Caron Group Ltd
Company Profile
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MediumCaron Group Ltd
04765426•Private Limited With Share Capital
Unit 8, Oak Tree Court, Mulberry Drive, Pontprennau, CF238RS
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Incorporated
15/05/2003
Company Age
22 years
Directors
4
Employees
62
SIC Code
81100
Risk
low risk
Company Overview
Registration, classification & business activity
Caron Group Ltd (04765426) is a private limited with share capital incorporated on 15/05/2003 (22 years old) and registered in pontprennau, CF238RS. The company operates under SIC code 81100 and is classified as Medium.
Private Limited With Share Capital
SIC: 81100
Medium
Incorporated 15/05/2003
CF238RS
62 employees
Financial Overview
Total Assets
£671.4K
Liabilities
£631.2K
Net Assets
£40.2K
Cash
£307.6K
Key Metrics
62
Employees
4
Directors
42
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
95
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Resolution
Category:Resolution
Date:24-10-2019
Change Of Name Notice
Category:Change Of Name
Date:24-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:07-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Termination Director Company With Name
Category:Officers
Date:26-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Termination Director Company With Name
Category:Officers
Date:08-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:11-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:15-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2008
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Annual Return
Date:30-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:18-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:12-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2006
Legacy
Category:Accounts
Date:23-09-2005
Legacy
Category:Annual Return
Date:17-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2004
Legacy
Category:Annual Return
Date:20-05-2004
Legacy
Category:Officers
Date:21-06-2003
Legacy
Category:Officers
Date:21-06-2003
Legacy
Category:Officers
Date:21-06-2003
Legacy
Category:Capital
Date:19-06-2003
Legacy
Category:Address
Date:19-06-2003
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Officers
Date:23-05-2003
Incorporation Company
Category:Incorporation
Date:15-05-2003
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Busine, Cardiff, CF238RSRegistered
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