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CARO ESTATES LIMITED

CARO ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARO ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09597590
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARO ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CARO ESTATES LIMITED located?

    Registered Office Address
    33 Netherfield Road North
    L5 3TA Liverpool
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CARO ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARO DEVELOPMENTS LIMITEDMay 19, 2015May 19, 2015

    What are the latest accounts for CARO ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CARO ESTATES LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2025
    Next Confirmation Statement DueSep 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024
    OverdueNo

    What are the latest filings for CARO ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    		3 pagesCS01

    Registration of charge 095975900021, created on Jul 19, 2024

    		11 pagesMR01

    Registration of charge 095975900022, created on Jul 19, 2024

    		13 pagesMR01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Registration of charge 095975900020, created on Oct 06, 2023

    		5 pagesMR01

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 095975900007 in full

    		1 pagesMR04

    Satisfaction of charge 095975900008 in full

    		1 pagesMR04

    Satisfaction of charge 095975900012 in full

    		1 pagesMR04

    Satisfaction of charge 095975900013 in full

    		1 pagesMR04

    Satisfaction of charge 095975900014 in full

    		1 pagesMR04

    Satisfaction of charge 095975900015 in full

    		1 pagesMR04

    Satisfaction of charge 095975900016 in full

    		1 pagesMR04

    Satisfaction of charge 095975900017 in full

    		1 pagesMR04

    Satisfaction of charge 095975900018 in full

    		1 pagesMR04

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Registration of charge 095975900019, created on Feb 08, 2023

    		5 pagesMR01

    Confirmation statement made on Sep 02, 2022 with updates

    		4 pagesCS01

    Registration of charge 095975900012, created on Jul 15, 2022

    		12 pagesMR01

    Registration of charge 095975900013, created on Jul 15, 2022

    		12 pagesMR01

    Registration of charge 095975900014, created on Jul 15, 2022

    		12 pagesMR01

    Registration of charge 095975900015, created on Jul 15, 2022

    		10 pagesMR01

    Registration of charge 095975900016, created on Jul 15, 2022

    		10 pagesMR01

    Registration of charge 095975900017, created on Jul 15, 2022

    		10 pagesMR01
    View All Filings

    Who are the officers of CARO ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARLYLE, Neil Kevin
    Netherfield Road North
    L5 3TA Liverpool
    33
    Merseyside
    England
    		Director
    Netherfield Road North
    L5 3TA Liverpool
    33
    Merseyside
    England
    		United KingdomBritishDirector83360510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARO ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Carlyle
    Netherfield Road North
    L5 3TA Liverpool
    33
    Merseyside
    England
    		Apr 06, 2016
    Netherfield Road North
    L5 3TA Liverpool
    33
    Merseyside
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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