Caracom Limited

Company Name	Caracom Limited
Company Status	Dissolved
Company Number	05913158
Category	Private Limited Company
Incorporation Date	22 August 2006(17 years, 8 months ago)
Dissolution Date	6 November 2018 (5 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Michael McGenity
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2006(same day as company formation)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Woodbank Park Prenton Merseyside CH43 9WN Wales

Secretary Name	Sandra McGenity
Nationality	British
Status	Closed
Appointed	22 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	6 Woodbank Park Prenton Merseyside CH43 9WN Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	395-397 Woodchurch Road Birkenhead Merseyside CH42 8PF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Prenton
Built Up Area	Birkenhead
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Michael Mcgenity 50.00% Ordinary
1 at £1	Sandra Mcgenity 50.00% Ordinary

Financials

Year	2014
Net Worth	£108,398
Cash	£129,111
Current Liabilities	£22,028

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

26 September 2017	Current accounting period extended from 5 April 2017 to 30 September 2017 (1 page)
1 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
4 October 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
9 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 5 April 2015 (9 pages)
26 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (4 pages)
14 October 2014	Total exemption small company accounts made up to 5 April 2014 (9 pages)
14 October 2014	Total exemption small company accounts made up to 5 April 2014 (9 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
23 December 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
2 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (4 pages)
31 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
20 September 2012	Statement of capital following an allotment of shares on 25 May 2012 GBP 2 (3 pages)
20 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
20 September 2012	Secretary's details changed for Sandra Mcgenity on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for Michael Mcgenity on 20 September 2012 (3 pages)
15 August 2012	Previous accounting period shortened from 31 August 2012 to 5 April 2012 (1 page)
15 August 2012	Previous accounting period shortened from 31 August 2012 to 5 April 2012 (1 page)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
24 May 2012	Statement of capital following an allotment of shares on 24 May 2012 GBP 1 (3 pages)
28 March 2012	Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF on 28 March 2012 (1 page)
20 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
20 September 2011	Secretary's details changed for Sandra Palmer on 13 January 2011 (2 pages)
20 September 2011	Director's details changed for Michael Mcgenity on 13 January 2011 (2 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 September 2010	Director's details changed for Michael Mcgenity on 22 August 2010 (2 pages)
14 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
9 November 2009	Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
13 May 2009	Amended accounts made up to 31 August 2008 (8 pages)
25 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
22 August 2008	Return made up to 22/08/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
2 October 2007	Return made up to 22/08/07; full list of members (2 pages)
8 May 2007	Registered office changed on 08/05/07 from: 9 abbey square chester cheshire CH1 2HU (1 page)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	New director appointed (2 pages)
12 September 2006	Secretary resigned (1 page)
22 August 2006	Incorporation (12 pages)

Caracom Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire