Carolla Group Ltd. net worth, address, company information. Free

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Carolla Group Ltd (reg no 09994477) is a private limited company started on 2016-02-09 in United Kingdom. The company was registered at Top Floor, 3-4 Princes Street Oxford Circus, Mayfair, London W1G 0JL. Carolla Group Ltd operates SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Carolla Group Ltd
Number	09994477
Date of Incorporation:	Tue, 9th Feb 2016
End of financial year:	31 December
Address:	Top Floor, 3-4 Princes Street Oxford Circus, Mayfair, London, W1G 0JL
SIC code:	68100 - Buying and selling of own real estate

As for the 4 directors that can be found in the firm, we can name: Ajay G. (in the company from 08 April 2021), Parag M. (appointment date: 08 April 2021), Andrew H. (appointed on 08 April 2021). 1 secretary is there as well: Christopher J. (appointed on 09 February 2016). The Companies House reports 3 persons of significant control, namely: Celtic Investments Limited is located at 6 Ynys Bridge Court, Gwaelod-Y-Garth, CF15 9SS Cardiff. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Parag M. owns 1/2 or less of shares, 1/2 or less of voting rights, Christopher J. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	100	368,166	374,452

People with significant control

Celtic Investments Limited

8 April 2021

Address	Doyle Davies 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS, Wales
Legal authority	England & Wales
Legal form	Limited
Country registered	Wales
Place registered	Companies House
Registration number	05401463
Nature of control:	25-50% voting rights 25-50% shares

Parag M.

8 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Christopher J.

1 May 2016 - 8 April 2021

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 22nd, February 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 22nd, February 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 6th February 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
(PSC02) Notification of a person with significant control 8th April 2021 filed on: 2nd, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 8th April 2021 filed on: 2nd, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 8th April 2021 filed on: 2nd, March 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 8th February 2022 filed on: 2nd, March 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On 21st February 2022 director's details were changed filed on: 1st, March 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 1st, September 2021 \| accounts	Free Download (7 pages)
(MA) Articles and Memorandum of Association filed on: 12th, August 2021 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 27th, July 2021 \| resolution	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st December 2020 filed on: 6th, July 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2020 filed on: 18th, June 2021 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from Willow Cabin the Green Pulford Cheshire CH4 9EE on 9th June 2021 to Top Floor, 3-4 Princes Street Oxford Circus Mayfair London W1G 0JL filed on: 9th, June 2021 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 9th, June 2021 \| incorporation	Free Download (16 pages)
(AP01) New director was appointed on 8th April 2021 filed on: 1st, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th April 2021 filed on: 1st, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th April 2021 filed on: 1st, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 8th February 2021 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 30th, March 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 8th February 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 28th February 2019 to 30th June 2019 filed on: 22nd, February 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 8th February 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 28th February 2018 filed on: 9th, October 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 8th February 2018 filed on: 8th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 28th February 2017 filed on: 24th, October 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 8th February 2017 filed on: 21st, February 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from 14 Church Street Warnham Horsham West Sussex RH12 3QW United Kingdom on 28th December 2016 to Willow Cabin the Green Pulford Cheshire CH4 9EE filed on: 28th, December 2016 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, February 2016 \| incorporation	Free Download (8 pages)

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