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CARACAL SERVICES LIMITED

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

This company is commonly known as Caracal Services Limited. The company was founded 21 years ago and was given the registration number 04537174. The firm's registered office is in PETERSFIELD. You can find them at The Ivy House, 1 Folly Lane, Petersfield, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CARACAL SERVICES LIMITED
Company Number:04537174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Ivy House, 1 Folly Lane, Petersfield, England, GU31 4AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Ivy House, 1 Folly Lane, Petersfield, England, GU31 4AU

Director17 September 2002Active
Cedar Court, 5 College Street, Petersfield, GU31 4AE

Secretary17 September 2002Active
67, Cheylesmore House, Ebury Bridge Road, London, England, SW1W 8QZ

Secretary30 September 2007Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary17 September 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director17 September 2002Active

People with Significant Control

Mr Darren Mark Widdowson
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:The Ivy House, 1 Folly Lane, Petersfield, England, GU31 4AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type unaudited abridged.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type unaudited abridged.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-06-27Accounts

Accounts with accounts type unaudited abridged.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type unaudited abridged.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-06-29Accounts

Accounts with accounts type unaudited abridged.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-09-26Officers

Change person director company with change date.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-12-22Address

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

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-09-19Officers

Termination secretary company with name termination date.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Officers

Change person director company with change date.

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2015-10-12Officers

Change person secretary company with change date.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type total exemption small.

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