CARALDANE LIMITED

Key Data

Status

Active

Company No.

01358795

Incorporation date

20/03/1978

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1978)

20/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

07/01/2026

Satisfaction of charge 2 in full

View PDF (1 pages)

07/01/2026

Total exemption full accounts made up to 2025-07-31

View PDF (14 pages)

22/10/2025

Termination of appointment of Gordon Chitty as a director on 2025-07-16

View PDF (1 pages)

22/10/2025

Appointment of Mr Lewis William Cook as a director on 2025-07-16

View PDF (2 pages)

27/01/2025

Total exemption full accounts made up to 2024-07-31

View PDF (15 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with updates

View PDF (4 pages)

12/11/2024

Termination of appointment of Katherine Lyons as a director on 2024-11-12

View PDF (1 pages)

12/11/2024

Appointment of Mr Gordon Chitty as a director on 2024-11-12

View PDF (2 pages)

12/11/2024

Appointment of Mr Matthew Watkins as a director on 2024-11-12

View PDF (2 pages)

12/11/2024

Appointment of Mr Richard Owen as a director on 2024-11-12

View PDF (2 pages)

27/08/2024

Cessation of Katherine Lyons as a person with significant control on 2024-08-02

View PDF (1 pages)

27/08/2024

Cessation of Michael Lyons as a person with significant control on 2024-08-02

View PDF (1 pages)

27/08/2024

Notification of Caraldane Trustees Limited as a person with significant control on 2024-08-02

View PDF (2 pages)

19/06/2024

Change of details for Mrs Katherine Lyons as a person with significant control on 2024-06-11

View PDF (2 pages)

19/06/2024

Change of details for Mr Michael Lyons as a person with significant control on 2024-06-11

View PDF (2 pages)

19/06/2024

Secretary's details changed for Mrs Katherine Lyons on 2024-06-11

View PDF (1 pages)

19/06/2024

Director's details changed for Mrs Katherine Lyons on 2024-06-11

View PDF (2 pages)

19/06/2024

Director's details changed for Mr Michael Lyons on 2024-06-11

View PDF (2 pages)

08/03/2024

Total exemption full accounts made up to 2023-07-31

View PDF (12 pages)

15/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

15/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

05/01/2023

Total exemption full accounts made up to 2022-07-31

View PDF (12 pages)

28/11/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

10/02/2022

Total exemption full accounts made up to 2021-07-31

View PDF (13 pages)

17/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

09/03/2021

Total exemption full accounts made up to 2020-07-31

View PDF (13 pages)

18/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

15/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

15/01/2020

Change of details for Mr Michael Lyons as a person with significant control on 2020-01-15

View PDF (2 pages)

15/01/2020

Change of details for Mrs Katherine Lyons as a person with significant control on 2020-01-15

View PDF (2 pages)

23/12/2019

Total exemption full accounts made up to 2019-07-31

View PDF (12 pages)

29/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (12 pages)

15/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

15/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

23/10/2017

Total exemption full accounts made up to 2017-07-31

View PDF (12 pages)

16/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (6 pages)

06/10/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

20/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (5 pages)

20/11/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

21/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (5 pages)

05/12/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

21/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (5 pages)

10/01/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

30/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (5 pages)

20/12/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

23/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (5 pages)

16/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

21/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

18/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

19/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

19/01/2010

Director's details changed for Mrs Katherine Lyons on 2009-10-01

View PDF (2 pages)

19/01/2010

Director's details changed for Mr Michael Lyons on 2009-10-01

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

15/01/2009

Return made up to 15/01/09; full list of members

View PDF (3 pages)

12/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

21/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

22/01/2008

Return made up to 15/01/08; full list of members

View PDF (2 pages)

11/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

30/01/2007

Return made up to 15/01/07; full list of members

View PDF (2 pages)

16/01/2006

Return made up to 15/01/06; full list of members

View PDF (2 pages)

05/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

15/04/2005

Accounts for a small company made up to 2004-07-31

View PDF (7 pages)

27/01/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

26/02/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

23/01/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

20/03/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

24/01/2003

Return made up to 15/01/03; full list of members

View PDF (7 pages)

20/03/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

18/01/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

15/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

25/01/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

20/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

20/01/2000

Return made up to 15/01/00; full list of members

View PDF (6 pages)

08/04/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

01/02/1999

Return made up to 15/01/99; no change of members

View PDF (5 pages)

25/01/1998

Return made up to 15/01/98; no change of members

View PDF (4 pages)

21/01/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

08/04/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

02/02/1997

Return made up to 15/01/97; full list of members

View PDF (6 pages)

30/01/1996

Return made up to 15/01/96; no change of members

View PDF (4 pages)

23/01/1996

Accounts for a small company made up to 1995-07-31

View PDF (9 pages)

07/03/1995

Accounts for a small company made up to 1994-07-31

View PDF (0 pages)

27/01/1995

Return made up to 15/01/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

22/02/1994

Accounts for a small company made up to 1993-07-31

View PDF (9 pages)

03/02/1994

Return made up to 15/01/94; full list of members

View PDF (6 pages)

19/11/1993

Particulars of mortgage/charge

View PDF (3 pages)

27/01/1993

Return made up to 15/01/93; no change of members

View PDF (4 pages)

17/12/1992

Full accounts made up to 1992-07-31

View PDF (12 pages)

22/01/1992

Return made up to 15/01/92; no change of members

View PDF (4 pages)

14/10/1991

Full accounts made up to 1991-07-31

View PDF (13 pages)

11/03/1991

Accounting reference date extended from 31/03 to 31/07

View PDF (1 pages)

25/01/1991

Accounts for a small company made up to 1990-03-31

View PDF (6 pages)

25/01/1991

Return made up to 15/01/91; full list of members

View PDF (8 pages)

23/01/1990

Accounts for a small company made up to 1989-03-31

View PDF (14 pages)

23/01/1990

Return made up to 15/01/90; full list of members

View PDF (4 pages)

11/01/1990

Particulars of mortgage/charge

View PDF (0 pages)

08/12/1989

Ad 02/11/89--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

27/01/1989

Accounts for a small company made up to 1988-03-31

View PDF (14 pages)

27/01/1989

Return made up to 15/01/89; full list of members

View PDF (4 pages)

25/05/1988

Accounts for a small company made up to 1987-03-31

View PDF (14 pages)

25/05/1988

Return made up to 30/04/88; full list of members

View PDF (4 pages)

21/01/1987

Full accounts made up to 1986-03-31

View PDF (4 pages)

21/01/1987

Return made up to 15/01/87; full list of members

View PDF (4 pages)

07/05/1986

Full accounts made up to 1985-03-31

View PDF (5 pages)

07/05/1986

Return made up to 15/04/86; full list of members

View PDF (4 pages)

20/03/1978

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+170.66 % *

* during past year

Cash in Bank

£339,568.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

15/01/2027

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
20
527.83K
-
0.00
233.81K
-

2022
21
498.89K
-
0.00
125.46K
-

2023
20
555.69K
-
0.00
339.57K
-

2023
20
555.69K
-
0.00
339.57K
-

Employees

2023

Employees

20 -5 % *

Net Assets(GBP)

555.69K £11.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

339.57K £170.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chitty, Gordon	Director	12/11/2024 - 16/07/2025	-
Mr Matthew Watkins	Director	12/11/2024 - Present	2
Owen, Richard	Director	12/11/2024 - Present	-
Cook, Lewis William	Director	16/07/2025 - Present	-

Persons with Significant Control

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

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Description

About CARALDANE LIMITED

CARALDANE LIMITED is an(a) Active company incorporated on 20/03/1978 with the registered office located at 7 Deacon Trading Estate, Knight Road, Strood Rochester, Kent ME2 2AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of CARALDANE LIMITED?

CARALDANE LIMITED is currently Active. It was registered on 20/03/1978 .

Where is CARALDANE LIMITED located?

CARALDANE LIMITED is registered at 7 Deacon Trading Estate, Knight Road, Strood Rochester, Kent ME2 2AU.

What does CARALDANE LIMITED do?

CARALDANE LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does CARALDANE LIMITED have?

CARALDANE LIMITED had 20 employees in 2023.

What is the latest filing for CARALDANE LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-15 with no updates.