CARICIA LIMITED

Overview

Company Name	CARICIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00542677
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1954

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARICIA LIMITED?

Development of building projects (41100) / Construction

Where is CARICIA LIMITED located?

Registered Office Address	Ross House The Square GL54 1AF Stow On The Wold Gloucestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CARICIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CARICIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2027
Next Confirmation Statement Due	Feb 19, 2027
Next Confirmation Statement Made Up To	Feb 05, 2026
Overdue	No

What are the latest filings for CARICIA LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Confirmation statement made on Feb 05, 2026 with no updates	3 pages	CS01

Dec 19, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Feb 13, 2025	Appointment of Mr Christopher David Morgan Jones as a director on Feb 10, 2025	2 pages	AP01

Feb 13, 2025	Appointment of Mr William Morgan Jones as a director on Feb 10, 2025	2 pages	AP01

Feb 05, 2025	Confirmation statement made on Feb 05, 2025 with updates	4 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Feb 07, 2024	Confirmation statement made on Feb 06, 2024 with updates	4 pages	CS01

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Mar 06, 2023	Confirmation statement made on Mar 06, 2023 with updates	4 pages	CS01

Feb 21, 2023	Change of details for Mrs Carolyn Anne Morgan Jones as a person with significant control on Dec 31, 2018	2 pages	PSC04

Feb 20, 2023	Confirmation statement made on Feb 20, 2023 with updates	4 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 20, 2022 with updates	4 pages	CS01

Dec 20, 2022	Change of details for Mrs Carolyn Anne Morgan Jones as a person with significant control on Dec 31, 2018	2 pages	PSC04

Mar 14, 2022	Confirmation statement made on Feb 28, 2022 with updates	4 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

May 07, 2021	Confirmation statement made on Feb 28, 2021 with updates	4 pages	CS01

Dec 22, 2020	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Mar 17, 2020	Confirmation statement made on Feb 28, 2020 with updates	4 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Mar 22, 2019	Confirmation statement made on Feb 28, 2019 with updates	4 pages	CS01

Mar 22, 2019	Cessation of Patricia Mary Hawkins as a person with significant control on Dec 31, 2018	1 pages	PSC07

Mar 22, 2019	Termination of appointment of Patricia Mary Hawkins as a director on Dec 31, 2018	1 pages	TM01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Mar 05, 2018	Confirmation statement made on Feb 28, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of CARICIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORGAN JONES, Carolyn Anne Compton Road Kinver DY7 5NR Stourbridge Redcliffe West Midlands United Kingdom			Secretary	Compton Road Kinver DY7 5NR Stourbridge Redcliffe West Midlands United Kingdom		British		7714570001
MORGAN JONES, Carolyn Anne Compton Road Kinver DY7 5NR Stourbridge Redcliffe West Midlands United Kingdom			Director	Compton Road Kinver DY7 5NR Stourbridge Redcliffe West Midlands United Kingdom	England	British	1945-2	7714570006
MORGAN JONES, Christopher David N19 4QH London 50 Beaversbrook Road London England	Feb 10, 2025		Director	N19 4QH London 50 Beaversbrook Road London England	England	English	1971-1	114638350001
MORGAN JONES, David The Square GL54 1AF Stow On The Wold Ross House Gloucestershire United Kingdom	Oct 25, 2017		Director	The Square GL54 1AF Stow On The Wold Ross House Gloucestershire United Kingdom	England	British	1939-6	35531790001
MORGAN JONES, William Southville BS3 1PB Bristol 34 Hamilton Road United Kingdom	Feb 10, 2025		Director	Southville BS3 1PB Bristol 34 Hamilton Road United Kingdom	United Kingdom	English	1973-9	291385860002
BEADMAN, Anthony c/o C/O Wheelhouse Road WS15 1UZ Rugeley Venture Point Staffs	May 17, 2017	Oct 25, 2017	Director	c/o C/O Wheelhouse Road WS15 1UZ Rugeley Venture Point Staffs	England	British	1941-6	192069250001
HAWKINS, Patricia Mary 83 Longstone Road BN22 8DA Eastbourne East Sussex		Dec 31, 2018	Director	83 Longstone Road BN22 8DA Eastbourne East Sussex	United Kingdom	British	1951-2	9653900003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARICIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Patricia Mary Hawkins The Square GL54 1AF Stow On The Wold Ross House Gloucestershire United Kingdom	Apr 06, 2016	The Square GL54 1AF Stow On The Wold Ross House Gloucestershire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Carolyn Anne Morgan Jones The Square GL54 1AF Stow On The Wold Ross House Gloucestershire United Kingdom	Apr 06, 2016	The Square GL54 1AF Stow On The Wold Ross House Gloucestershire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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