CAROOLA GROUP LTD
Overview
| Company Name | CAROOLA GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09200209 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAROOLA GROUP LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CAROOLA GROUP LTD located?
| Registered Office Address | 840 Ibis Court Centre Park WA1 1RL Warrington Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAROOLA GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| OPTIONIS GROUP LIMITED | Nov 30, 2017 | Nov 30, 2017 |
| ARKARIUS GROUP LIMITED | Dec 15, 2014 | Dec 15, 2014 |
| PRESIDENT BIDCO LIMITED | Sep 02, 2014 | Sep 02, 2014 |
What are the latest accounts for CAROOLA GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CAROOLA GROUP LTD?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for CAROOLA GROUP LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Steven Paul Wortley as a director on Apr 16, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Andrew Robert Craig Ross as a director on Nov 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 02, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2024 | 53 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 16, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Sep 02, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2023 | 54 pages | AA | ||||||||||||||||||
Register(s) moved to registered office address 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL | 1 pages | AD04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2023
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2022 | 58 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 67 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 05, 2023
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 05, 2023
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Sep 02, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 23, 2023
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr Graham Neil Storey on Apr 13, 2023 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL United Kingdom to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on Apr 20, 2023 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL United Kingdom to Optionis House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on Apr 13, 2023 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL United Kingdom to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on Apr 13, 2023 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW to Optionis House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on Apr 12, 2023 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of CAROOLA GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BESSON, Nicolas Yves André | Director | Ibis Court Centre Park WA1 1RL Warrington 840 Cheshire United Kingdom | England | French | 223544220001 | |||||
| LOCKLEY, Mark Alexander | Director | Ibis Court Centre Park WA1 1RL Warrington 840 Cheshire United Kingdom | United Kingdom | British | 307812100001 | |||||
| ST JOHN, Charles Henry Oliver | Director | Ibis Court Centre Park WA1 1RL Warrington 840 Cheshire United Kingdom | United Kingdom | British | 141775560002 | |||||
| STOREY, Graham Neil | Director | Ibis Court Centre Park WA1 1RL Warrington 840 Cheshire United Kingdom | United Kingdom | British | 48939070004 | |||||
| WORTLEY, Steven Paul | Director | Ibis Court Centre Park WA1 1RL Warrington 840 Cheshire United Kingdom | United Kingdom | British | 232891740002 | |||||
| AHMED, Ifti | Director | Cotterells HP1 1FW Hemel Hempstead Kd Tower England | England | British | 222317120001 | |||||
| BUDGE, Kevin John | Director | Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire England | United Kingdom | British | 97406200003 | |||||
| CARNELL, Julian | Director | Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire England | England | British | 191153020001 | |||||
| CATTERICK, James | Director | 840 Ibis Court Centre Park WA1 1RL Warrington Optionis House Cheshire United Kingdom | United Kingdom | British | 267749120001 | |||||
| CRAWFORD, Douglas John | Director | Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire | United Kingdom | British | 260884810001 | |||||
| CURRY, Simon John | Director | Victoria Street SW1H 0EX London 25 Uk | England | British | 173968110001 | |||||
| DAVIES, James | Director | Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire | England | British | 223217500001 | |||||
| FLETCHER, Jeremy Peter | Director | Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire United Kingdom | United Kingdom | British | 110526950001 | |||||
| FLETCHER, Richard John | Director | Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire United Kingdom | United Kingdom | British | 56892480004 | |||||
| HAYDEN, Heather | Director | Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire | United Kingdom | British | 199421050001 | |||||
| HODSON, Jennifer Marie | Director | Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire United Kingdom | England | British | 192045490001 | |||||
| JOHNSON, Claire Louise | Director | Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire England | United Kingdom | British | 96959940005 | |||||
| KELLY, Derek Andrew | Director | Cotterells HP1 1FW Hemel Hempstead Kd Tower England | England | British | 134524440002 | |||||
| NEWMAN, Jeremy Steven | Director | Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire England | United Kingdom | British | 100600600005 | |||||
| RAWLINGS, Nicholas James | Director | Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire United Kingdom | United Kingdom | British | 202789370001 | |||||
| ROSS, Andrew Robert Craig | Director | Ibis Court Centre Park WA1 1RL Warrington 840 Cheshire United Kingdom | England | British | 188497580001 |
Who are the persons with significant control of CAROOLA GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clareant Business Services Holdings 2 Limited | Sep 20, 2022 | London Wall 6th Floor EC2Y 5AS London 125 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Optionis Limited | Apr 06, 2016 | Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0