Company Information for CARACOLI (HOLDINGS) LIMITED
2 FAULSTON BARNS FAULSTON LANE, BISHOPSTONE, SALISBURY, WILTSHIRE, SP5 4BD,
|
Company Registration Number
08542108
Private Limited Company
Active |
Company Name | |
---|---|
CARACOLI (HOLDINGS) LIMITED | |
Legal Registered Office | |
2 FAULSTON BARNS FAULSTON LANE BISHOPSTONE SALISBURY WILTSHIRE SP5 4BD Other companies in SO24 | |
Company Number | 08542108 | |
---|---|---|
Company ID Number | 08542108 | |
Date formed | 2013-05-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-10-08 07:42:29 |
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Officer | Role | Date Appointed |
---|---|---|
GAIL LAVINIA NICHOLS |
||
OLIVIA NICHOLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES DEARMER NICHOLS |
Director | ||
LUKE HUGO MEYNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARACOLI (WINCHESTER) LIMITED | Director | 2011-09-30 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
CARACOLI (ALRESFORD) LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active | |
PEABERRY LIMITED | Director | 2010-12-10 | CURRENT | 2010-11-18 | Liquidation | |
CARACOLI 2007 LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
Director's details changed for Mrs Gail Lavinia Nichols on 2023-04-08 | ||
REGISTERED OFFICE CHANGED ON 08/04/23 FROM Unit 2a, Poles Copse Poles Lane Otterbourne Winchester SO21 2DZ United Kingdom | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA NICHOLS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES | |
CH01 | Director's details changed for Ms Olivia Nichols on 2021-05-28 | |
PSC04 | Change of details for Mrs Gail Lavinia Nichols as a person with significant control on 2021-05-28 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/19 FROM 15 Broad Street Alresford Hampshire SO24 9AR | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 13268 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;GBP 13268 | |
SH01 | 23/02/18 STATEMENT OF CAPITAL GBP 13268 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 13265 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 13265 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 13265 | |
SH01 | 25/11/15 STATEMENT OF CAPITAL GBP 13265.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 25/11/15 STATEMENT OF CAPITAL GBP 13265.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AP01 | DIRECTOR APPOINTED MS OLIVIA NICHOLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEARMER NICHOLS | |
RES11 | Resolutions passed:
| |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 9814 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
SH01 | 25/06/14 STATEMENT OF CAPITAL GBP 9814 | |
SH01 | 21/03/14 STATEMENT OF CAPITAL GBP 8532 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DEARMER NICHOLS / 01/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL LAVINIA NICHOLS / 01/05/2014 | |
AA01 | Previous accounting period shortened from 31/05/14 TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE MEYNELL | |
RES11 | Resolutions passed:
| |
SH01 | 23/08/13 STATEMENT OF CAPITAL GBP 7924 | |
AP01 | DIRECTOR APPOINTED LUKE HUGO MEYNELL | |
SH01 | 24/07/13 STATEMENT OF CAPITAL GBP 6464 | |
SH01 | 24/07/13 STATEMENT OF CAPITAL GBP 5464 | |
SH01 | 24/07/13 STATEMENT OF CAPITAL GBP 4339 | |
SH01 | 24/07/13 STATEMENT OF CAPITAL GBP 3214 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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 (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CARACOLI (HOLDINGS) LIMITED are:
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. |