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Company Information for

CARON SERVICES LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
05703621
Private Limited Company
Liquidation

Company Overview

About Caron Services Ltd
CARON SERVICES LIMITED was founded on 2006-02-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Caron Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARON SERVICES LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in W1J
 
Filing Information
Company Number 05703621
Company ID Number 05703621
Date formed 2006-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2013
Account next due 31/10/2014
Latest return 09/02/2014
Return next due 09/03/2015
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 06:52:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARON SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILLSIDE PROPERTIES (UK) LTD   JUST SAYING LTD.   MAYFAIR ASSOCIATES (SURREY) LTD   ABACUS PROBES LIMITED   RLP ACCOUNTING LIMITED
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Companies with same name CARON SERVICES LIMITED
The following companies were found which have the same name as CARON SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARON SERVICES, INC. 17148 BUTERA RD MAGNOLIA TX 77355 Active Company formed on the 1995-05-16
CARON SERVICES OUTREACH CHURCH Michigan UNKNOWN

Company Officers of CARON SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PETER CHARLES BRYAN
Company Secretary 2006-02-09
SUZANNE ANDREWS
Director 2006-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CHARLES BRYAN MATTOR PROPERTIES LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Dissolved 2015-02-17
PETER CHARLES BRYAN RANDOLPH GROVE LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-14 Active
PETER CHARLES BRYAN MATHEWSON CONSULTING LIMITED Company Secretary 2006-12-20 CURRENT 2006-12-20 Dissolved 2017-09-07
PETER CHARLES BRYAN BRILL PRODUCTIONS LIMITED Company Secretary 2006-11-30 CURRENT 2006-11-30 Active
PETER CHARLES BRYAN PCA REALISATIONS LIMITED Company Secretary 2006-06-07 CURRENT 2006-06-07 Dissolved 2016-10-05
PETER CHARLES BRYAN ASH WOODLANDS LIMITED Company Secretary 2006-02-10 CURRENT 2006-02-10 Active
PETER CHARLES BRYAN ANNIBALE LIMITED Company Secretary 2005-03-10 CURRENT 2005-03-10 Active
PETER CHARLES BRYAN MUIR BEDDALL MISE ET CIE LIMITED Company Secretary 2004-03-24 CURRENT 2004-03-24 Dissolved 2013-11-05
PETER CHARLES BRYAN WIDMERPOOL TRADING & BROKERAGE LTD. Company Secretary 1999-01-26 CURRENT 1997-02-03 Active - Proposal to Strike off
PETER CHARLES BRYAN ARDNAMURCHAN TRADING & BROKERAGE LIMITED Company Secretary 1998-12-04 CURRENT 1998-11-24 Active
PETER CHARLES BRYAN ARCIS CAPITAL LIMITED Company Secretary 1997-05-15 CURRENT 1997-04-22 Active
PETER CHARLES BRYAN FIRSTVISION LIMITED Company Secretary 1995-01-31 CURRENT 1995-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-19GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-19GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-02-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-03-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-07
2017-02-284.68 Liquidators' statement of receipts and payments to 2017-01-07
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM One Great Cumberland Place Marble Arch London W1H 7LW
2016-03-164.68 Liquidators' statement of receipts and payments to 2016-01-07
2015-01-194.20Volunatary liquidation statement of affairs with form 4.19
2015-01-19600Appointment of a voluntary liquidator
2015-01-19LRESEXResolutions passed:Extraordinary resolution to wind up on 2015-01-08Extraordinary resolution to wind up on 2015-01-08Extraordinary resolution to wind up on 2015-01-08Extraordinary resolution to wind up on 2015-01-08Extraordinary resolution to wind up o...
2015-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/15 FROM 166 Piccadilly London W1J 9EF
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0109/02/14 ANNUAL RETURN FULL LIST
2013-11-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-22AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-06AR0109/02/13 ANNUAL RETURN FULL LIST
2013-02-09DISS40Compulsory strike-off action has been discontinued
2013-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-29DISS40Compulsory strike-off action has been discontinued
2012-02-28AR0109/02/12 ANNUAL RETURN FULL LIST
2012-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-11AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-02DISS40Compulsory strike-off action has been discontinued
2011-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-02-15AR0109/02/11 ANNUAL RETURN FULL LIST
2010-11-16DISS40Compulsory strike-off action has been discontinued
2010-11-15AA31/01/09 TOTAL EXEMPTION SMALL
2010-10-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-09-21GAZ1FIRST GAZETTE
2010-05-05AA31/01/08 TOTAL EXEMPTION FULL
2010-05-04AR0109/02/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ANDREWS / 04/02/2010
2010-01-26GAZ1FIRST GAZETTE
2009-06-12DISS40DISS40 (DISS40(SOAD))
2009-06-11363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-03-10GAZ1FIRST GAZETTE
2008-03-27363sRETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS
2007-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-28363sRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-04-27225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07
2006-02-21288cDIRECTOR'S PARTICULARS CHANGED
2006-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARON SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-01-14
Appointment of Liquidators2015-01-14
Meetings of Creditors2014-12-30
Proposal to Strike Off2013-01-29
Proposal to Strike Off2012-01-31
Proposal to Strike Off2011-07-05
Proposal to Strike Off2010-09-21
Proposal to Strike Off2010-01-26
Proposal to Strike Off2009-03-10
Fines / Sanctions
No fines or sanctions have been issued against CARON SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARON SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARON SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CARON SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARON SERVICES LIMITED
Trademarks
We have not found any records of CARON SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARON SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CARON SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CARON SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCARON SERVICES LIMITEDEvent Date2015-01-08
At a General Meeting of the above named Company, duly convened and held at One Great Cumberland Place, Marble Arch, London, W1H 7LW on 08 January 2015 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:- That the Company be wound up voluntarily and that N A Bennett and A D Cadwallader , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW , (IP Nos. 9083 and 9501) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. For further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000 Alternative contact: Nathan Sawyer Suzanne Andrews , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCARON SERVICES LIMITEDEvent Date2015-01-08
N A Bennett and A D Cadwallader , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . : For further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000 Alternative contact: Nathan Sawyer
 
Initiating party Event TypeMeetings of Creditors
Defending partyCARON SERVICES LIMITEDEvent Date2014-12-23
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at One Great Cumberland Place, Marble Arch, London W1H 7LW , on 08 January 2015 , at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy and statement of claim not later than 12.00 noon on the business day before the day fixed for the meeting. A list of names and addresses of the above Companys creditors will be available for inspection free of charge at the offices of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW , between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. Further details contact: N A Bennett, Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Nathan Sawyer
 
Initiating party Event TypeProposal to Strike Off
Defending partyCARON SERVICES LIMITEDEvent Date2013-01-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyCARON SERVICES LIMITEDEvent Date2012-01-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyCARON SERVICES LIMITEDEvent Date2011-07-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyCARON SERVICES LIMITEDEvent Date2010-09-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyCARON SERVICES LIMITEDEvent Date2010-01-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyCARON SERVICES LIMITEDEvent Date2009-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARON SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARON SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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