CAREDNA LIMITED

CAREDNA LIMITED is an active private limited company, incorporated on 6 December 2004. The nature of the business is Activities of head offices. The company's registered office is on Shannon Place, London. The company's accounts were last made up to 31 December 2020, are next due on 30 September 2022, and fall under the accounts category: Micro Entity. CAREDNA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05304978
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/12/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 182 EAMONT COURT
Address Line 2SHANNON PLACE
Post TownLONDON
PostcodeNW8 7DN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2022
Accounts Last Made Up Date31/12/2020
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/11/2022
Last Made Up Date10/11/2021

Return

Next Due Date03/01/2017
Last Made Up Date06/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
CAREDNA LIMITED

Directors

(The company's officers)
MR PATRICK CARON
(~65 year old French national)
82 EAMONT COURT, SHANNON PLACE, LONDON, NW8 7DN, ENGLAND
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in ENGLAND
Appointed on 06/12/2004
MR CHRISTOPHER WILLIAM HALDER
(~63 year old British national)
82 EAMONT COURT, SHANNON PLACE, LONDON, NW8 7DN
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 06/12/2004

Shareholders

(Persons of Significant Control)
Mr Patrick Caron
(~65 year old French national)
82, Eamont Court, Shannon Place, London, NW8 7DN
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2016

Connections

(Shared officers)
  • MR CHRISTOPHER WILLIAM HALDER
  • MR CHRISTOPHER WILLIAM HALDER
  • MR PATRICK CARON
  • MR CHRISTOPHER WILLIAM HALDER
  • MR CHRISTOPHER WILLIAM HALDER
  • MR CHRISTOPHER WILLIAM HALDER
  • MR CHRISTOPHER WILLIAM HALDER
HAMPSTEAD CRICKET CLUB LIMITED(THE)
  • MR CHRISTOPHER WILLIAM HALDER
  • MR CHRISTOPHER WILLIAM HALDER
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CAREDNA LIMITED: Maps

Maps show the location of the postcode of the registered office, NW8 7DN.

Map of CAREDNA LIMITED at local scale
Map of CAREDNA LIMITED at local scale
Map of CAREDNA LIMITED at district scale
Map of CAREDNA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW8 7DN

Other companies with registered offices in NW8 7DN:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)