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Carradine Group Limited

Carradine Group Limited is an active company incorporated on 16 March 2017 with the registered office located in Newport Pagnell, Buckinghamshire. Carradine Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10674693
Private limited company
Age
8 years
Incorporated 16 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2024 (1 year 1 month ago)
Next confirmation dated 6 August 2025
Was due on 20 August 2025 (18 days ago)
Last change occurred 4 years 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
12 Bryans Crescent
North Crawley
Newport Pagnell
Bucks
MK16 9LR
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
12
Controllers (PSC)
1
Director • It Professional • British • Lives in England • Born in Feb 1964
Director • British • Lives in UK • Born in Feb 1948
Director • British • Lives in UK • Born in Oct 1948
Mr Roger Martyn Bailey
PSC • British • Lives in UK • Born in Oct 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital & General Publishing London Limited
Roger Martyn Bailey and Mr Alan Peter Bee are mutual people.
Active
Anglo American Systems Ltd
Roger Martyn Bailey and Mr Alan Peter Bee are mutual people.
Active
Epaypoint Group Ltd
Roger Martyn Bailey and Mr Alan Peter Bee are mutual people.
Active
Stella Studios Limited
Roger Martyn Bailey is a mutual person.
Active
Invest In Art Online Ltd
Mr Alan Peter Bee is a mutual person.
Active
Crowborough Images Limited
Roger Martyn Bailey is a mutual person.
Active
Ecommerce News Limited
Roger Martyn Bailey is a mutual person.
Active
Park House Gallery Limited
Roger Martyn Bailey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
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
£6.96M
Same as previous period
Total Liabilities
-£138.65K
Increased by £15.05K (+12%)
Net Assets
£6.82M
Decreased by £15.05K (-0%)
Debt Ratio (%)
2%
Increased by 0.22% (+12%)
Latest Activity
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Malcolm Douglas Stewart Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Accounting Period Extended
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 27 Jul 2022
Paul Smeeth Resigned
3 Years Ago on 11 Jan 2022
Paul Smeeth Resigned
3 Years Ago on 11 Jan 2022
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Documents
Confirmation statement made on 6 August 2024 with no updates
Submitted on 15 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Termination of appointment of Malcolm Douglas Stewart as a director on 31 May 2024
Submitted on 14 Jun 2024
Confirmation statement made on 6 August 2023 with no updates
Submitted on 17 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Current accounting period extended from 31 October 2022 to 31 December 2022
Submitted on 31 Oct 2022
Confirmation statement made on 6 August 2022 with no updates
Submitted on 30 Sep 2022
Unaudited abridged accounts made up to 31 October 2021
Submitted on 27 Jul 2022
Termination of appointment of Paul Smeeth as a director on 11 January 2022
Submitted on 11 Jan 2022
Termination of appointment of Paul Smeeth as a secretary on 11 January 2022
Submitted on 11 Jan 2022
Repayment History
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