Menna Overview
Here’s a quick overview of CARACALLA 1947 LIMITED 👀 — a London based business that started in 2012.
CARACALLA 1947 LIMITED
- Company statusactive
- Company No08084344
- Age14 years 2 months Incorporated 25 May 2012
- Officers2
Address
14 Buckingham Street, London, WC2N 6DF, England
CARACALLA 1947 LIMITED is an active company incorporated on 25 May 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 18 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 May 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 24 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 07 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 23 Feb 2018
Change Person Director Company With Change Date
8 Years Ago on 15 Aug 2017
Change Person Director Company With Change Date
8 Years Ago on 15 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 26 May 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 06 Mar 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 27 Feb 2017
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APPLEYARD, David Andrew | director | Jun 1973 | 25 May 2012 |
| WHEAT, Richard Graham | director | Mar 1976 | 25 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Jordan | Oct 1966 | 25 May 2016 |
| Mr David Andrew Appleyard | Jun 1973 | 06 Apr 2016 |
| Mr Richard Graham Wheat | Mar 1976 | 06 Apr 2016 |
Related Companies
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APPLEYARD, David Andrew are mutual persons.
APPLEYARD, David Andrew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CARACALLA 1947 LIMITED 👀 — a London based business that started in 2012.