CARACARA ENERGY LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 5LH

Company number 08421071
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address SHERATON HOUSE LOWER ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTS, WD3 5LH
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 50,000 . The most likely internet sites of CARACARA ENERGY LIMITED are www.caracaraenergy.co.uk, and www.caracara-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Caracara Energy Limited is a Private Limited Company. The company registration number is 08421071. Caracara Energy Limited has been working since 26 February 2013. The present status of the company is Active. The registered address of Caracara Energy Limited is Sheraton House Lower Road Chorleywood Rickmansworth Herts Wd3 5lh. . BRIGGS, Nicholas is a Secretary of the company. BRIGGS, Mary Ruth Elizabeth is a Director of the company. BRIGGS, Nicholas Howard is a Director of the company. Director WHYATT, Michael has been resigned. The company operates in "Financial management".


Current Directors

Secretary
BRIGGS, Nicholas
Appointed Date: 26 February 2013
Director
BRIGGS, Mary Ruth Elizabeth
Appointed Date: 17 May 2013
59 years old
Director
BRIGGS, Nicholas Howard
Appointed Date: 26 February 2013
57 years old

Resigned Directors

Director
WHYATT, Michael
Resigned: 17 May 2013
Appointed Date: 26 February 2013
66 years old

Persons With Significant Control

Mrs Mary Ruth Elizabeth Briggs
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Howard Briggs
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARACARA ENERGY LIMITED Events

17 Mar 2017
Confirmation statement made on 26 February 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 50,000
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
17 Apr 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 50,000
...
... and 5 more events
07 Jun 2013
Resolutions
  • RES02 ‐ Resolution of re-registration
07 Jun 2013
Re-registration of Memorandum and Articles
30 May 2013
Appointment of Mrs Mary Ruth Elizabeth Briggs as a director
30 May 2013
Termination of appointment of Michael Whyatt as a director
26 Feb 2013
Incorporation

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