CARAFRAN LIMITED

Key Data

Status

Active

Company No.

01917827

Incorporation date

30/05/1985

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1985)

16/02/2026

Termination of appointment of Richard Murray Wilkinson as a secretary on 2026-02-16

View PDF (1 pages)

16/02/2026

Appointment of Mr Peter David Ware as a secretary on 2026-02-16

View PDF (2 pages)

07/01/2026

Registered office address changed from 3 Burnt Stones Grove Sheffield S10 5TU England to Bradgate Cherry Garden Lane Danbury Chelmsford CM3 4QP on 2026-01-07

View PDF (1 pages)

07/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

18/12/2025

Termination of appointment of Richard Murray Wilkinson as a director on 2025-12-18

View PDF (1 pages)

27/09/2025

Total exemption full accounts made up to 2024-12-25

View PDF (8 pages)

17/09/2025

Appointment of Mr Peter David Ware as a director on 2025-09-17

View PDF (2 pages)

17/09/2025

Termination of appointment of Colin Frank Ware as a director on 2025-09-17

View PDF (1 pages)

05/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-25

View PDF (8 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

27/11/2023

Registered office address changed from Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE to 3 Burnt Stones Grove Sheffield S10 5TU on 2023-11-27

View PDF (1 pages)

19/02/2023

Total exemption full accounts made up to 2022-12-25

View PDF (6 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

09/05/2022

Total exemption full accounts made up to 2021-12-25

View PDF (6 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

05/01/2022

Director's details changed for Colin Frank Ware on 2021-12-01

View PDF (2 pages)

04/01/2022

Notification of Deborah Pridmore as a person with significant control on 2021-12-01

View PDF (2 pages)

04/01/2022

Withdrawal of a person with significant control statement on 2022-01-04

View PDF (2 pages)

18/10/2021

Termination of appointment of Victoria Rose Morrison as a director on 2021-10-07

View PDF (1 pages)

28/06/2021

Total exemption full accounts made up to 2020-12-25

View PDF (6 pages)

06/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

22/05/2020

Total exemption full accounts made up to 2019-12-25

View PDF (6 pages)

09/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

30/04/2019

Total exemption full accounts made up to 2018-12-25

View PDF (6 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

07/06/2018

Total exemption full accounts made up to 2017-12-25

View PDF (5 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

23/05/2017

Total exemption small company accounts made up to 2016-12-25

View PDF (3 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

19/07/2016

Total exemption small company accounts made up to 2015-12-25

View PDF (3 pages)

15/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

02/11/2015

Registered office address changed from 3 Burnt Stones Grove Sheffield S10 5TU England to Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE on 2015-11-02

View PDF (1 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-25

View PDF (3 pages)

12/07/2015

Termination of appointment of Lee Alan Clarke as a director on 2015-07-10

View PDF (1 pages)

03/06/2015

Termination of appointment of Cosec Management Services Limited as a secretary on 2015-05-31

View PDF (1 pages)

03/06/2015

Appointment of Mr Richard Murray Wilkinson as a secretary on 2015-06-01

View PDF (2 pages)

03/06/2015

Appointment of Mr Ian Philip Watkinson as a director on 2015-06-01

View PDF (2 pages)

03/06/2015

Appointment of Mrs Victoria Rose Morrison as a director on 2015-06-01

View PDF (2 pages)

03/06/2015

Appointment of Mrs Deborah Pridmore as a director on 2015-06-01

View PDF (2 pages)

03/06/2015

Appointment of Richard Murray Wilkinson as a director on 2015-06-01

View PDF (2 pages)

03/06/2015

Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to 3 Burnt Stones Grove Sheffield S10 5TU on 2015-06-03

View PDF (1 pages)

31/12/2014

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

11/08/2014

Accounts for a dormant company made up to 2013-12-25

View PDF (2 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

26/03/2013

Accounts for a dormant company made up to 2012-12-25

View PDF (2 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

20/03/2012

Termination of appointment of Ksc Secretaries Limited as a secretary

View PDF (1 pages)

12/03/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

05/03/2012

Appointment of Cosec Management Services Limited as a secretary

View PDF (3 pages)

05/03/2012

Registered office address changed from 10 Station Court Station Approach Wickford Essex SS11 7AT on 2012-03-05

View PDF (2 pages)

15/02/2012

Accounts for a dormant company made up to 2011-12-25

View PDF (2 pages)

16/08/2011

Total exemption small company accounts made up to 2010-12-25

View PDF (6 pages)

31/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-25

View PDF (4 pages)

08/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (9 pages)

29/01/2010

Secretary's details changed for Ksc Secretaries Limited on 2009-12-31

View PDF (2 pages)

29/01/2010

Director's details changed for Colin Frank Ware on 2009-12-31

View PDF (2 pages)

29/01/2010

Director's details changed for Lee Alan Clarke on 2009-12-31

View PDF (2 pages)

03/09/2009

Total exemption small company accounts made up to 2008-12-25

View PDF (5 pages)

16/07/2009

Director appointed colin frank ware

View PDF (3 pages)

13/02/2009

Return made up to 31/12/08; full list of members

View PDF (7 pages)

14/07/2008

Total exemption small company accounts made up to 2007-12-25

View PDF (5 pages)

04/03/2008

Return made up to 31/12/07; full list of members

View PDF (7 pages)

22/09/2007

Total exemption small company accounts made up to 2006-12-25

View PDF (5 pages)

02/03/2007

Return made up to 31/12/06; full list of members

View PDF (5 pages)

07/08/2006

Total exemption small company accounts made up to 2005-12-25

View PDF (5 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (5 pages)

21/12/2005

Secretary's particulars changed

View PDF (1 pages)

21/12/2005

New secretary appointed

View PDF (1 pages)

21/12/2005

Secretary's particulars changed

View PDF (1 pages)

11/08/2005

New secretary appointed

View PDF (1 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

13/07/2005

Total exemption full accounts made up to 2004-12-25

View PDF (10 pages)

03/02/2005

Return made up to 31/12/04; full list of members

View PDF (11 pages)

19/10/2004

Total exemption full accounts made up to 2003-12-25

View PDF (9 pages)

26/02/2004

Director resigned

View PDF (1 pages)

19/01/2004

Return made up to 31/12/03; full list of members

View PDF (11 pages)

11/09/2003

Total exemption full accounts made up to 2002-12-25

View PDF (9 pages)

24/01/2003

Return made up to 31/12/02; full list of members

View PDF (11 pages)

10/10/2002

Total exemption full accounts made up to 2001-12-25

View PDF (9 pages)

29/03/2002

Return made up to 31/12/01; full list of members

View PDF (10 pages)

20/07/2001

Accounts made up to 2000-12-25

View PDF (8 pages)

31/01/2001

Return made up to 31/12/00; full list of members

View PDF (10 pages)

07/09/2000

Accounts made up to 1999-12-25

View PDF (8 pages)

25/01/2000

Return made up to 31/12/99; full list of members

View PDF (10 pages)

05/07/1999

Accounts made up to 1998-12-25

View PDF (8 pages)

15/06/1999

Director resigned

View PDF (1 pages)

08/03/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

01/09/1998

Director resigned

View PDF (1 pages)

27/08/1998

Accounts made up to 1997-12-25

View PDF (8 pages)

22/06/1998

New director appointed

View PDF (2 pages)

20/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

26/10/1997

Accounts made up to 1996-12-25

View PDF (8 pages)

26/10/1997

Registered office changed on 26/10/97 from: betula wambrook close hutton mount,brentwood essex CM13 2LR

View PDF (1 pages)

24/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

23/08/1996

Accounts made up to 1995-12-25

View PDF (14 pages)

29/03/1996

New director appointed

View PDF (2 pages)

29/03/1996

Secretary resigned;director resigned

View PDF (2 pages)

29/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

26/10/1995

Accounts made up to 1994-12-25

View PDF (0 pages)

26/10/1995

Director resigned

View PDF (0 pages)

04/05/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

25/10/1994

Accounts made up to 1993-12-25

View PDF (0 pages)

14/02/1994

Return made up to 31/12/93; change of members

View PDF (0 pages)

14/02/1994

Director resigned

View PDF (0 pages)

14/02/1994

New director appointed

View PDF (0 pages)

28/10/1993

Accounts made up to 1992-12-25

View PDF (0 pages)

09/03/1993

New director appointed

View PDF (0 pages)

12/02/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

09/11/1992

Auditor's resignation

View PDF (0 pages)

29/10/1992

Accounts made up to 1991-12-25

View PDF (0 pages)

23/04/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

14/06/1991

Accounts for a small company made up to 1990-12-25

View PDF (0 pages)

13/06/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

19/10/1990

Accounts for a small company made up to 1989-12-25

View PDF (0 pages)

30/04/1990

Registered office changed on 30/04/90 from: 7 gainsborough court great eastern rd brentwood essex CM14 5EH

View PDF (0 pages)

30/04/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

31/08/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/08/1989

Accounts for a small company made up to 1988-12-25

View PDF (0 pages)

20/06/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

20/06/1989

Return made up to 31/12/87; full list of members

View PDF (0 pages)

04/05/1989

Accounts for a small company made up to 1987-12-25

View PDF (0 pages)

02/09/1987

Accounts made up to 1987-03-31

View PDF (0 pages)

02/09/1987

Accounting reference date shortened from 31/03 to 25/12

View PDF (0 pages)

20/03/1987

Accounts for a dormant company made up to 1986-03-31

View PDF (0 pages)

20/03/1987

Resolutions

View PDF (0 pages)

02/03/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/02/1987

Return made up to 30/11/86; full list of members

View PDF (0 pages)

09/02/1987

Registered office changed on 09/02/87 from: 26 chertsey street guildford surrey

View PDF (0 pages)

08/07/1985

Miscellaneous

View PDF (10 pages)

30/05/1985

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-20.81 % *

* during past year

Cash in Bank

£6,009.00

Business linkages

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

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

25/12/2024

Next confirmation date

31/12/2026

Last change occurred

25/12/2024

Accounts

Total Exemption Full

Last made up date

25/12/2024

Next account date

25/12/2025

Next due on

25/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
8.82K
-
0.00
7.59K
-

2022
5
7.45K
-
0.00
6.01K
-

2022
5
7.45K
-
0.00
6.01K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

7.45K £-15.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.01K £-20.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pridmore, Deborah	Director	01/06/2015 - Present	18
Watkinson, Ian Philip	Director	01/06/2015 - Present	5
Ware, Colin Frank	Director	23/06/2009 - 17/09/2025	3
Wilkinson, Richard Murray	Director	01/06/2015 - 18/12/2025	1
Wilkinson, Richard Murray	Secretary	01/06/2015 - 16/02/2026	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About CARAFRAN LIMITED

CARAFRAN LIMITED is an(a) Active company incorporated on 30/05/1985 with the registered office located at Bradgate Cherry Garden Lane, Danbury, Chelmsford CM3 4QP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CARAFRAN LIMITED?

CARAFRAN LIMITED is currently Active. It was registered on 30/05/1985 .

Where is CARAFRAN LIMITED located?

CARAFRAN LIMITED is registered at Bradgate Cherry Garden Lane, Danbury, Chelmsford CM3 4QP.

What does CARAFRAN LIMITED do?

CARAFRAN LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does CARAFRAN LIMITED have?

CARAFRAN LIMITED had 5 employees in 2022.

What is the latest filing for CARAFRAN LIMITED?

The latest filing was on 16/02/2026: Termination of appointment of Richard Murray Wilkinson as a secretary on 2026-02-16.