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Caboodle Technology Limited (number 06784632) is a private limited company established on 2009-01-07 in England. This business has its registered office at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF. Having undergone a change in 2017-11-06, the previous name the business utilized was The Salary Exchange Limited. Caboodle Technology Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Caboodle Technology Limited
Number 06784632
Date of Incorporation: 2009-01-07
End of financial year: 30 June
Address: Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 4 directors that can be found in this particular firm, we can name: Christopher B. (appointed on 06 October 2022), Robert B. (appointment date: 06 October 2022), Michael A. (appointed on 06 October 2022). The Companies House reports 3 persons of significant control, namely: Caboodle Technology Group Limited can be found at Oakwood Drive, Loughborough University Science & Enterprise Park, LE11 3QF Loughborough, Cheshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Catherine B. has 1/2 or less of shares, 1/2 or less of voting rights, Richard R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-06-30
Current Assets 721,909 1,204,626 5,610,674 5,533,579 6,279,243 6,134,318 7,484,432 6,755,985 6,771,163 7,303,507
Total Assets Less Current Liabilities 12,599 20,450 848,436 947,282 1,000,877 1,174,388 1,215,804 1,405,695 2,012,046 2,732,315
Fixed Assets 21,309 24,451 - - - - - - - -
Shareholder Funds 12,599 20,450 - - - - - - - -
Tangible Fixed Assets 21,309 24,451 - - - - - - - -

People with significant control

Caboodle Technology Group Limited
8 May 2018
Address Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, Cheshire, LE11 3QF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11238389
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Catherine B.
6 April 2016 - 8 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Richard R.
6 April 2016 - 8 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) New registered office address Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF. Change occurred on Friday 21st April 2023. Company's previous address: The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England.
filed on: 21st, April 2023 | address 		Free Download (1 page)

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