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Company Information for CARACARA INVESTMENTS LIMITED
32-34 CULROSS STREET, LONDON, W1K 7HE,
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Company Registration Number
 06886294 Private Limited Company
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Company Overview
About Caracara Investments Ltd
CARACARA INVESTMENTS LIMITED was founded on 2009-04-23 and has its registered office in London. The organisation's status is listed as "Active". Caracara Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| CARACARA INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 32-34 CULROSS STREET LONDON W1K 7HE Other companies in EC3R | |
Filing Information
| Company Number | 06886294 | |
|---|---|---|
| Company ID Number | 06886294 | |
| Date formed | 2009-04-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 23/04/2016 | |
| Return next due | 21/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-06 19:52:20 |
| Companies House |
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Companies with same name CARACARA INVESTMENTS LIMITED
The following companies were found which have the same name as CARACARA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CARACARA INVESTMENTS, LLC | 5445 MURRELL ROAD ROCKLEDGE FL 32955 | Active | Company formed on the 2016-06-08 |
Company Officers of CARACARA INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HOURIA BOUHDJEUR |
||
DAVID HENDERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RYSAFFE INTERNATIONAL SERVICES LIMITED |
Company Secretary | ||
TRICOR SECRETARIES LIMITED |
Company Secretary | ||
CHAMPNESS LIMITED |
Director | ||
SAFFERY LIMITED |
Director | ||
LISA JAYNE VIZIA |
Director | ||
GRAHAM KENNETH URQUHART |
Company Secretary | ||
FINISTERE SECRETARIES LIMITED |
Company Secretary | ||
FINISTERE DIRECTORS LIMITED |
Director | ||
GFT DIRECTORS LIMITED |
Director | ||
LINDA ROSE HOLDEMAN |
Company Secretary | ||
GRAHAM KENNETH URQUHART |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been discontinued | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/18 FROM 32-34 Culross Street Culross Street London W1K 7HE United Kingdom | |
| CH01 | Director's details changed for Mr David Henderson on 2018-01-19 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS HOURIA BOUHDJEUR on 2018-01-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 100 PARK LANE AND 32/34 CULROSS STREET LONDON W1K 7AR UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TRICOR SECRETARIES LIMITED | |
| AP03 | Appointment of Ms Houria Bouhdjeur as company secretary on 2018-01-19 | |
| AP01 | DIRECTOR APPOINTED MR DAVID HENDERSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RYSAFFE INTERNATIONAL SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAMPNESS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAFFERY LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA VIZIA | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 4TH FLOOR 50 MARK LANE LONDON EC3R 7QR | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR WOODSIDE SECRETARIES LIMITED on 2015-11-26 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of Woodside Secretaries Limited as company secretary on 2015-03-31 | |
| TM02 | Termination of appointment of Graham Kenneth Urquhart on 2015-03-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 23/04/14 FULL LIST | |
| SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 6 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 23/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA VIZIA / 07/02/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB | |
| AR01 | 23/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | SECTION 519 | |
| AR01 | 23/04/11 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED RYSAFFE INTERNATIONAL SERVICES LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED SAFFERY LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED CHAMPNESS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GFT DIRECTORS LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FINISTERE SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FINISTERE DIRECTORS LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AA01 | PREVSHO FROM 30/04/2010 TO 31/03/2010 | |
| AR01 | 23/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA VIZIA / 02/10/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GFT DIRECTORS / 02/10/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FINISTERE DIRECTORS LIMITED / 02/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINISTERE SECRETARIES LIMITED / 02/10/2009 | |
| 288a | SECRETARY APPOINTED GRAHAM KENNETH URQUHART | |
| 288a | SECRETARY APPOINTED FINISTERE SECRETARIES LIMITED | |
| 288a | DIRECTOR APPOINTED GFT DIRECTORS | |
| 288a | DIRECTOR APPOINTED FINISTERE DIRECTORS LIMITED | |
| 288a | DIRECTOR APPOINTED LISA JAYNE VIZIA | |
| 288b | APPOINTMENT TERMINATED SECRETARY LINDA HOLDEMAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM URQUHART | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to CARACARA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CARACARA INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARACARA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Intangible Assets
Patents
We have not found any records of CARACARA INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARACARA INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for CARACARA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CARACARA INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARACARA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARACARA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CARACARA INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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