CT

CABOODLE TECHNOLOGY LIMITED

Active

Company number 06784632

Loughborough, England · Incorporated 7 January 2009

Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

Last updated on 11 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 September 2016

Company history

Previous company names

CHILDCARE SCHEME LIMITED · 7 January 2009 – 2 March 2009

THE SALARY EXCHANGE LIMITED · 2 March 2009 – 6 November 2017

Company overview

CABOODLE TECHNOLOGY LIMITED is an active private limited company incorporated on 7 January 2009. It is registered in England and Wales and operates from Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF. The company’s principal activity is classified under SIC code 82990.

It is a wholly owned subsidiary of Caboodle Technology Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors, all appointed on 6 October 2022: Robert Hugh Binns, Michael James Audis and Adam John Witherow Brown.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 June 2025 on an audit-exemption subsidiary basis, were filed on 5 March 2026. The confirmation statement was last made up to 7 January 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Caboodle Technology Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 May 2018

Funding

1 funding round
22 September 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Accounts
5 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 March 2026 View
Legacy
Other
23 February 2026 View
Legacy
Other
23 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2025 View
Legacy
Other
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2023 View
Change Account Reference Date Company Current Shortened
Accounts
18 April 2023 View
Accounts With Accounts Type Full
Accounts
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Termination Director Company With Name Termination Date
Officers
12 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Termination Director Company With Name Termination Date
Officers
12 October 2022 View
Termination Director Company With Name Termination Date
Officers
12 October 2022 View
Termination Director Company With Name Termination Date
Officers
12 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Second Filing Capital Allotment Shares
Capital
9 March 2022 View
Accounts With Accounts Type Full
Accounts
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Full
Accounts
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Change Person Director Company With Change Date
Officers
19 November 2020 View
Change Person Director Company With Change Date
Officers
19 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Accounts With Accounts Type Full
Accounts
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Full
Accounts
5 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2019 View
Capital Name Of Class Of Shares
Capital
2 July 2018 View
Resolution
Resolution
29 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Accounts With Accounts Type Full
Accounts
4 May 2018 View
Legacy
Miscellaneous
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2018 View
Resolution
Resolution
6 November 2017 View
Accounts With Accounts Type Full
Accounts
30 May 2017 View
Legacy
Return
15 February 2017 View
Capital Allotment Shares
Capital
7 November 2016 View
Accounts With Accounts Type Small
Accounts
24 May 2016 View
Capital Name Of Class Of Shares
Capital
30 March 2016 View
Capital Variation Of Rights Attached To Shares
Capital
30 March 2016 View
Resolution
Resolution
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Small
Accounts
7 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Change Person Director Company With Change Date
Officers
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2011 View
Appoint Person Director Company With Name
Officers
24 August 2010 View
Accounts With Accounts Type Dormant
Accounts
22 July 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
21 July 2010 View
Appoint Person Director Company With Name
Officers
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Legacy
Officers
13 July 2009 View
Legacy
Capital
2 June 2009 View
Legacy
Address
17 March 2009 View
Certificate Change Of Name Company
Change Of Name
27 February 2009 View
Legacy
Capital
14 January 2009 View
Incorporation Company
Incorporation
7 January 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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