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CARO HOMES LIMITED

CARO HOMES LIMITED

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

    • Overview

    Company NameCARO HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09597609
    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 HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is CARO HOMES LIMITED located?

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

    What are the latest accounts for CARO HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for CARO HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from May 31, 2025 to Sep 30, 2025

    		1 pagesAA01

    Confirmation statement made on May 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Registration of charge 095976090002, created on Jan 15, 2021

    		5 pagesMR01

    Confirmation statement made on May 19, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Transfer of shares 31/12/2019
    		RES13

    Confirmation statement made on May 19, 2019 with no updates

    		3 pagesCS01

    Registration of charge 095976090001, created on Jul 13, 2018

    		29 pagesMR01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 64 st. Anne Street Liverpool Merseyside L3 3DY England to 33 Netherfield Road North Liverpool Merseyside L5 3TA on Feb 02, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 19, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CARO HOMES 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 KingdomBritish83360510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARO HOMES 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