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CARACAL PROPERTIES LIMITED

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

This company is commonly known as Caracal Properties Limited. The company was founded 7 years ago and was given the registration number 10391609. The firm's registered office is in DUNSTABLE. You can find them at Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CARACAL PROPERTIES LIMITED
Company Number:10391609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom, LU6 1SU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, Staple House, Eleanor's Cross, Dunstable, United Kingdom, LU6 1SU

Director27 September 2016Active
Suite 1, Staple House, Eleanor's Cross, Dunstable, United Kingdom, LU6 1SU

Director23 September 2016Active
Suite 1, Staple House, Eleanor's Cross, Dunstable, United Kingdom, LU6 1SU

Director27 September 2016Active

People with Significant Control

Facet Capital Ltd
Notified on:27 September 2017
Status:Active
Country of residence:England
Address:Suite 1 Staple House, Eleanors Cross, Dunstable, England, LU6 1SU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Richard Eugene Hutchinson
Notified on:23 September 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:United Kingdom
Address:Suite 1, Staple House, Eleanor's Cross, Dunstable, United Kingdom, LU6 1SU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type total exemption full.

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2023-09-22Confirmation statement

Confirmation statement with updates.

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2023-06-06Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-04-10Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2017-09-27Persons with significant control

Notification of a person with significant control.

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2017-09-27Persons with significant control

Cessation of a person with significant control.

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2017-02-14Resolution

Resolution.

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2017-02-11Capital

Capital variation of rights attached to shares.

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2017-02-11Capital

Capital name of class of shares.

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2017-02-03Capital

Capital allotment shares.

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2017-01-09Officers

Termination director company with name termination date.

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2016-09-28Officers

Appoint person director company with name date.

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2016-09-27Officers

Appoint person director company with name date.

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2016-09-23Incorporation

Incorporation company.

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