CARACAL PROPERTIES LIMITED
Overview
| Company Name | CARACAL PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10391609 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARACAL PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CARACAL PROPERTIES LIMITED located?
| Registered Office Address | Suite 1, Staple House Eleanor's Cross LU6 1SU Dunstable Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARACAL PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CARACAL PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for CARACAL PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Facet Capital Ltd as a person with significant control on Sep 27, 2017 | 1 pages | PSC02 | ||||||||||
Cessation of Richard Eugene Hutchinson as a person with significant control on Sep 27, 2017 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital following an allotment of shares on Jan 17, 2017
| 4 pages | SH01 | ||||||||||
Termination of appointment of Lisa Caroline Byers as a director on Jan 06, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Stuart Havard as a director on Sep 27, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of CARACAL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAVARD, John Stuart | Director | Eleanor's Cross LU6 1SU Dunstable Suite 1, Staple House Bedfordshire United Kingdom | England | British | 97510180008 | |||||
| HUTCHINSON, Richard Eugene | Director | Eleanor's Cross LU6 1SU Dunstable Suite 1, Staple House Bedfordshire United Kingdom | England | British | 56986650002 | |||||
| BYERS, Lisa Caroline | Director | Eleanor's Cross LU6 1SU Dunstable Suite 1, Staple House Bedfordshire United Kingdom | England | British | 184199790001 |
Who are the persons with significant control of CARACAL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Facet Capital Ltd | Sep 27, 2017 | Eleanors Cross LU6 1SU Dunstable Suite 1 Staple House Bedfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Eugene Hutchinson | Sep 23, 2016 | Eleanor's Cross LU6 1SU Dunstable Suite 1, Staple House Bedfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0