Caraffi Ltd

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Caraffi Ltd

11798006•Private Limited With Share Capital

Chancery House 30 St Johns Road, Woking, Surrey, GU217SA
Incorporated

30/01/2019

Company Age

7 years

Directors

3

Employees

97

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Caraffi Ltd (11798006) is a private limited with share capital incorporated on 30/01/2019 (7 years old) and registered in surrey, GU217SA. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Caraffi is a talent acquisition advisory specialising in:- operational excellence- brand and experience- technology and datawe equip ta leaders with the data and insights to become more strategic and impactful.and design ta strategies that transform their businesses into data-driven, purpose-led and...

Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 30/01/2019
GU217SA
97 employees

Financial Overview

Total Assets

£8.14M

Liabilities

£3.83M

Net Assets

£4.32M

Turnover

£40.61M

Cash

£2.66M

Key Metrics

97

Employees

3

Directors

14

Shareholders

1

PSCs

Board of Directors

3
director
director
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

46
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:23-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Resolution
Category:Resolution
Date:06-10-2023
Memorandum Articles
Category:Incorporation
Date:06-10-2023
Memorandum Articles
Category:Incorporation
Date:31-05-2023
Resolution
Category:Resolution
Date:31-05-2023
Capital Allotment Shares
Category:Capital
Date:23-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Resolution
Category:Resolution
Date:01-07-2021
Memorandum Articles
Category:Incorporation
Date:01-07-2021
Capital Allotment Shares
Category:Capital
Date:23-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2021
Capital Alter Shares Subdivision
Category:Capital
Date:09-10-2020
Memorandum Articles
Category:Incorporation
Date:12-08-2020
Resolution
Category:Resolution
Date:12-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Incorporation Company
Category:Incorporation
Date:30-01-2019

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date30/09/2027
Filing Date23/04/2026
Latest Accounts31/12/2025

Trading Addresses

Chancery House, 30 St. Johns Road, Woking, GU217SARegistered

Contact

Chancery House 30 St Johns Road, Woking, Surrey, GU217SA