Caboodle Technology Limited

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Caboodle Technology Limited

06784632•Private Limited With Share Capital

Armstrong Building, Oakwood Drive, Loughborough, LE113QF
Website03332000104

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Incorporated

07/01/2009

Company Age

17 years

Directors

5

Employees

43

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Caboodle Technology Limited (06784632) is a private limited with share capital incorporated on 07/01/2009 (17 years old) and registered in loughborough, LE113QF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Caboodle technology are one of the uk’s leading independent employee benefits and engagement companies offering a professional and innovative solution to businesses and employees in the uk and internationally.caboodle technology are now a proud part of the access group, joining a wide range of busin...

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 07/01/2009
LE113QF
43 employees

Financial Overview

Total Assets

£10.66M

Liabilities

£4.51M

Net Assets

£6.15M

Est. Turnover

£10.57M

AI Estimated
Unreported
Cash

£2.34M

Key Metrics

43

Employees

5

Directors

1

Shareholders

Board of Directors

5
R
robert hugh binns
director
A
adam john witherow brown
director
C
christopher andrew armstrong bayne
director
M
michael james audis
director
A
adam john witherow brown
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

82
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-03-2026
Legacy
Category:Accounts
Date:05-03-2026
Legacy
Category:Other
Date:23-02-2026
Legacy
Category:Other
Date:23-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2025
Legacy
Category:Other
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:09-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:02-07-2018
Resolution
Category:Resolution
Date:29-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2018
Legacy
Category:Miscellaneous
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Resolution
Category:Resolution
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2017
Legacy
Category:Return
Date:15-02-2017
Capital Allotment Shares
Category:Capital
Date:07-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2016
Resolution
Category:Resolution
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Capital
Date:02-06-2009
Legacy
Category:Address
Date:17-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2009
Legacy
Category:Capital
Date:14-01-2009
Incorporation Company
Category:Incorporation
Date:07-01-2009

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date26/02/2026
Latest Accounts30/06/2025

Trading Addresses

Armstrong Building, Oakwood Drive, Loughborough, Le11 3Qf, LE113QFRegistered
Suite 24-25, Edwin Foden Business Centre, Moss Lane, Sandbach, Cheshire, CW113AE

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Contact

03332000104
caboodle-technology.co.uk
Armstrong Building, Oakwood Drive, Loughborough, LE113QF