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CAROOLA GROUP LTD - 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Company Information
- Company registration number
- 09200209
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 840 Ibis Court
- Centre Park
- Warrington
- Cheshire
- WA1 1RL
- United Kingdom 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom UK
Management
- Managing Directors
- BESSON, Nicolas
- LOCKLEY, Mark Alexander
- ROSS, Andrew Robert Craig
- ST JOHN, Charles Henry Oliver
- STOREY, Graham Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-02
- Age Of Company 2014-09-02 9 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- CLAREANT BUSINESS SERVICES HOLDINGS 2 LIMITED (100.00%) United Kingdom, London, EC2Y 5AS, 6th Floor, 125 London Wall
- Beneficial Owners
- -
- Clareant Business Services Holdings 2 Limited
Jurisdiction Particularities
- Company Name (english)
- Caroola Group LTD
- Additional Status Details
- Active
- Previous Names
- OPTIONIS GROUP LIMITED
- VAT Number
- GB892211822
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
✓
- Annual Return
- Due Date: 2024-09-16
- Last Date: 2023-09-02
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CAROOLA GROUP LTD Company Description
- CAROOLA GROUP LTD is a ltd registered in United Kingdom with the Company reg no 09200209. Its current trading status is "live". It was registered 2014-09-02. It was previously called OPTIONIS GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors It can be contacted at 840 Ibis Court .
Get CAROOLA GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caroola Group Ltd - 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
- 2014-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09200209#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09200209#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09200209#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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move-registers-to-registered-office-company-with-new-address (2024-04-23) - AD04
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capital-allotment-shares (2024-01-09) - SH01
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keyboard_arrow_right 2023
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resolution (2023-10-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-10-05) - SH08
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memorandum-articles (2023-10-04) - MA
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capital-allotment-shares (2023-10-03) - SH01
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capital-allotment-shares (2023-09-29) - SH01
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certificate-change-of-name-company (2023-04-12) - CERTNM
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capital-allotment-shares (2023-09-05) - SH01
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resolution (2023-07-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-04-28) - CH01
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resolution (2023-04-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-13) - AD01
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accounts-with-accounts-type-group (2023-10-27) - AA
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confirmation-statement-with-updates (2023-09-08) - CS01
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
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termination-director-company-with-name-termination-date (2023-01-12) - TM01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-23) - AP01
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change-sail-address-company-with-old-address-new-address (2022-11-17) - AD02
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cessation-of-a-person-with-significant-control (2022-11-16) - PSC07
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appoint-person-director-company-with-name-date (2022-11-10) - AP01
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accounts-with-accounts-type-group (2022-11-03) - AA
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notification-of-a-person-with-significant-control (2022-10-14) - PSC02
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capital-allotment-shares (2022-10-04) - SH01
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capital-allotment-shares (2022-10-01) - SH01
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appoint-person-director-company-with-name-date (2022-09-30) - AP01
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
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confirmation-statement-with-no-updates (2022-09-02) - CS01
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termination-director-company-with-name-termination-date (2022-11-23) - TM01
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resolution (2022-10-19) - RESOLUTIONS
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-29) - AA
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confirmation-statement-with-no-updates (2021-09-03) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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accounts-with-accounts-type-full (2020-07-20) - AA
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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keyboard_arrow_right 2019
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auditors-resignation-company (2019-09-24) - AUD
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legacy (2019-10-17) - RP04CS01
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appoint-person-director-company-with-name-date (2019-07-30) - AP01
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accounts-with-accounts-type-full (2019-05-28) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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change-to-a-person-with-significant-control (2018-02-05) - PSC05
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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accounts-with-accounts-type-full (2018-07-23) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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change-to-a-person-with-significant-control (2017-12-07) - PSC05
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resolution (2017-11-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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accounts-with-accounts-type-full (2017-02-14) - AA
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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mortgage-satisfy-charge-full (2017-01-04) - MR04
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-05) - AP01
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confirmation-statement-with-updates (2016-09-13) - CS01
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accounts-with-accounts-type-full (2016-02-17) - AA
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-10-02) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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termination-director-company-with-name-termination-date (2015-01-23) - TM01
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accounts-with-accounts-type-full (2015-03-16) - AA
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termination-director-company-with-name-termination-date (2015-07-23) - TM01
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change-sail-address-company-with-new-address (2015-10-02) - AD02
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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certificate-change-of-name-company (2014-12-15) - CERTNM
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change-of-name-notice (2014-12-15) - CONNOT
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resolution (2014-09-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-18) - AD01
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incorporation-company (2014-09-02) - NEWINC
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appoint-person-director-company-with-name-date (2014-09-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-24) - MR01
