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CARATCAD LIMITED

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

This company is commonly known as Caratcad Limited. The company was founded 16 years ago and was given the registration number 06399261. The firm's registered office is in HORSHAM. You can find them at 6 Park Farm Close, , Horsham, West Sussex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:CARATCAD LIMITED
Company Number:06399261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:6 Park Farm Close, Horsham, West Sussex, England, RH12 5EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whetlands, Oakley Road, Forest Green, RH5 5SQ

Secretary15 October 2007Active
39, Woodlands Way, Southwater, Horsham, England, RH13 9HY

Director27 March 2015Active
39, Woodlands Way, Southwater, Horsham, England, RH13 9HY

Director15 October 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary15 October 2007Active
Whetlands, Oakley Road, Forest Green, RH5 5SQ

Director15 October 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director15 October 2007Active

People with Significant Control

Ms Joanna Bennett
Notified on:14 October 2021
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Whetlands, Forest Green, Dorking, England, RH5 5SQ
Nature of control:
  • Significant influence or control
Mr Neil Bennett
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:39, Woodlands Way, Horsham, England, RH13 9HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 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
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-02Dissolution

Dissolution application strike off company.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-10-27Persons with significant control

Notification of a person with significant control.

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2021-10-27Persons with significant control

Change to a person with significant control.

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2021-10-27Officers

Change person director company with change date.

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2021-10-27Address

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

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2020-11-04Address

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

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2020-11-01Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type total exemption full.

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2016-10-23Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Capital

Capital allotment shares.

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2015-04-02Accounts

Accounts with accounts type total exemption small.

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