CARACALLA 1947 LIMITED - LONDON


Company Profile Company Filings

Overview

CARACALLA 1947 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARACALLA 1947 LIMITED was incorporated 12 years ago on 25/05/2012 and has the registered number: 08084344. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

CARACALLA 1947 LIMITED - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

14 BUCKINGHAM STREET
LONDON
WC2N 6DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD GRAHAM WHEAT Mar 1976 British Director 2012-05-25 CURRENT
MR DAVID ANDREW APPLEYARD Jun 1973 British Director 2012-05-25 CURRENT
SIMON ANTHONY JORDAN Oct 1966 British Director 2012-06-23 UNTIL 2017-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Andrew Appleyard 2016-04-06 6/1973 London   Significant influence or control
Mr Richard Graham Wheat 2016-04-06 3/1976 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL CITY MEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
MEDIA RELATIONS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
JORDAN AUTOMOTIVE LIMITED BRISTOL ENGLAND Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
AGHOCO 1867 LIMITED MANCHESTER ENGLAND Active FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Caracalla 1947 Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-29 31-05-2023 £5,564 Cash £-425,522 equity
Caracalla 1947 Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-05 31-05-2022 £803 Cash £-396,997 equity
Caracalla 1947 Limited - Accounts to registrar (filleted) - small 18.2 2022-02-15 31-05-2021 £32,193 Cash £-340,293 equity
Caracalla 1947 Limited - Accounts to registrar (filleted) - small 18.2 2021-03-26 31-05-2020 £16,240 Cash £-265,687 equity
Caracalla 1947 Limited - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-05-2019 £14,861 Cash £-311,633 equity
Caracalla 1947 Limited - Accounts to registrar (filleted) - small 18.2 2019-01-23 31-05-2018 £10,580 Cash £-245,662 equity
Caracalla 1947 Limited - Accounts to registrar (filleted) - small 17.3 2018-02-24 31-05-2017 £1,006 Cash £-221,085 equity
Caracalla 1947 Limited - Accounts to registrar - small 16.3d 2017-02-28 31-05-2016 £17,459 Cash £-174,384 equity
Caracalla 1947 Limited - Limited company - abbreviated - 11.9 2016-02-27 31-05-2015 £18,196 Cash £-95,074 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MARWYN INVESTMENT MANAGEMENT LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
MEDIA RELATIONS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
OLYMPUS TV (LONDON) LIMITED LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
MOON BAY PICTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
NARAMATA PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
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PAPYRUS PICTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
RAJAMUHAMMADADEEL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
MARWYN INVESTMENT MANAGEMENT LLP LONDON Active FULL None Supplied