Paladin Ventures (cauldcoats Farm) Limited. Head office in Markfield. Check Director.

Paladin Ventures (cauldcoats Farm) Limited, Markfield

Paladin Ventures (Cauldcoats Farm) Limited is a private limited company. Registered at Chitterman Grange Polly Botts Lane, Ulverscroft, Markfield LE67 9PT, the above-mentioned 10 years old firm was incorporated on 2014-01-29 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
2 directors can be found in the business: Peter O. (appointed on 23 March 2018), Steven P. (appointed on 22 May 2015).

About
Name: Paladin Ventures (cauldcoats Farm) Limited
Number: 08866637
Incorporation date: 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

Company staff

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

Financial 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

The deadline for Paladin Ventures (Cauldcoats Farm) Limited confirmation statement filing is 2024-01-24. The most current confirmation statement was filed on 2023-01-10. The target date for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was sent for the time period up to 31 March 2023.

3 persons of significant control are reported in the official register, namely: Steven P. that has substantial control or influence. The corporate PSC is located at Polly Botts Lane, Ulverscroft, LE67 9PT Markfield, Leicestershire.

Company filing

Filter filings by category:

Type		Free download
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)

Type		Free download
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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