Company number 01358795
Status Active
Incorporation Date 20 March 1978
Company Type Private Limited Company
Address 7 DEACON TRADING ESTATE, KNIGHT ROAD, STROOD ROCHESTER, KENT, ME2 2AU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 1,000
. The most likely internet sites of CARALDANE LIMITED are www.caraldane.co.uk, and www.caraldane.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-seven years and eight months. Caraldane Limited is a Private Limited Company.
The company registration number is 01358795. Caraldane Limited has been working since 20 March 1978.
The present status of the company is Active. The registered address of Caraldane Limited is 7 Deacon Trading Estate Knight Road Strood Rochester Kent Me2 2au. The company`s financial liabilities are £408.27k. It is £58.12k against last year. The cash in hand is £330.81k. It is £148.02k against last year. And the total assets are £921.26k, which is £89.13k against last year. LYONS, Katherine is a Secretary of the company. LYONS, Katherine is a Director of the company. LYONS, Michael is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".
caraldane Key Finiance
LIABILITIES
£408.27k
+16%
CASH
£330.81k
+80%
TOTAL ASSETS
£921.26k
+10%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Katherine Lyons
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
Mr Michael Lyons
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
CARALDANE LIMITED Events
16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 July 2016
20 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
20 Nov 2015
Total exemption small company accounts made up to 31 July 2015
21 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
...
... and 61 more events
21 Jan 1987
Full accounts made up to 31 March 1986
21 Jan 1987
Return made up to 15/01/87; full list of members
07 May 1986
Full accounts made up to 31 March 1985
07 May 1986
Return made up to 15/04/86; full list of members
20 Mar 1978
Certificate of incorporation
10 November 1993
Debenture
Delivered: 19 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1990
Legal charge
Delivered: 11 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 7 deacon trading estate, knight road, strood, kent…