Caraldane 2 Limited
- Active
- Incorporated on 23 Sep 2015
Reg Address: 7 Deacon Trading Estate, Knight Road, Rochester ME2 2AU, England
Previous Names:
Burford Chorley Limited - 29 Oct 2020
Energy Reduction Ten Limited - 27 Nov 2015
Burford Chorley Limited - 27 Nov 2015
Energy Reduction Ten Limited - 23 Sep 2015
- Summary The company with name "Caraldane 2 Limited" is a private limited company and located in 7 Deacon Trading Estate, Knight Road, Rochester ME2 2AU. Caraldane 2 Limited is currently in active status and it was incorporated on 23 Sep 2015 (9 years 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Caraldane 2 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Katherine Lyons | Director | 23 Oct 2020 | British | Active |
| 2 | Michael Lyons | Director | 23 Oct 2020 | British | Active |
| 3 | TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 28 Sep 2016 | - | Resigned 23 Oct 2020 |
| 4 | James Douglas Turner | Director | 23 Nov 2015 | British | Resigned 23 Oct 2020 |
| 5 | David John Collett | Director | 23 Sep 2015 | British | Resigned 23 Nov 2015 |
| 6 | Christopher George Masters | Director | 23 Sep 2015 | British | Resigned 23 Nov 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Michael Lyons Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 23 Oct 2020 | British | Active |
| 2 | Mrs Katherine Lyons Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 23 Oct 2020 | British | Active |
| 3 | Mr James Douglas Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | British | Ceased 25 Sep 2019 |
| 4 | Turner Little Company Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 23 Oct 2020 |
| 5 | Mr Granville John Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | British | Ceased 26 Sep 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Caraldane 2 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 27 Jun 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 24 Oct 2022 | Download PDF 3 Pages |
| 3 | Accounts - Total Exemption Full | 22 Jun 2021 | Download PDF |
| 4 | Change Of Name - Certificate Company | 29 Oct 2020 | Download PDF 3 Pages |
| 5 | Capital - Allotment Shares | 23 Oct 2020 | Download PDF 3 Pages |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 23 Oct 2020 | Download PDF 2 Pages |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control | 23 Oct 2020 | Download PDF 2 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 23 Oct 2020 | Download PDF 1 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 23 Oct 2020 | Download PDF 1 Pages |
| 10 | Officers - Termination Secretary Company With Name Termination Date | 23 Oct 2020 | Download PDF 1 Pages |
| 11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 23 Oct 2020 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 23 Oct 2020 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 23 Oct 2020 | Download PDF 2 Pages |
| 14 | Confirmation Statement - Updates | 23 Oct 2020 | Download PDF 4 Pages |
| 15 | Confirmation Statement - No Updates | 22 Sep 2020 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 30 Sep 2019 | Download PDF 2 Pages |
| 17 | Persons With Significant Control - Cessation Of A Person With Significant Control | 26 Sep 2019 | Download PDF 1 Pages |
| 18 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 Sep 2019 | Download PDF 1 Pages |
| 19 | Confirmation Statement - No Updates | 23 Sep 2019 | Download PDF 3 Pages |
| 20 | Persons With Significant Control - Change To A Person With Significant Control | 8 Jul 2019 | Download PDF 2 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 8 Jul 2019 | Download PDF 1 Pages |
| 22 | Accounts - Dormant | 29 May 2019 | Download PDF 2 Pages |
| 23 | Confirmation Statement - No Updates | 24 Sep 2018 | Download PDF 3 Pages |
| 24 | Resolution | 27 Jul 2018 | Download PDF 17 Pages |
| 25 | Accounts - Dormant | 27 Oct 2017 | Download PDF 2 Pages |
| 26 | Persons With Significant Control - Change To A Person With Significant Control | 26 Sep 2017 | Download PDF 2 Pages |
| 27 | Persons With Significant Control - Change To A Person With Significant Control | 26 Sep 2017 | Download PDF 2 Pages |
| 28 | Confirmation Statement - No Updates | 26 Sep 2017 | Download PDF 3 Pages |
| 29 | Officers - Change Corporate Secretary Company With Change Date | 26 Sep 2017 | Download PDF 1 Pages |
| 30 | Persons With Significant Control - Change To A Person With Significant Control | 26 Sep 2017 | Download PDF 2 Pages |
| 31 | Address - Change Registered Office Company With Date Old New | 26 May 2017 | Download PDF 1 Pages |
| 32 | Accounts - Dormant | 30 Sep 2016 | Download PDF 2 Pages |
| 33 | Officers - Appoint Corporate Secretary Company With Name Date | 28 Sep 2016 | Download PDF 2 Pages |
| 34 | Confirmation Statement - Updates | 26 Sep 2016 | Download PDF 8 Pages |
| 35 | Change Of Name - Certificate Company | 27 Nov 2015 | Download PDF 3 Pages |
| 36 | Address - Change Registered Office Company With Date Old New | 26 Nov 2015 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 26 Nov 2015 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 26 Nov 2015 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 26 Nov 2015 | Download PDF 1 Pages |
| 40 | Incorporation - Company | 23 Sep 2015 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||