Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Caracara Investments Limited
- Incorporated
- 23 April 2009 (17 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- David Thomas Henderson
- Owned by
- David Thomas Henderson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 32-34 Culross StreetLondonW1K 7HE
Officers 2 active
Officer details are public data from the Companies House register.
Henderson, Houria
Secretary · Appointed 19 January 2018
Henderson, David Thomas
Director · Appointed 19 January 2018
British
Born September 1957 (69)
Officer history (11 former)
19 January 2018
Resigned Saffery Limited as Corporate Director
19 January 2018
Resigned Champness Limited as Corporate Director
19 January 2018
Appointed Henderson, Houria as Secretary
19 January 2018
19 January 2018
19 January 2018
Resigned Rysaffe International Services Limited as Corporate Secretary
19 January 2018
Appointed Henderson, David Thomas as Director
31 March 2015
31 March 2015
11 January 2011
Appointed Rysaffe International Services Limited as Corporate Secretary
11 January 2011
Appointed Champness Limited as Corporate Director
11 January 2011
Appointed Saffery Limited as Corporate Director
17 December 2010
17 December 2010
Resigned Gft Directors Limited as Corporate Director
17 December 2010
Resigned Finistere Directors Limited as Corporate Director
23 April 2009
23 April 2009
Appointed Finistere Directors Limited as Corporate Director
23 April 2009
23 April 2009
Appointed Gft Directors Limited as Corporate Director
23 April 2009
23 April 2009
23 April 2009
23 April 2009
23 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Thomas Henderson
Individual · Notified 13 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1957 (69)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £156,744
- Cash
- £33,840
- Employees
- 5
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £33,840 |
| Creditors (< 1 year) | £244,691 |
| Net Assets | £156,744 |
| Shareholder Funds | £156,744 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 24 February 2026 | Confirmation statement with no updates | 11 December 2025 | ||
| 13 August 2025 | Withdrawal of a person with significant control statement | |||
| 13 August 2025 | Notification of a person with significant control | |||
| 3 April 2025 | Total exemption full accounts | 31 March 2024 |
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