Caracal Digital Limited. Head office in London. Check Director.

Caracal Digital Limited, London

About
Name: Caracal Digital Limited
Number: 06261037
Incorporation date: 2007-05-29
End of financial year: 31 May


Address:	4 Roland Road Walthamstow London E17 9HN
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Stuart B.

29 May 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Current Assets	17,453	24,048	32,300	88,899	78,134	57,698
Fixed Assets	1,092	728	-	-	-	-
Number Shares Allotted	100	100	100	100	100	1
Shareholder Funds	3,408	5,188	15,506	61,889	59,066	41,665
Tangible Fixed Assets	1,092	728	-	-	-	-
Total Assets Less Current Liabilities	3,408	5,188	15,506	61,889	59,066	41,665

Caracal Digital Limited was officially closed on 2021-09-28. Caracal Digital was a private limited company that could have been found at 4 Roland Road, Walthamstow, London, E17 9HN. Its net worth was estimated to be 3408 pounds, while the fixed assets that belonged to the company totalled up to 1092 pounds. This company (formally formed on 2007-05-29) was run by 2 directors.
Director Emma B. who was appointed on 31 December 2019.
Director Stuart B. who was appointed on 29 May 2007.

The company was officially categorised as "other information technology service activities" (62090). The latest confirmation statement was filed on 2020-05-29 and last time the statutory accounts were filed was on 31 May 2019. 2016-05-29 was the date of the latest annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 28th, September 2021 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 28th, September 2021 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 13th, July 2021 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 6th, July 2021 \| dissolution	Free Download (3 pages)
CS01	Confirmation statement with updates 29th May 2020 filed on: 30th, May 2020 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 3rd January 2020 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st December 2019 filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 21st, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 29th May 2019 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 1st October 2015 director's details were changed filed on: 20th, December 2018 \| officers	Free Download (2 pages)
CH03	On 1st October 2015 secretary's details were changed filed on: 20th, December 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 26th, November 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 29th May 2018 filed on: 29th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 7th, December 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 29th May 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 26th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th May 2016 filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 30th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th May 2015 filed on: 29th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th May 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 19th, February 2015 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 68B Morton Road London N1 3BE on 17th October 2014 to 4 Roland Road Walthamstow London E17 9HN filed on: 17th, October 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 29th May 2014 filed on: 4th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th June 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 26th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th May 2013 filed on: 3rd, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 29th May 2012 filed on: 30th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 12th, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 29th May 2011 filed on: 31st, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2010 filed on: 24th, August 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 29th May 2010 filed on: 9th, June 2010 \| annual return	Free Download (4 pages)
CH01	On 1st January 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 3rd, March 2010 \| accounts	Free Download (5 pages)
190	Location of debenture register filed on: 3rd, September 2009 \| address	Free Download (1 page)
287	Registered office changed on 03/09/2009 from 1 shenstone road great barr birmingham B43 5LW filed on: 3rd, September 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 3rd, September 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, September 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 3rd, September 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 3rd September 2009 with complete member list filed on: 3rd, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 12th, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 30th September 2008 with complete member list filed on: 30th, September 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 29th, September 2008 \| officers	Free Download (2 pages)
353	Location of register of members filed on: 29th, September 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, May 2007 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 29th, May 2007 \| incorporation	Free Download (13 pages)

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