ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Caradi Ltd

Caradi Ltd is an active company incorporated on 13 January 2023 with the registered office located in Cardiff, South Glamorgan. Caradi Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 19 days ago
Company No
14590201
Private limited company
Age
2 years 7 months
Incorporated 13 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 13 Jan31 Jan 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
4385
14590201 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 3 Jul 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • Turkish • Lives in Turkey • Born in Dec 1993
Director • Turkish • Lives in UK • Born in Jan 1969
Director • Turkish • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Buba Design Limited
Kismet Sahin and Yilmaz Ozen are mutual people.
Active
Needland Limited
Kismet Sahin and Yilmaz Ozen are mutual people.
Active
Omer Temel Ltd
Kismet Sahin and Yilmaz Ozen are mutual people.
Active
Pirtrade Ltd
Kismet Sahin and Yilmaz Ozen are mutual people.
Active
BK Big River Ltd
Kismet Sahin and Yilmaz Ozen are mutual people.
Active
Kurtul Limited
Kismet Sahin and Yilmaz Ozen are mutual people.
Active
Tepeline Limited
Yilmaz Ozen and Kismet Sahin are mutual people.
Active
Leono Limited
Yilmaz Ozen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Gazette Notice
19 Days Ago on 19 Aug 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Mr Furkan Tosun (PSC) Details Changed
7 Months Ago on 13 Jan 2025
Registered Address Changed
8 Months Ago on 2 Jan 2025
Registered Address Changed
8 Months Ago on 1 Jan 2025
Yilmaz Ozen Resigned
2 Years 7 Months Ago on 13 Jan 2023
Mrs Kismet Sahin Appointed
2 Years 7 Months Ago on 13 Jan 2023
Furkan Tosun Resigned
2 Years 7 Months Ago on 13 Jan 2023
Furkan Tosun Resigned
2 Years 7 Months Ago on 13 Jan 2023
Mr Yilmaz Ozen Appointed
2 Years 7 Months Ago on 13 Jan 2023
Get Credit Report
Discover Caradi Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for compulsory strike-off
Submitted on 19 Aug 2025
Submitted on 3 Jul 2025
Appointment of Mrs Kismet Sahin as a director on 13 January 2023
Submitted on 31 Jan 2025
Termination of appointment of Yilmaz Ozen as a director on 13 January 2023
Submitted on 31 Jan 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 17 Jan 2025
Change of details for Mr Furkan Tosun as a person with significant control on 13 January 2025
Submitted on 13 Jan 2025
Registered office address changed from 85 Great Portland Street 85 Great Portland Street First Floor London W1W 7LT England to First Floor 85 Great Portland Street London W1W 7LT on 2 January 2025
Submitted on 2 Jan 2025
Registered office address changed from Suite #20132 61 Bridge Street Kington HR5 3DJ United Kingdom to 85 Great Portland Street 85 Great Portland Street First Floor London W1W 7LT on 1 January 2025
Submitted on 1 Jan 2025
Termination of appointment of Furkan Tosun as a director on 13 January 2023
Submitted on 3 Jul 2024
Appointment of Mr Yilmaz Ozen as a director on 13 January 2023
Submitted on 3 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year