UKBizDB.co.uk

CARAKU LIMITED

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

This company is commonly known as Caraku Limited. The company was founded 9 years ago and was given the registration number 09641275. The firm's registered office is in UCKFIELD. You can find them at 5 Oldlands Hall Oldlands, Herons Ghyll, Uckfield, East Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CARAKU LIMITED
Company Number:09641275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 June 2015
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Oldlands Hall Oldlands, Herons Ghyll, Uckfield, East Sussex, England, TN22 3DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Oldlands Hall, Oldlands, Herons Ghyll, Uckfield, England, TN22 3DA

Director16 June 2015Active
5 Oldlands Hall, Oldlands, Herons Ghyll, Uckfield, England, TN22 3DA

Director16 June 2015Active

People with Significant Control

Mr Anthony Edwin Carlisle
Notified on:17 June 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:5 Oldlands Hall, Oldlands, Uckfield, England, TN22 3DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ghislaine Carol Raku
Notified on:17 June 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:5 Oldlands Hall, Oldlands, Uckfield, England, TN22 3DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2021-07-21Gazette

Gazette dissolved liquidation.

Download
2021-04-21Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-12-05Address

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

Download
2020-11-27Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-11-27Resolution

Resolution.

Download
2020-11-27Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-08-20Accounts

Accounts with accounts type total exemption full.

Download
2020-08-20Accounts

Change account reference date company previous shortened.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type total exemption full.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type total exemption full.

Download
2018-06-20Confirmation statement

Confirmation statement with no updates.

Download
2018-06-13Persons with significant control

Change to a person with significant control.

Download
2018-06-13Officers

Change person director company with change date.

Download
2018-06-12Persons with significant control

Change to a person with significant control.

Download
2018-06-12Officers

Change person director company with change date.

Download
2018-05-15Address

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

Download
2018-02-21Accounts

Accounts with accounts type total exemption full.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

Download
2017-02-13Accounts

Accounts with accounts type total exemption small.

Download
2016-08-08Annual return

Annual return company with made up date full list shareholders.

Download
2016-08-01Accounts

Change account reference date company current extended.

Download
2015-06-16Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.