Caraldane Limited

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Caraldane Limited

01358795•Private Limited With Share Capital

7 Deacon Trading Estate, Knight Road, Strood Rochester, ME22AU
WebsiteEmail01634290000

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Incorporated

20/03/1978

Company Age

48 years

Directors

5

Employees

24

SIC Code

42990

Risk

low risk

Company Overview

Registration, classification & business activity

Caraldane Limited (01358795) is a private limited with share capital incorporated on 20/03/1978 (48 years old) and registered in strood rochester, ME22AU. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..

Established in 1978 with a continuity of business over 37 years in rochester, kent, lyons electrical has built an enviable reputation for quality electrical installations and maintenance services.

Private Limited With Share Capital
SIC: 42990
Small
Incorporated 20/03/1978
ME22AU
24 employees

Financial Overview

Total Assets

£1.51M

Liabilities

£762.4K

Net Assets

£743.7K

Est. Turnover

£2.19M

AI Estimated
Unreported
Cash

£411.6K

Key Metrics

24

Employees

5

Directors

1

Shareholders

2

PSCs

1

CCJs

Board of Directors

4
M
matthew watkins
director
L
lewis william cook
director
M
michael lyons
director
R
richard owen
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:19-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2007
Legacy
Category:Annual Return
Date:30-01-2007
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2004
Legacy
Category:Annual Return
Date:23-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2003
Legacy
Category:Annual Return
Date:24-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2002
Legacy
Category:Annual Return
Date:18-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2001
Legacy
Category:Annual Return
Date:25-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2000
Legacy
Category:Annual Return
Date:20-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-1999
Legacy
Category:Annual Return
Date:01-02-1999
Legacy
Category:Annual Return
Date:25-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-1997
Legacy
Category:Annual Return
Date:02-02-1997
Legacy
Category:Annual Return
Date:30-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-1995
Legacy
Category:Annual Return
Date:27-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-1994
Legacy
Category:Annual Return
Date:03-02-1994
Legacy
Category:Mortgage
Date:19-11-1993
Legacy
Category:Annual Return
Date:27-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-1992
Legacy
Category:Annual Return
Date:22-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-1991
Legacy
Category:Accounts
Date:11-03-1991
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1991
Legacy
Category:Annual Return
Date:25-01-1991
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-1990
Legacy
Category:Annual Return
Date:23-01-1990
Legacy
Category:Mortgage
Date:11-01-1990
Legacy
Category:Capital
Date:08-12-1989
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-1989

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date07/01/2026
Latest Accounts31/07/2025

Trading Addresses

Unit 7, Deacon Trading Centre, Knight Road, Strood, Rochester, Kent, ME22AU

Related Companies

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caraldane trustees limited
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Contact

01634290000
finance@lyonselectrical.co.ukmail@lyonselectrical.co.uk
lyonselectrical.co.uk
7 Deacon Trading Estate, Knight Road, Strood Rochester, ME22AU