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Company Information for

CARACOLI LIMITED

UNIT 2A, POLES COPSE POLES LANE, OTTERBOURNE, WINCHESTER, SO21 2DZ,
Company Registration Number
05433509
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Caracoli Ltd
CARACOLI LIMITED was founded on 2005-04-22 and has its registered office in Winchester. The organisation's status is listed as "Active - Proposal to Strike off". Caracoli Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CARACOLI LIMITED
 
Legal Registered Office
UNIT 2A, POLES COPSE POLES LANE
OTTERBOURNE
WINCHESTER
SO21 2DZ
Other companies in SO24
 
Filing Information
Company Number 05433509
Company ID Number 05433509
Date formed 2005-04-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-10-07 04:55:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARACOLI LIMITED
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Companies with same name CARACOLI LIMITED
The following companies were found which have the same name as CARACOLI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARACOLI (ALRESFORD) LIMITED HEIDI STUDIO ARCHES 35-38 ALMA ROAD WINDSOR SL4 1QZ Active Company formed on the 2011-09-28
CARACOLI (HOLDINGS) LIMITED 2 FAULSTON BARNS FAULSTON LANE BISHOPSTONE SALISBURY WILTSHIRE SP5 4BD Active Company formed on the 2013-05-23
CARACOLI (WINCHESTER) LIMITED 15 BROAD STREET ALRESFORD HAMPSHIRE SO24 9AR Active - Proposal to Strike off Company formed on the 2011-09-28
CARACOLI 2007 LIMITED UNIT 2A, POLES COPSE POLES LANE OTTERBOURNE WINCHESTER SO21 2DZ Active - Proposal to Strike off Company formed on the 2006-12-04
CARACOLI COFFEE ONTARIO LTD. 2350 RUE WATT SAINTE-FOY Quebec G1P4M7 Dissolved Company formed on the 1995-12-07
Caracoli Campano Inc. Unknown
CARACOLILLO COFFEE MILLS, INC. 4419 N. HESPERIDES TAMPA FL 33614 Active Company formed on the 1986-08-20
CARACOLITOS, LLC. 12555 Biscayne Blvd North Miami FL 33181 Active Company formed on the 2012-05-25

Company Officers of CARACOLI LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DEARMER NICHOLS
 Company Secretary 2005-04-22
CHRISTOPHER DEARMER NICHOLS
 Director 2005-04-22
GAIL LAVINIA NICHOLS
 Director 2005-04-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-24DS01Application to strike the company off the register
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM 15 Broad Street Alresford SO24 9AR
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2018-06-21AA31/12/17 UNAUDITED ABRIDGED
2018-06-21AA31/12/17 UNAUDITED ABRIDGED
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 3214
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2017-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-06LATEST SOC06/05/17 STATEMENT OF CAPITAL;GBP 3214
2017-05-06CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-08-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 3214
2016-04-22AR0122/04/16 ANNUAL RETURN FULL LIST
2015-05-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 3214
2015-05-01AR0122/04/15 ANNUAL RETURN FULL LIST
2014-06-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02AA01Previous accounting period shortened from 28/02/14 TO 31/12/13
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 3214
2014-05-09AR0122/04/14 ANNUAL RETURN FULL LIST
2014-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL LAVINIA NICHOLS / 22/04/2014
2014-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEARMER NICHOLS / 22/04/2014
2014-05-09CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER DEARMER NICHOLS on 2014-04-22
2014-05-09SH0123/07/13 STATEMENT OF CAPITAL GBP 3214
2013-06-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0122/04/13 ANNUAL RETURN FULL LIST
2012-11-21AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0122/04/12 ANNUAL RETURN FULL LIST
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0122/04/11 ANNUAL RETURN FULL LIST
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0122/04/10 ANNUAL RETURN FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL LAVINIA NICHOLS / 22/04/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEARMER NICHOLS / 22/04/2010
2009-12-21AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-12-30AA28/02/08 TOTAL EXEMPTION FULL
2008-04-28363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-04-25288cDIRECTOR'S CHANGE OF PARTICULARS / GAIL NICHOLS / 07/04/2008
2008-04-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER NICHOLS / 07/04/2008
2008-04-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER NICHOLS / 07/04/2008
2008-01-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-16288cDIRECTOR'S PARTICULARS CHANGED
2007-05-16363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-31363(287)REGISTERED OFFICE CHANGED ON 31/05/06
2006-05-31363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-08-1888(2)RAD 29/07/05--------- £ SI 2000@1=2000 £ IC 1000/3000
2005-05-10225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 28/02/06
2005-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CARACOLI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARACOLI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARACOLI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due After One Year 2012-02-29 £ 137,412

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARACOLI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 3,000
Cash Bank In Hand 2012-02-29 £ 50
Current Assets 2012-02-29 £ 50
Fixed Assets 2012-02-29 £ 50,000
Shareholder Funds 2012-02-29 £ 87,362

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARACOLI LIMITED registering or being granted any patents
Domain Names

CARACOLI LIMITED owns 1 domain names.

caracoli.co.uk  

Trademarks
We have not found any records of CARACOLI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARACOLI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CARACOLI LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CARACOLI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARACOLI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARACOLI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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