CARACARA INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

06886294

Incorporation date

23/04/2009

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2009)

31/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

24/02/2026

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

13/08/2025

Withdrawal of a person with significant control statement on 2025-08-13

View PDF (2 pages)

13/08/2025

Notification of David Thomas Henderson as a person with significant control on 2025-08-13

View PDF (2 pages)

03/04/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

18/12/2024

Confirmation statement made on 2024-12-11 with updates

View PDF (3 pages)

11/12/2024

Secretary's details changed for Ms Houria Bouhdjeur on 2024-12-01

View PDF (1 pages)

20/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

07/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

23/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

10/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

23/12/2021

Confirmation statement made on 2021-12-11 with updates

View PDF (3 pages)

03/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

08/01/2021

Confirmation statement made on 2020-12-11 with updates

View PDF (4 pages)

03/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

13/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

07/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

11/12/2018

Confirmation statement made on 2018-12-11 with updates

View PDF (4 pages)

04/05/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

04/05/2018

Registered office address changed from , 32-34 Culross Street Culross Street, London, W1K 7HE, United Kingdom to 32-34 Culross Street London W1K 7HE on 2018-05-04

View PDF (1 pages)

19/01/2018

Director's details changed for Mr David Henderson on 2018-01-19

View PDF (2 pages)

19/01/2018

Secretary's details changed for Ms Houria Bouhdjeur on 2018-01-19

View PDF (1 pages)

19/01/2018

Registered office address changed from , 100 Park Lane and 32/34 Culross Street, London, W1K 7AR, United Kingdom to 32-34 Culross Street London W1K 7HE on 2018-01-19

View PDF (1 pages)

19/01/2018

Termination of appointment of Tricor Secretaries Limited as a secretary on 2018-01-19

View PDF (1 pages)

19/01/2018

Appointment of Ms Houria Bouhdjeur as a secretary on 2018-01-19

View PDF (2 pages)

19/01/2018

Appointment of Mr David Henderson as a director on 2018-01-19

View PDF (2 pages)

19/01/2018

Termination of appointment of Saffery Limited as a director on 2018-01-19

View PDF (1 pages)

19/01/2018

Termination of appointment of Champness Limited as a director on 2018-01-19

View PDF (1 pages)

19/01/2018

Termination of appointment of Rysaffe International Services Limited as a secretary on 2018-01-19

View PDF (1 pages)

19/01/2018

Termination of appointment of Lisa Jayne Vizia as a director on 2018-01-19

View PDF (1 pages)

19/01/2018

Registered office address changed from , 4th Floor 50 Mark Lane, London, EC3R 7QR to 32-34 Culross Street London W1K 7HE on 2018-01-19

View PDF (1 pages)

19/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

27/04/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (5 pages)

03/03/2017

Auditor's resignation

View PDF (1 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (14 pages)

25/04/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (5 pages)

25/04/2016

Secretary's details changed for Woodside Secretaries Limited on 2015-11-26

View PDF (1 pages)

08/01/2016

Full accounts made up to 2015-03-31

View PDF (16 pages)

28/04/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (5 pages)

17/04/2015

Appointment of Woodside Secretaries Limited as a secretary on 2015-03-31

View PDF (3 pages)

17/04/2015

Termination of appointment of Graham Kenneth Urquhart as a secretary on 2015-03-31

View PDF (2 pages)

30/12/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

23/04/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (5 pages)

22/01/2014

Statement of capital following an allotment of shares on 2013-12-31

View PDF (4 pages)

23/12/2013

Registered office address changed from , 7th Floor 52-54 Gracechurch Street, London, EC3V 0EH on 2013-12-23

View PDF (2 pages)

03/10/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

24/04/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (5 pages)

25/02/2013

Director's details changed for Lisa Vizia on 2013-02-07

View PDF (3 pages)

20/11/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

06/07/2012

Registered office address changed from , 4th Floor 150-152 Fenchurch Street, London, EC3M 6BB on 2012-07-06

View PDF (2 pages)

23/04/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (5 pages)

03/01/2012

Full accounts made up to 2011-03-31

View PDF (16 pages)

09/11/2011

Auditor's resignation

View PDF (1 pages)

19/10/2011

Miscellaneous

View PDF (1 pages)

08/06/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (5 pages)

16/05/2011

Appointment of Rysaffe International Services Limited as a secretary

View PDF (3 pages)

16/05/2011

Appointment of Saffery Limited as a director

View PDF (3 pages)

16/05/2011

Appointment of Champness Limited as a director

View PDF (3 pages)

22/02/2011

Termination of appointment of Gft Directors Limited as a director

View PDF (2 pages)

22/02/2011

Termination of appointment of Finistere Secretaries Limited as a secretary

View PDF (2 pages)

22/02/2011

Termination of appointment of Finistere Directors Limited as a director

View PDF (2 pages)

17/01/2011

Full accounts made up to 2010-03-31

View PDF (15 pages)

17/01/2011

Previous accounting period shortened from 2010-04-30 to 2010-03-31

View PDF (3 pages)

06/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (6 pages)

05/05/2010

Director's details changed for Lisa Vizia on 2009-10-02

View PDF (2 pages)

05/05/2010

Director's details changed for Gft Directors on 2009-10-02

View PDF (2 pages)

05/05/2010

Director's details changed for Finistere Directors Limited on 2009-10-02

View PDF (2 pages)

05/05/2010

Secretary's details changed for Finistere Secretaries Limited on 2009-10-02

View PDF (2 pages)

18/05/2009

Secretary appointed graham kenneth urquhart

View PDF (1 pages)

11/05/2009

Secretary appointed finistere secretaries LIMITED

View PDF (2 pages)

11/05/2009

Director appointed gft directors

View PDF (3 pages)

11/05/2009

Director appointed finistere directors LIMITED

View PDF (3 pages)

11/05/2009

Director appointed lisa jayne vizia

View PDF (3 pages)

28/04/2009

Appointment terminated director graham urquhart

View PDF (1 pages)

28/04/2009

Appointment terminated secretary linda holdeman

View PDF (1 pages)

23/04/2009

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARACARA INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2024

Next confirmation date

11/12/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WOODSIDE SECRETARIES LIMITED	Corporate Secretary	31/03/2015 - 19/01/2018	73
FINISTERE SECRETARIES LIMITED	Corporate Secretary	23/04/2009 - 17/12/2010	2
RYSAFFE INTERNATIONAL SERVICES LIMITED	Corporate Secretary	11/01/2011 - 19/01/2018	13
CHAMPNESS LIMITED	Corporate Director	11/01/2011 - 19/01/2018	12
FINISTERE DIRECTORS LIMITED	Corporate Director	23/04/2009 - 17/12/2010	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About CARACARA INVESTMENTS LIMITED

CARACARA INVESTMENTS LIMITED is an(a) Active company incorporated on 23/04/2009 with the registered office located at 32-34 Culross Street, London W1K 7HE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARACARA INVESTMENTS LIMITED?

CARACARA INVESTMENTS LIMITED is currently Active. It was registered on 23/04/2009 .

Where is CARACARA INVESTMENTS LIMITED located?

CARACARA INVESTMENTS LIMITED is registered at 32-34 Culross Street, London W1K 7HE.

What does CARACARA INVESTMENTS LIMITED do?

CARACARA INVESTMENTS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CARACARA INVESTMENTS LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.