RADECARL LIMITED

RADECARL LIMITED is an active private limited company, incorporated on 14 September 2005. The nature of the business is Buying and selling of own real estate. The company's registered office is on Pen Y Dre, Caerphilly. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RADECARL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	29 PEN Y DRE
Address Line 2	ENERGLYN
Post Town	CAERPHILLY
Postcode	CF83 2NZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/09/2024
Last Made Up Date	14/09/2023

Return

Next Due Date	12/10/2016
Last Made Up Date	14/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

RADECARL LIMITED

Directors

(The company's officers)

MRS DEBRA LOUISE KINRADE

(~56 year old British national)

8 COED GETHIN, ENERGLYN PARK, CAERPHILLY, MID GLAMORGAN, CF83 2AE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/09/2005

MR ROBIN JOSEPH KINRADE

(~57 year old Welsh national)

8 COED GETHIN, ENERGLYN PARK, CAERPHILLY, MID GLAMORGAN, CF83 2AE

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in WALES

Appointed on 01/09/2007

MR ANTHONY LAMORTE

(~61 year old British national)

29 PEN Y DRE, HIGHFIELDS, CAERPHILLY, MID GLAMORGAN, CF83 2NZ

Current Director
Gives occupation as PROPERY DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 01/09/2007

MRS CARLA MARIA LAMORTE

(~58 year old British national)

29 PEN Y DRE, ENERGLYN, CAERPHILLY, MID GLAMORGAN, CF83 2NZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/09/2005

MR DANIEL LAMORTE

(~32 year old British national)

29 PEN Y DRE, ENERGLYN, CAERPHILLY, CF83 2NZ

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in WALES

Appointed on 05/11/2018

MR PAUL LAMORTE

(~59 year old British national)

3 CAE FFYNNON, ENERGLYN, CAERPHILLY, MID GLAMORGAN, CF83 2UT, WALES

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 01/09/2007

MRS RACHEL MARY LAMORTE

(~58 year old British national)

29 PEN Y DRE, ENERGLYN, CAERPHILLY, CF83 2NZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 20/02/2020

MRS DEBRA LOUISE KINRADE

(~56 year old British national)

8 COED GETHIN, ENERGLYN PARK, CAERPHILLY, MID GLAMORGAN, CF83 2AE

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/09/2005

Connections

(Shared officers)

A QUALITY SERVICE LTD

MR ROBIN JOSEPH KINRADE

RADECARL PROPERTY MANAGEMENT LTD

MRS DEBRA LOUISE KINRADE
MR ROBIN JOSEPH KINRADE
MR ANTHONY LAMORTE
MRS CARLA MARIA LAMORTE
MR PAUL LAMORTE

SEASONS FLORISTS (TREFOREST) LIMITED

MRS DEBRA LOUISE KINRADE
MR ROBIN JOSEPH KINRADE

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)