CL

CARAFFI LTD

Active

Company number 11798006

Woking, United Kingdom · Incorporated 30 January 2019

Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

Last updated on 25 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Investigo Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
12 December 2019

Funding

2 funding rounds
3 May 2023
Shares allotted · 0 shares allotted
—
17 June 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 February 2026 View
Accounts With Accounts Type Medium
Accounts
3 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2024 View
Accounts With Accounts Type Full
Accounts
25 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2024 View
Resolution
Resolution
6 October 2023 View
Memorandum Articles
Incorporation
6 October 2023 View
Memorandum Articles
Incorporation
31 May 2023 View
Resolution
Resolution
31 May 2023 View
Capital Allotment Shares
Capital
23 May 2023 View
Accounts With Accounts Type Small
Accounts
20 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2022 View
Accounts With Accounts Type Small
Accounts
11 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2022 View
Memorandum Articles
Incorporation
1 July 2021 View
Resolution
Resolution
1 July 2021 View
Capital Allotment Shares
Capital
23 June 2021 View
Accounts With Accounts Type Small
Accounts
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2021 View
Capital Alter Shares Subdivision
Capital
9 October 2020 View
Memorandum Articles
Incorporation
12 August 2020 View
Resolution
Resolution
12 August 2020 View
Accounts With Accounts Type Small
Accounts
23 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2020 View
Capital Variation Of Rights Attached To Shares
Capital
4 January 2020 View
Capital Name Of Class Of Shares
Capital
4 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2019 View
Incorporation Company
Incorporation
30 January 2019 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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