CARACALLA 1947 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Caracalla 1947 Limited. The company was founded 12 years ago and was given the registration number 08084344. The firm's registered office is in LONDON. You can find them at 14 Buckingham Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | CARACALLA 1947 LIMITED |
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| Company Number | : | 08084344 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 May 2012 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | 14 Buckingham Street, London, England, WC2N 6DF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 14, Buckingham Street, London, England, WC2N 6DF | Director | 25 May 2012 | Active |
| 14, Buckingham Street, London, England, WC2N 6DF | Director | 25 May 2012 | Active |
| Budleigh, The Green, Olveston, Bristol, Uk, BS35 4EJ | Director | 23 June 2012 | Active |
People with Significant Control
| Mr Simon Jordan |
| Notified on | : | 25 May 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 14, Buckingham Street, London, England, WC2N 6DF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr David Andrew Appleyard |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 14, Buckingham Street, London, England, WC2N 6DF |
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| Nature of control | : | - Significant influence or control
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| Mr Richard Graham Wheat |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 14, Buckingham Street, London, England, WC2N 6DF |
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| Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)