CARACAL SERVICES LIMITED
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU31 4AU

Company number 04537174
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address THE IVY HOUSE, 1 FOLLY LANE, PETERSFIELD, ENGLAND, GU31 4AU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Cedar Court, College Street Petersfield Hampshire GU31 4AE to The Ivy House 1 Folly Lane Petersfield GU31 4AU on 22 December 2016; Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Elena Widdowson as a secretary on 31 December 2015. The most likely internet sites of CARACAL SERVICES LIMITED are www.caracalservices.co.uk, and www.caracal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Liss Rail Station is 3.3 miles; to Liphook Rail Station is 7.5 miles; to Rowlands Castle Rail Station is 7.8 miles; to Alton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caracal Services Limited is a Private Limited Company. The company registration number is 04537174. Caracal Services Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Caracal Services Limited is The Ivy House 1 Folly Lane Petersfield England Gu31 4au. The company`s financial liabilities are £0.86k. It is £0.72k against last year. The cash in hand is £13.42k. It is £-3.54k against last year. And the total assets are £13.61k, which is £-3.44k against last year. WIDDOWSON, Darren Mark is a Director of the company. Secretary WHITE, Peter James has been resigned. Secretary WIDDOWSON, Elena has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


caracal services Key Finiance

LIABILITIES £0.86k
+500%
CASH £13.42k
-21%
TOTAL ASSETS £13.61k
-21%
All Financial Figures

Current Directors

Director
WIDDOWSON, Darren Mark
Appointed Date: 17 September 2002
53 years old

Resigned Directors

Secretary
WHITE, Peter James
Resigned: 30 September 2007
Appointed Date: 17 September 2002
Secretary
WIDDOWSON, Elena
Resigned: 31 December 2015
Appointed Date: 30 September 2007
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Mr Darren Mark Widdowson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CARACAL SERVICES LIMITED Events

22 Dec 2016
Registered office address changed from Cedar Court, College Street Petersfield Hampshire GU31 4AE to The Ivy House 1 Folly Lane Petersfield GU31 4AU on 22 December 2016
19 Sep 2016
Confirmation statement made on 31 August 2016 with updates
19 Sep 2016
Termination of appointment of Elena Widdowson as a secretary on 31 December 2015
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
...
... and 33 more events
17 Oct 2002
New director appointed
24 Sep 2002
Director resigned
24 Sep 2002
Registered office changed on 24/09/02 from: 25 hill road theydon bois epping essex CM16 7LX
24 Sep 2002
Secretary resigned
17 Sep 2002
Incorporation

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