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Caraldane Limited

Caraldane Limited is an active company incorporated on 20 March 1978 with the registered office located in Rochester, Kent. Caraldane Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01358795
Private limited company
Age
47 years
Incorporated 20 March 1978
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
7 Deacon Trading Estate
Knight Road
Strood Rochester
Kent
ME2 2AU
Same address since incorporation
Telephone
01634290000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Jan 1994
Director • British • Lives in England • Born in Jun 1978
Caraldane Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
L.W. Cook Ltd
Lewis William Cook is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£430.72K
Increased by £91.15K (+27%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 2 (+10%)
Total Assets
£1.48M
Increased by £530.7K (+56%)
Total Liabilities
-£649.42K
Increased by £257.61K (+66%)
Net Assets
£828.77K
Increased by £273.08K (+49%)
Debt Ratio (%)
44%
Increased by 2.58% (+6%)
Latest Activity
Mr Lewis William Cook Appointed
3 Months Ago on 16 Jul 2025
Gordon Chitty Resigned
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Mr Richard Owen Appointed
11 Months Ago on 12 Nov 2024
Mr Matthew Watkins Appointed
11 Months Ago on 12 Nov 2024
Mr Gordon Chitty Appointed
11 Months Ago on 12 Nov 2024
Katherine Lyons Resigned
11 Months Ago on 12 Nov 2024
Caraldane Trustees Limited (PSC) Appointed
1 Year 2 Months Ago on 2 Aug 2024
Michael Lyons (PSC) Resigned
1 Year 2 Months Ago on 2 Aug 2024
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Documents
Termination of appointment of Gordon Chitty as a director on 16 July 2025
Submitted on 22 Oct 2025
Appointment of Mr Lewis William Cook as a director on 16 July 2025
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 27 Jan 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Appointment of Mr Matthew Watkins as a director on 12 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Gordon Chitty as a director on 12 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Katherine Lyons as a director on 12 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Richard Owen as a director on 12 November 2024
Submitted on 12 Nov 2024
Cessation of Katherine Lyons as a person with significant control on 2 August 2024
Submitted on 27 Aug 2024
Cessation of Michael Lyons as a person with significant control on 2 August 2024
Submitted on 27 Aug 2024
Repayment History
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