CARALDANE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Caraldane Limited. The company was founded 46 years ago and was given the registration number 01358795. The firm's registered office is in STROOD ROCHESTER. You can find them at 7 Deacon Trading Estate, Knight Road, Strood Rochester, Kent. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Company Information
| Name | : | CARALDANE LIMITED |
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| Company Number | : | 01358795 |
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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 | : | 20 March 1978 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 42990 - Construction of other civil engineering projects n.e.c.
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Office Address & Contact
| Registered Address | : | 7 Deacon Trading Estate, Knight Road, Strood Rochester, Kent, ME2 2AU |
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| Country Origin | : | |
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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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| Broadwood, Pondfield Lane, Shorne, DA12 3LD | Secretary | - | Active |
| Broadwood, Pondfield Lane, Shorne, DA12 3LD | Director | - | Active |
| Broadwood, Pondfield Lane, Shorne, DA12 3LD | Director | - | Active |
People with Significant Control
| Caraldane Trustees Limited |
| Notified on | : | 02 August 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 7 Deacon Trading Estate, Knight Road, Rochester, England, ME2 2AU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Michael Lyons |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1947 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 12, Wild Cherry Way, Rochester, England, ME3 8UP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Katherine Lyons |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 12, Wild Cherry Way, Rochester, England, ME3 8UP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)