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Mr Patrick Caron Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 31 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Micro Accounts Submitted
3 Years Ago on 8 Sep 2022
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Documents
Confirmation statement made on 10 November 2024 with no updates
Submitted on 11 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Director's details changed for Mr Patrick Caron on 1 November 2023
Submitted on 24 Nov 2023
Change of details for Mr Patrick Caron as a person with significant control on 1 November 2023
Submitted on 24 Nov 2023
Registered office address changed from 62 Saxmundham Road Aldeburgh IP15 5PA England to 108 Colehill Lane London SW6 5EJ on 24 November 2023
Submitted on 24 Nov 2023
Confirmation statement made on 10 November 2023 with updates
Submitted on 11 Nov 2023
Registered office address changed from 82 Eamont Court Shannon Place London NW8 7DN to 62 Saxmundham Road Aldeburgh IP15 5PA on 31 October 2023
Submitted on 31 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 10 November 2022 with no updates
Submitted on 24 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Repayment History
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