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CARACAL DIGITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caracal Digital Limited. The company was founded 17 years ago and was given the registration number 06261037. The firm's registered office is in LONDON. You can find them at 4 Roland Road, Walthamstow, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CARACAL DIGITAL LIMITED
Company Number:06261037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2007
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4 Roland Road, Walthamstow, London, E17 9HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Roland, Roland Road, London, England, E17 9HN

Director31 December 2019Active
4, Roland Road, London, England, E17 9HN

Director29 May 2007Active
4, Roland Road, Walthamstow, London, E17 9HN

Secretary29 May 2007Active

People with Significant Control

Mr Stuart Barker
Notified on:29 May 2016
Status:Active
Date of birth:December 1975
Nationality:British
Address:4, Roland Road, London, E17 9HN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-06Dissolution

Dissolution application strike off company.

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2020-05-30Confirmation statement

Confirmation statement with updates.

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2020-01-03Officers

Appoint person director company with name date.

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2020-01-03Officers

Termination secretary company with name termination date.

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2019-12-21Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-12-20Officers

Change person secretary company with change date.

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2018-12-20Officers

Change person director company with change date.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Accounts with accounts type total exemption small.

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2014-10-17Address

Change registered office address company with date old address new address.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type total exemption small.

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2012-05-30Annual return

Annual return company with made up date full list shareholders.

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