Caidan Publishing Limited

Company Name	Caidan Publishing Limited
Company Status	Dissolved
Company Number	06714222
Category	Private Limited Company
Incorporation Date	2 October 2008(15 years, 7 months ago)
Dissolution Date	12 December 2023 (4 months, 3 weeks ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Dominique Caidan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	French
Status	Closed
Appointed	02 October 2008(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Garden Flat, 39 Onslow Road Richmond TW10 6QH

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Director Name	Ms Anna Honorine Caidan
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(2 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Flat, 39 Onslow Road Richmond TW10 6QH

Director Name	Miss Charlotte Elliette Caidan
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(4 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hill Rise Richmond Surrey TW10 6UQ

Director Name	Mr Simon Joseph Caidan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(4 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hill Rise Richmond Surrey TW10 6UQ

Contact

Website	www.caidanpublishing.com/
Telephone	020 89407387
Telephone region	London

Location

Registered Address	Garden Flat 39 Onslow Road Richmond TW10 6QH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

1 at £1	Anna Caidan & Charlotte Caidan 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,115
Current Liabilities	£7,441

Accounts

Latest Accounts	31 October 2021 (2 years, 6 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Filing History

29 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
21 August 2020	Total exemption full accounts made up to 31 October 2019 (14 pages)
27 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
25 July 2019	Total exemption full accounts made up to 31 October 2018 (13 pages)
4 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
12 July 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
11 July 2017	Total exemption full accounts made up to 31 October 2016 (13 pages)
11 July 2017	Total exemption full accounts made up to 31 October 2016 (13 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
8 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
8 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
8 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (6 pages)
8 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (6 pages)
8 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (6 pages)
30 July 2015	Registered office address changed from 5 Hill Rise Richmond Surrey TW10 6UQ to 5a Hill Rise Richmond Surrey TW10 6UQ on 30 July 2015 (1 page)
30 July 2015	Registered office address changed from 5 Hill Rise Richmond Surrey TW10 6UQ to 5a Hill Rise Richmond Surrey TW10 6UQ on 30 July 2015 (1 page)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
4 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (6 pages)
4 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (6 pages)
4 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (6 pages)
11 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
11 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
31 October 2013	Appointment of Miss Charlotte Elliette Caidan as a director on 1 May 2013 (2 pages)
31 October 2013	Registered office address changed from C/O Dominique Caidan 123 Pall Mall London SW1Y 5EA United Kingdom on 31 October 2013 (1 page)
31 October 2013	Appointment of Miss Charlotte Elliette Caidan as a director on 1 May 2013 (2 pages)
31 October 2013	Appointment of Mr Simon Joseph Caidan as a director on 1 May 2013 (2 pages)
31 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders (5 pages)
31 October 2013	Appointment of Mr Simon Joseph Caidan as a director on 1 May 2013 (2 pages)
31 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders (5 pages)
31 October 2013	Appointment of Mr Simon Joseph Caidan as a director on 1 May 2013 (2 pages)
31 October 2013	Appointment of Miss Charlotte Elliette Caidan as a director on 1 May 2013 (2 pages)
31 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders (5 pages)
31 October 2013	Registered office address changed from C/O Dominique Caidan 123 Pall Mall London SW1Y 5EA United Kingdom on 31 October 2013 (1 page)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
9 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (3 pages)
9 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (3 pages)
9 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (3 pages)
8 October 2012	Registered office address changed from C/O Dominique Caidan 104 High Street Tring Hertfordshire HP23 4AF United Kingdom on 8 October 2012 (1 page)
8 October 2012	Director's details changed for Ms Anna Honorine Caidan on 8 October 2012 (2 pages)
8 October 2012	Registered office address changed from C/O Dominique Caidan 104 High Street Tring Hertfordshire HP23 4AF United Kingdom on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from C/O Dominique Caidan 104 High Street Tring Hertfordshire HP23 4AF United Kingdom on 8 October 2012 (1 page)
8 October 2012	Director's details changed for Dominique Caidan on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Dominique Caidan on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Dominique Caidan on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Ms Anna Honorine Caidan on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Ms Anna Honorine Caidan on 8 October 2012 (2 pages)
16 May 2012	Registered office address changed from 10 College Road First Floor Harrow Middlesex HA1 1BE on 16 May 2012 (1 page)
16 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
16 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
16 May 2012	Registered office address changed from 10 College Road First Floor Harrow Middlesex HA1 1BE on 16 May 2012 (1 page)
11 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
24 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
15 March 2011	Appointment of Anna Honorine Caidan as a director (3 pages)
15 March 2011	Appointment of Anna Honorine Caidan as a director (3 pages)
11 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (3 pages)
11 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (3 pages)
11 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (3 pages)
30 March 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
24 February 2010	Compulsory strike-off action has been discontinued (1 page)
24 February 2010	Compulsory strike-off action has been discontinued (1 page)
23 February 2010	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Dominique Caidan on 2 October 2009 (2 pages)
23 February 2010	Director's details changed for Dominique Caidan on 2 October 2009 (2 pages)
23 February 2010	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Dominique Caidan on 2 October 2009 (2 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	Registered office address changed from 10 Claremont Road Surbition Surrey KT6 4QU on 26 January 2010 (2 pages)
26 January 2010	Registered office address changed from 10 Claremont Road Surbition Surrey KT6 4QU on 26 January 2010 (2 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
4 November 2008	Ad 02/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
4 November 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
4 November 2008	Ad 02/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
4 November 2008	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2008	Director appointed dominique caidan (2 pages)
14 October 2008	Director appointed dominique caidan (2 pages)
13 October 2008	Appointment terminated director andrew davis (1 page)
13 October 2008	Appointment terminated director andrew davis (1 page)
2 October 2008	Incorporation (17 pages)
2 October 2008	Incorporation (17 pages)

Caidan Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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