DARANDEN LIMITED

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DARANDEN LIMITED

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Key Data

Status

Active

Company No.

04134262

Incorporation date

29/12/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

30 Old Market, Wisbech PE13 1NBCopy
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Latest events (Record since 29/12/2000)
dot icon25/01/2026
Change of details for Executor of Mrs Linda Mary Mccarthy as a person with significant control on 2025-11-25
dot icon22/01/2026
Registered office address changed from 48 King Street King's Lynn PE30 1HE England to 30 Old Market Wisbech PE13 1NB on 2026-01-22
dot icon22/01/2026
Confirmation statement made on 2025-12-29 with updates
dot icon17/01/2026
Change of details for Mrs Linda Mary Mccarthy as a person with significant control on 2025-11-25
dot icon15/01/2026
Termination of appointment of Linda Mary Mccarthy as a secretary on 2025-11-25
dot icon15/01/2026
Registered office address changed from 1 School Lane Wisbech Cambridgeshire PE13 1AW to 48 King Street King's Lynn PE30 1HE on 2026-01-15
dot icon15/01/2026
Change of details for Mr Darren Mccarthy as a person with significant control on 2025-06-17
dot icon15/01/2026
Director's details changed for Mr Darren Lee Mccarthy on 2025-06-17
dot icon23/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon14/07/2025
Termination of appointment of Andrew Paul Mccarthy as a director on 2025-07-14
dot icon14/07/2025
Cessation of Andrew Paul Mccarthy as a person with significant control on 2025-07-14
dot icon30/01/2025
Total exemption full accounts made up to 2023-12-31
dot icon13/01/2025
Confirmation statement made on 2024-12-29 with no updates
dot icon09/01/2024
Confirmation statement made on 2023-12-29 with updates
dot icon30/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon18/01/2023
Confirmation statement made on 2022-12-29 with no updates
dot icon14/09/2022
Memorandum and Articles of Association
dot icon14/09/2022
Resolutions
dot icon14/09/2022
Change of share class name or designation
dot icon02/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon17/08/2022
Termination of appointment of Linda Mary Mccarthy as a director on 2022-08-01
dot icon03/01/2022
Confirmation statement made on 2021-12-29 with updates
dot icon03/01/2022
Notification of Linda Mccarthy as a person with significant control on 2021-11-06
dot icon07/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon04/01/2021
Confirmation statement made on 2020-12-29 with updates
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon10/11/2020
Termination of appointment of Denis William Mccarthy as a director on 2020-11-05
dot icon09/01/2020
Confirmation statement made on 2019-12-29 with no updates
dot icon30/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon14/01/2019
Confirmation statement made on 2018-12-29 with updates
dot icon14/01/2019
Notification of Andrew Mccarthy as a person with significant control on 2018-02-01
dot icon14/01/2019
Notification of Darren Mccarthy as a person with significant control on 2018-02-01
dot icon14/01/2019
Cessation of Denis Mccarthy as a person with significant control on 2018-02-01
dot icon14/01/2019
Statement of capital following an allotment of shares on 2018-02-01
dot icon07/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon10/01/2018
Confirmation statement made on 2017-12-29 with no updates
dot icon10/01/2018
Director's details changed for Mrs Linda Mary Mccarthy on 2018-01-01
dot icon10/01/2018
Director's details changed for Mr Denis William Mccarthy on 2018-01-01
dot icon10/01/2018
Director's details changed for Mr Darren Lee Mccarthy on 2018-01-01
dot icon10/01/2018
Director's details changed for Mr Andrew Paul Mccarthy on 2018-01-01
dot icon10/01/2018
Secretary's details changed for Linda Mary Mccarthy on 2018-01-01
dot icon23/05/2017
Total exemption full accounts made up to 2016-12-31
dot icon06/01/2017
Confirmation statement made on 2016-12-29 with updates
dot icon15/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon13/01/2016
Annual return made up to 2015-12-29 with full list of shareholders
dot icon24/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon09/01/2015
Annual return made up to 2014-12-29 with full list of shareholders
dot icon09/01/2015
Director's details changed for Mr Andrew Paul Mccarthy on 2014-01-12
dot icon09/01/2015
Director's details changed for Mr Denis William Mccarthy on 2014-01-12
dot icon09/01/2015
Director's details changed for Mr Darren Mccarthy on 2014-01-12
dot icon09/01/2015
Secretary's details changed for Linda Mary Mccarthy on 2014-01-12
dot icon15/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon07/01/2014
Annual return made up to 2013-12-29 with full list of shareholders
dot icon31/07/2013
Registration of charge 041342620001
dot icon17/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon22/01/2013
Annual return made up to 2012-12-29 with full list of shareholders
dot icon31/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon09/01/2012
Annual return made up to 2011-12-29 with full list of shareholders
dot icon11/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon04/01/2011
Annual return made up to 2010-12-29 with full list of shareholders
dot icon07/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon06/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
dot icon06/01/2010
Director's details changed for Mrs Linda Mary Mccarthy on 2009-12-28
dot icon06/01/2010
Director's details changed for Andrew Paul Mccarthy on 2009-12-28
dot icon06/01/2010
Director's details changed for Darren Mccarthy on 2009-12-28
dot icon06/01/2010
Director's details changed for Denis William Mccarthy on 2009-12-28
dot icon18/05/2009
Total exemption small company accounts made up to 2008-12-31
dot icon11/02/2009
Return made up to 29/12/08; full list of members
dot icon21/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon02/06/2008
Director appointed mrs linda mary mccarthy
dot icon07/01/2008
Return made up to 29/12/07; full list of members
dot icon09/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon10/01/2007
Return made up to 29/12/06; full list of members
dot icon16/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon04/01/2006
Return made up to 29/12/05; full list of members
dot icon21/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon07/02/2005
Return made up to 29/12/04; full list of members
dot icon20/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon01/02/2004
Return made up to 29/12/03; full list of members
dot icon03/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon10/06/2003
Director resigned
dot icon31/12/2002
Return made up to 29/12/02; full list of members
dot icon19/07/2002
Total exemption small company accounts made up to 2001-12-31
dot icon27/03/2002
Return made up to 29/12/01; full list of members
dot icon28/01/2002
Registered office changed on 28/01/02 from: 46 windsor drive wisbech cambridgeshire PE13 3HJ
dot icon03/04/2001
New director appointed
dot icon14/03/2001
Ad 08/03/01--------- £ si 999@1=999 £ ic 1/1000
dot icon03/01/2001
Secretary resigned
dot icon29/12/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-27 *

* during past year

Number of employees

144
2022
change arrow icon-74.94 % *

* during past year

Cash in Bank

£55,325.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
171
85.47K
-
0.00
220.81K
-
2022
144
5.74K
-
0.00
55.33K
-
2022
144
5.74K
-
0.00
55.33K
-

Employees

2022

Employees

144 Descended-16 % *

Net Assets(GBP)

5.74K £Descended-93.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

55.33K £Descended-74.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mccarthy, Darren Lee
Director
29/12/2000 - Present
2
Mccarthy, Andrew Paul
Director
29/12/2000 - 14/07/2025
-
Mccarthy, Linda Mary
Secretary
29/12/2000 - 25/11/2025
-
Mccarthy, Linda Mary, Executor Of Mrs
Director
02/06/2008 - 01/08/2022
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About DARANDEN LIMITED

DARANDEN LIMITED is an(a) Active company incorporated on 29/12/2000 with the registered office located at 30 Old Market, Wisbech PE13 1NB. There is currently 1 active director according to the latest confirmation statement. Number of employees 144 according to last financial statements.

Frequently Asked Questions

What is the current status of DARANDEN LIMITED?

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DARANDEN LIMITED is currently Active. It was registered on 29/12/2000 .

Where is DARANDEN LIMITED located?

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DARANDEN LIMITED is registered at 30 Old Market, Wisbech PE13 1NB.

What does DARANDEN LIMITED do?

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DARANDEN LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does DARANDEN LIMITED have?

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DARANDEN LIMITED had 144 employees in 2022.

What is the latest filing for DARANDEN LIMITED?

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The latest filing was on 25/01/2026: Change of details for Executor of Mrs Linda Mary Mccarthy as a person with significant control on 2025-11-25.