CP

CARADON PLC

Dissolved

Company number 00583059

Manchester · Incorporated 30 April 1957

The Lexicon, Mount Street, Manchester, M2 5NT

Last updated on 20 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
69 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

BELKON LIMITED · 30 April 1957 – 20 December 1991

CARADON PLC · 20 December 1991 – 29 October 1993

MB-CARADON PLC · 29 October 1993 – 29 December 2000

Company overview

CARADON PLC, a public limited company registered in England and Wales, was dissolved on 4 April 2012 having been incorporated on 30 April 1957. It has changed its name 3 times, most recently from MB-CARADON PLC on 29 October 1993. Its registered office is at The Lexicon, Mount Street, Manchester, M2 5NT. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: PROTHEROE, David Jason Lloyd (appointed 30 June 2005) and CARPENTER, Howard Frederick (appointed 2 August 2010). The company has been served by 10 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2009, on 20 January 2010. 109 filings are recorded against the company at Companies House, most recently a gazette filing on 4 April 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CH
CARPENTER, Howard Frederick
Director
2 August 2010
PD
PROTHEROE, David Jason Lloyd
Director
30 June 2005
SL
SISEC LIMITED
Corporate Secretary · Resigned
30 June 2008
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
30 June 2005
RA
RICHARDS, Allan
Director · Resigned
30 June 2005
BD
BURNINGHAM, Derek
Director · Resigned
11 April 2003
HA
HOLLAND, Anthony Edward
Director · Resigned
9 June 1994
CE
CAMERON, Ewen
Director · Resigned
—
MT
MONKS, Terence John
Director · Resigned
—
BC
BHOWMIK, Chandan Kanti
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 April 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 January 2012 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2011 View
Resolution
Resolution
20 January 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 December 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 December 2010 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Move Registers To Sail Company
Address
25 June 2010 View
Change Sail Address Company
Address
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Accounts With Accounts Type Dormant
Accounts
20 January 2010 View
Accounts With Made Up Date
Accounts
7 July 2009 View
Legacy
Annual Return
2 July 2009 View
Legacy
Address
30 June 2009 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Annual Return
27 June 2008 View
Accounts With Made Up Date
Accounts
15 January 2008 View
Legacy
Annual Return
17 July 2007 View
Legacy
Address
17 July 2007 View
Accounts With Made Up Date
Accounts
11 January 2007 View
Legacy
Annual Return
2 August 2006 View
Accounts With Made Up Date
Accounts
6 March 2006 View
Legacy
Address
14 September 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Address
10 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Accounts With Accounts Type Full
Accounts
3 August 2005 View
Legacy
Annual Return
22 July 2005 View
Accounts With Accounts Type Full
Accounts
28 July 2004 View
Legacy
Annual Return
14 July 2004 View
Accounts With Accounts Type Full
Accounts
7 August 2003 View
Legacy
Annual Return
25 July 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
24 May 2003 View
Accounts With Accounts Type Full
Accounts
29 July 2002 View
Legacy
Annual Return
10 July 2002 View
Accounts With Accounts Type Full
Accounts
31 July 2001 View
Legacy
Annual Return
2 July 2001 View
Legacy
Address
3 January 2001 View
Certificate Change Of Name Company
Change Of Name
29 December 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Annual Return
5 July 2000 View
Auditors Resignation Company
Auditors
10 November 1999 View
Legacy
Annual Return
29 July 1999 View
Accounts With Accounts Type Full
Accounts
20 July 1999 View
Auditors Resignation Company
Auditors
6 August 1998 View
Legacy
Annual Return
27 July 1998 View
Accounts With Accounts Type Full
Accounts
14 July 1998 View
Legacy
Annual Return
13 July 1997 View
Accounts With Accounts Type Full
Accounts
29 May 1997 View
Accounts With Accounts Type Full
Accounts
6 August 1996 View
Legacy
Annual Return
7 July 1996 View
Accounts With Accounts Type Full
Accounts
13 September 1995 View
Legacy
Annual Return
31 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 August 1994 View
Accounts With Accounts Type Full
Accounts
29 July 1994 View
Legacy
Officers
30 June 1994 View
Legacy
Officers
17 June 1994 View
Certificate Change Of Name Company
Change Of Name
29 October 1993 View
Accounts With Accounts Type Full
Accounts
13 July 1993 View
Legacy
Annual Return
5 July 1993 View
Accounts With Accounts Type Full
Accounts
24 July 1992 View
Legacy
Annual Return
22 July 1992 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
20 December 1991 View
Auditors Statement
Auditors
20 December 1991 View
Auditors Report
Auditors
20 December 1991 View
Accounts Balance Sheet
Accounts
20 December 1991 View
Re Registration Memorandum Articles
Incorporation
20 December 1991 View
Legacy
Reregistration
20 December 1991 View
Legacy
Reregistration
20 December 1991 View
Resolution
Resolution
20 December 1991 View
Legacy
Officers
12 December 1991 View
Accounts With Made Up Date
Accounts
31 October 1991 View
Legacy
Annual Return
18 July 1991 View
Legacy
Officers
26 June 1991 View
Legacy
Officers
26 June 1991 View
Legacy
Address
29 April 1991 View
Resolution
Resolution
22 January 1991 View
Accounts With Made Up Date
Accounts
7 November 1990 View
Legacy
Annual Return
7 November 1990 View
Legacy
Officers
6 September 1990 View
Legacy
Address
27 June 1990 View
Legacy
Annual Return
16 August 1989 View
Accounts With Made Up Date
Accounts
15 August 1989 View
Legacy
Officers
2 August 1989 View
Legacy
Accounts
2 August 1989 View
Legacy
Officers
21 February 1989 View
Accounts With Made Up Date
Accounts
4 August 1988 View
Legacy
Annual Return
4 August 1988 View
Accounts With Made Up Date
Accounts
19 August 1987 View
Legacy
Annual Return
19 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
12 August 1986 View
Accounts With Made Up Date
Accounts
19 January 1982 View
Accounts With Made Up Date
Accounts
16 August 1980 View
Accounts With Made Up Date
Accounts
25 November 1978 View
Accounts With Made Up Date
Accounts
20 July 1976 View
Accounts With Made Up Date
Accounts
20 August 1975 View
Miscellaneous
Miscellaneous
13 April 1957 View
Incorporation Company
Incorporation
13 April 1957 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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