CH

CARACAL HORIZON LTD

Active

Company number 09920274

Birmingham, England · Incorporated 17 December 2015

C/O Dains Accountants Limited 3rd Floor, Chamberlain Square, Birmingham, B3 3AX, England

Last updated on 4 April 2026

Security dealing on own account · SIC 64991


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CARACAL WEALTH MANAGEMENT LIMITED · 17 December 2015 – 24 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Capital table

Updated on 4 April 2026
  • GRAHAM HENRY LUCAS (51.0%)
  • ARCHIE LUCAS (24.5%)
  • EDMUND LUCAS (24.5%)
Total shares
1,000
Nominal value
£0.100
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £0.100
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ARCHIE LUCAS ORDINARY 245 24.50% 245 24.50%
EDMUND LUCAS ORDINARY 245 24.50% 245 24.50%
GRAHAM HENRY LUCAS ORDINARY 510 51.00% 510 51.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Graham Henry Lucas
Born August 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2024 View
Capital Alter Shares Subdivision
Capital
4 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
4 January 2023 View
Accounts With Accounts Type Dormant
Accounts
4 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Dormant
Accounts
2 September 2022 View
Certificate Change Of Name Company
Change Of Name
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Dormant
Accounts
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Dormant
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Dormant
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Dormant
Accounts
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Dormant
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Incorporation Company
Incorporation
17 December 2015 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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