CARIAD MARKETING LTD

Key Data

Status

Active

Company No.

06788389

Incorporation date

12/01/2009

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2009)

17/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

29/07/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

14/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

23/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

12/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

27/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

19/09/2023

Registered office address changed from The Old Boardroom Collett Road Ware Hertfordshire SG12 7LR to Dsco, the Tower, the Maltings Hoe Lane Ware Herts SG12 9LR on 2023-09-19

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

27/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

08/09/2022

Change of details for Mrs Justine Perry as a person with significant control on 2017-01-10

View PDF (2 pages)

18/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

22/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

15/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

27/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

17/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

28/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

27/02/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

31/08/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

22/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

25/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

31/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

28/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

09/02/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (4 pages)

01/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

19/06/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/06/2015

Change of share class name or designation

View PDF (2 pages)

19/06/2015

Resolutions

View PDF (17 pages)

29/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (4 pages)

13/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

21/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (4 pages)

19/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

11/02/2013

Director's details changed for Ms Justine Dewey on 2013-02-11

View PDF (2 pages)

04/02/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (4 pages)

09/11/2012

Registered office address changed from 10 Watermark Way Foxholes Business Park Hertford Herts SG13 7TZ England on 2012-11-09

View PDF (1 pages)

20/08/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

21/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (4 pages)

15/02/2012

Registered office address changed from 1St Floor, 4 Rivers House Fentiman Walk, Fore Street Hertford Herts SG14 1DB on 2012-02-15

View PDF (1 pages)

09/01/2012

Termination of appointment of Steven Perry as a director

View PDF (1 pages)

17/06/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

21/03/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (4 pages)

21/03/2011

Director's details changed for Mr Steven John Perry on 2011-01-01

View PDF (2 pages)

21/03/2011

Director's details changed for Ms Justine Dewey on 2011-01-01

View PDF (2 pages)

19/08/2010

Statement of capital following an allotment of shares on 2010-08-13

View PDF (3 pages)

11/08/2010

Termination of appointment of Simon Rogers as a director

View PDF (1 pages)

22/04/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

23/03/2010

Registered office address changed from 10 Garratts Close Hertford SG14 3YN Uk on 2010-03-23

View PDF (1 pages)

02/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

01/02/2010

Director's details changed for Justine Dewey on 2009-10-01

View PDF (2 pages)

01/02/2010

Director's details changed for Mr Steven John Perry on 2009-10-01

View PDF (2 pages)

07/01/2010

Appointment of Mr Simon Lewis Rogers as a director

View PDF (2 pages)

04/09/2009

Director appointed mr steven john perry

View PDF (1 pages)

12/01/2009

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* during past year

Number of employees

2023

+77.54 % *

* during past year

Cash in Bank

£96,004.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

11/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
53.45K
-
0.00
118.97K
-

2022
24
45.90K
-
0.00
54.08K
-

2023
18
41.13K
-
0.00
96.00K
-

2023
18
41.13K
-
0.00
96.00K
-

Employees

2023

Employees

18 -25 % *

Net Assets(GBP)

41.13K £-10.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

96.00K £77.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Perry, Justine	Director	12/01/2009 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About CARIAD MARKETING LTD

CARIAD MARKETING LTD is an(a) Active company incorporated on 12/01/2009 with the registered office located at Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts SG12 9LR. There is currently 1 active director according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of CARIAD MARKETING LTD?

CARIAD MARKETING LTD is currently Active. It was registered on 12/01/2009 .

Where is CARIAD MARKETING LTD located?

CARIAD MARKETING LTD is registered at Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts SG12 9LR.

What does CARIAD MARKETING LTD do?

CARIAD MARKETING LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CARIAD MARKETING LTD have?

CARIAD MARKETING LTD had 18 employees in 2023.

What is the latest filing for CARIAD MARKETING LTD?

The latest filing was on 17/01/2026: Confirmation statement made on 2026-01-11 with no updates.