Ltd Facts The UK company register, as filed

Register entry · No. 01358795

CARALDANE LIMITED

Active Private Limited Company Incorporated 20 Mar 1978

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £743,734.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Mar 1978 (48 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7 DEACON TRADING ESTATE, KNIGHT ROAD, STROOD ROCHESTER, KENT, ME2 2AU

    As filed with Companies House.

  2. Nature of business

    • 42990 Construction Of Other Civil Engineering Projects N.E.C.

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 Jan 2027
    Last made up to
    15 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. CARALDANE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £411,611 £743,734 24
31 Jul 2024 not published not published £430,720 £828,771 22
31 Jul 2023 not published not published £339,568 £555,690 20
31 Jul 2022 not published not published £125,458 £498,888 21
31 Jul 2021 not published not published £233,810 £527,833 20
31 Jul 2020 * not published not published £119,512 £424,855 29

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Lyons Director — — June 1947 British · England
Matthew Watkins Director 12 Nov 2024 — July 1985 British · England
Richard Owen Director 12 Nov 2024 — June 1978 British · England
Lewis William Cook Director 16 Jul 2025 — January 1994 British · England
Katherine Lyons Secretary — — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Caraldane Trustees Limited company · 15347899 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Aug 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CARALDANE LIMITED still trading?

The register shows CARALDANE LIMITED as active.

What does CARALDANE LIMITED do?

It files the industry code 42990 (Construction Of Other Civil Engineering Projects N.E.C.).

When was CARALDANE LIMITED set up?

It was incorporated on 20 March 1978.

When are CARALDANE LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is CARALDANE LIMITED's next confirmation statement due?

By 29 January 2027.

Who runs CARALDANE LIMITED?

CARALDANE LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (42990), active, set up around the same time. More in this industry →

  1. NI013391 WILLIAM AND HENRY ALEXANDER (CIVIL ENGINEERING) LIMITED Active Private Limited Company Inc. 26 Feb 1979 42990 · Construction Of Other Civil Engineering Projects N.E.C.
  2. 01415139 LONDON OFFICE INTERIORS LIMITED Active Private Limited Company Inc. 15 Feb 1979 41202 · Construction of domestic buildings
  3. SC067094 T.S.L. CONTRACTORS LTD. Active Private Limited Company Inc. 15 Feb 1979 41201 · Construction of commercial buildings
  4. 01414461 INDECON BUILDING LIMITED Active Private Limited Company Inc. 12 Feb 1979 41201 · Construction of commercial buildings
  5. 01411253 AFAN LANDSCAPES LIMITED Active Private Limited Company Inc. 24 Jan 1979 42990 · Construction of other civil engineering projects n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House