Paladin Ventures (cauldcoats Farm) Limited. net worth, address, company information. Free

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Paladin Ventures (Cauldcoats Farm) Limited (number 08866637) is a private limited company founded on 2014-01-29 in England. The company is situated at Chitterman Grange Polly Botts Lane, Ulverscroft, Markfield LE67 9PT. Paladin Ventures (Cauldcoats Farm) Limited is operating under SIC code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Paladin Ventures (cauldcoats Farm) Limited
Number	08866637
Date of Incorporation:	2014/01/29
End of financial year:	31 March
Address:	Chitterman Grange Polly Botts Lane, Ulverscroft, Markfield, LE67 9PT
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Peter O. (in the company from 23 March 2018), Steven P. (appointment date: 22 May 2015). The Companies House indexes 3 persons of significant control, namely: Steven P. has substantial control or influence, Sj Perry (Cauldcoats Farm) Limited is located at Polly Botts Lane, Ulverscroft, LE67 9PT Markfield, Leicestershire. The corporate PSC owns 3/4 to full of voting rights. Sylvester V. owns 1/2 or less of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	281,063	50,776	37,957	146,194	120,180	3,665,631
Fixed Assets	1,732,000	1,732,000	2,139,064	2,266,759	2,571,078	2,697,165	-
Total Assets Less Current Liabilities	898,560	897,840	769,289	740,273	482,841	266,717	484,304

People with significant control

Steven P.

1 April 2022

Nature of control:	significiant influence or control

Sj Perry (Cauldcoats Farm) Limited

20 April 2017

Address	Chitterman Grange Polly Botts Lane, Ulverscroft, Markfield, Leicestershire, LE67 9PT, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	10697180
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Sylvester V.

6 April 2016 - 20 April 2017

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(PSC01) Notification of a person with significant control Fri, 1st Apr 2022 filed on: 15th, January 2024 \| persons with significant control	Free Download (2 pages)

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(PSC01) Notification of a person with significant control Fri, 1st Apr 2022 filed on: 15th, January 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 10th Jan 2024 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 27th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tue, 10th Jan 2023 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 088666370008, created on Thu, 28th Jul 2022 filed on: 3rd, August 2022 \| mortgage	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 26th, July 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tue, 11th Jan 2022 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 8th, November 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 12th Jan 2021 filed on: 12th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 15th, October 2020 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 088666370007, created on Fri, 19th Jun 2020 filed on: 2nd, July 2020 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tue, 21st Jan 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 2nd, December 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tue, 29th Jan 2019 filed on: 29th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 11th, December 2018 \| accounts	Free Download (4 pages)
(AP01) On Fri, 23rd Mar 2018 new director was appointed. filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 088666370006, created on Mon, 23rd Apr 2018 filed on: 28th, April 2018 \| mortgage	Free Download (7 pages)
(MR04) Statement of satisfaction of charge in full filed on: 28th, April 2018 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with updates Mon, 29th Jan 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Thu, 20th Apr 2017 filed on: 26th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 20th Apr 2017 filed on: 26th, January 2018 \| persons with significant control	Free Download (1 page)
(SH02) Sub-division of shares on Tue, 31st Oct 2017 filed on: 9th, November 2017 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 9th, November 2017 \| capital	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 8th, November 2017 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, November 2017 \| resolution	Free Download
(MR01) Registration of charge 088666370005, created on Thu, 4th May 2017 filed on: 17th, August 2017 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 088666370004, created on Mon, 3rd Jul 2017 filed on: 14th, July 2017 \| mortgage	Free Download (3 pages)
(AP01) On Fri, 22nd May 2015 new director was appointed. filed on: 15th, May 2017 \| officers	Free Download (2 pages)
(TM01) Thu, 20th Apr 2017 - the day director's appointment was terminated filed on: 15th, May 2017 \| officers	Free Download (1 page)
(AD01) Address change date: Mon, 15th May 2017. New Address: Chitterman Grange Polly Botts Lane Ulverscroft Markfield Leicestershire LE67 9PT. Previous address: Ground Floor Afon House Worthing Road Horsham West Sussex RH12 1TL filed on: 15th, May 2017 \| address	Free Download (1 page)
(MR01) Registration of charge 088666370003, created on Thu, 4th May 2017 filed on: 9th, May 2017 \| mortgage	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, April 2017 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 18th, April 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 29th Jan 2017 filed on: 18th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 25th, January 2017 \| accounts	Free Download (5 pages)
(AA01) Extension of current accouting period to Thu, 31st Mar 2016 filed on: 1st, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 29th Jan 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 16th Apr 2015: 935001.00 GBP filed on: 23rd, February 2016 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 8th, February 2016 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, June 2015 \| resolution	Free Download
(MR01) Registration of charge 088666370002, created on Wed, 3rd Jun 2015 filed on: 5th, June 2015 \| mortgage	Free Download (8 pages)
(AR01) Annual return drawn up to Thu, 29th Jan 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 10th Feb 2015: 735001.00 GBP filed on: 27th, March 2015 \| capital	Free Download (6 pages)
(CH01) On Mon, 8th Dec 2014 director's details were changed filed on: 27th, February 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, February 2015 \| resolution
(MR01) Registration of charge 088666370001, created on Mon, 14th Jul 2014 filed on: 26th, July 2014 \| mortgage	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 18th, March 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 18th, March 2014 \| resolution	Free Download (28 pages)
(NEWINC) Certificate of incorporation filed on: 29th, January 2014 \| incorporation	Free Download (36 pages)
(SH01) Capital declared on Wed, 29th Jan 2014: 1.00 GBP capital

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