CARACALLA 1947 LIMITED
14 BUCKINGHAM STREET, LONDON WC2N 6DF- Active
- Private Limited Company
- Company No. 08084344
- Last Updated: 01 Mar 2024
Company Profile
CARACALLA 1947 LIMITED was incorporated on Friday, May 25, 2012 as a Private Limited Company with registered address in LONDON. CARACALLA 1947 LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 12 years 5 months and 16 days.
| Name | CARACALLA 1947 LIMITED |
|---|---|
| Company number | 08084344 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 BUCKINGHAM STREET LONDON WC2N 6DF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Jordan Nationality: British |
Dates: Wednesday, May 25, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Richard Graham Wheat Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr David Andrew Appleyard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
No mortgages have been registered against CARACALLA 1947 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARACALLA 1947 LIMITED | 25 May 2012 |