CABOODLE TECHNOLOGY LIMITED

Overview

Company Name	CABOODLE TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06784632
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2009

Summary

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

What is the purpose of CABOODLE TECHNOLOGY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CABOODLE TECHNOLOGY LIMITED located?

Registered Office Address	Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough England
Undeliverable Registered Office Address	No

What were the previous names of CABOODLE TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
THE SALARY EXCHANGE LIMITED	Mar 02, 2009	Mar 02, 2009
CHILDCARE SCHEME LIMITED	Jan 07, 2009	Jan 07, 2009

What are the latest accounts for CABOODLE TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CABOODLE TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2026
Next Confirmation Statement Due	Jan 21, 2026
Next Confirmation Statement Made Up To	Jan 07, 2025
Overdue	No

What are the latest filings for CABOODLE TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2025	Total exemption full accounts made up to Jun 30, 2024	11 pages	AA

Jun 06, 2025	legacy	2 pages	GUARANTEE2

Jan 20, 2025	Confirmation statement made on Jan 07, 2025 with no updates	3 pages	CS01

Mar 25, 2024	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 07, 2024 with no updates	3 pages	CS01

Jan 18, 2024	Change of details for Caboodle Technology Group Limited as a person with significant control on Apr 21, 2023	2 pages	PSC05

Apr 21, 2023	Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on Apr 21, 2023	1 pages	AD01

Apr 18, 2023	Current accounting period shortened from Aug 31, 2023 to Jun 30, 2023	1 pages	AA01

Mar 10, 2023	Full accounts made up to Aug 31, 2022	23 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 07, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Termination of appointment of Guy Thomas as a director on Oct 06, 2022	1 pages	TM01

Oct 12, 2022	Termination of appointment of David Ian Thackray as a director on Oct 06, 2022	1 pages	TM01

Oct 12, 2022	Termination of appointment of David Gunning as a director on Oct 06, 2022	1 pages	TM01

Oct 12, 2022	Termination of appointment of Catherine Mary Bennett as a director on Oct 06, 2022	1 pages	TM01

Oct 12, 2022	Appointment of Mr Michael James Audis as a director on Oct 06, 2022	2 pages	AP01

Oct 12, 2022	Appointment of Mr Adam John Witherow Brown as a director on Oct 06, 2022	2 pages	AP01

Oct 12, 2022	Appointment of Mr Robert Hugh Binns as a director on Oct 06, 2022	2 pages	AP01

Oct 12, 2022	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on Oct 06, 2022	2 pages	AP01

Oct 12, 2022	Registered office address changed from Suite 24 & 25 Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE England to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on Oct 12, 2022	1 pages	AD01

Mar 09, 2022	Second filing of a statement of capital following an allotment of shares on Sep 22, 2016 Capital: GBP 200	6 pages	RP04SH01

Mar 04, 2022	Full accounts made up to Aug 31, 2021	23 pages	AA

Feb 21, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Nov 01, 2021	Satisfaction of charge 067846320001 in full	1 pages	MR04

Aug 24, 2021	Registered office address changed from North Wing the Quadrangle Crewe Hall, Weston Road Crewe Cheshire CW1 6UY to Suite 24 & 25 Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE on Aug 24, 2021	1 pages	AD01

Apr 09, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of CABOODLE TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AUDIS, Michael James Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	Oct 06, 2022		Director	Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	England	British	1971-5	Director	248206260001
BAYNE, Christopher Andrew Armstrong Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	Oct 06, 2022		Director	Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	United Kingdom	British	1971-1	Director	35842030006
BINNS, Robert Hugh Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	Oct 06, 2022		Director	Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	United Kingdom	British	1968-8	Director	206402020006
BROWN, Adam John Witherow Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	Oct 06, 2022		Director	Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	England	British	1963-4	Director	277451830001
BENNETT, Catherine Mary Thornleigh Whitchurch Road Prees SY13 3JZ Whitchurch Salop	Jan 07, 2009	Oct 06, 2022	Director	Thornleigh Whitchurch Road Prees SY13 3JZ Whitchurch Salop	England	British	1977-1	Director	125542630001
GUNNING, David Greenlands Tattenhall CH3 9QX Chester 55 Cheshire	Jan 05, 2011	Oct 06, 2022	Director	Greenlands Tattenhall CH3 9QX Chester 55 Cheshire	United Kingdom	British	1965-7	It Director	156985600001
JEWELL, Emma Ann Upton HP17 8UA Aylesbury Spindleberries Buckinghamshire	May 26, 2009	Jan 29, 2020	Director	Upton HP17 8UA Aylesbury Spindleberries Buckinghamshire	United Kingdom	British	1972-4	Sales	139533500001
RANKIN, Richard Charles Crewe Hall, Weston Road CW1 6UY Crewe North Wing The Quadrangle Cheshire United Kingdom	Aug 24, 2010	May 08, 2018	Director	Crewe Hall, Weston Road CW1 6UY Crewe North Wing The Quadrangle Cheshire United Kingdom	United Kingdom	British	1966-1	Director	98171160005
THACKRAY, David Ian School Lane Stratford St. Mary CO7 6LZ Colchester The Old School England	Jun 28, 2010	Oct 06, 2022	Director	School Lane Stratford St. Mary CO7 6LZ Colchester The Old School England	United Kingdom	British	1954-3	Director	152265910001
THOMAS, Guy Weston Road CW1 6UY Crewe North Wing, The Quadrangle England	Nov 01, 2020	Oct 06, 2022	Director	Weston Road CW1 6UY Crewe North Wing, The Quadrangle England	England	British	1963-10	Director	243854970002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CABOODLE TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Caboodle Technology Group Limited

May 08, 2018

Oakwood Drive

Loughborough University Science & Enterprise Park

LE11 3QF Loughborough

Armstrong Building

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11238389

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Mr Richard Charles Rankin

Apr 06, 2016

CW1 6UY Crewe

North Wing The Quadrangle Crewe Hall, Weston Road

Cheshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

Mrs Catherine Mary Bennett

Apr 06, 2016

Whitchurch Road Prees

SY13 3JZ Whitchurch

Thornleigh

Salop

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.
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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