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CARASELLE HOLDINGS LIMITED

CARASELLE HOLDINGS LIMITED

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

    • Overview

    Company NameCARASELLE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12471661
    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 CARASELLE HOLDINGS LIMITED?

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

    Where is CARASELLE HOLDINGS LIMITED located?

    Registered Office Address
    4th Floor Park Gate
    161-163 Preston Road
    BN1 6AF Brighton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARASELLE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for CARASELLE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2027
    Next Confirmation Statement DueFeb 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2026
    OverdueNo

    What are the latest filings for CARASELLE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    		11 pagesAA

    Total exemption full accounts made up to May 31, 2024

    		11 pagesAA

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jonathan Michael Berliand on Feb 20, 2025

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Registration of charge 124716610003, created on Aug 26, 2022

    		5 pagesMR01

    Registration of charge 124716610002, created on Mar 03, 2022

    		26 pagesMR01

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Registration of charge 124716610001, created on Dec 03, 2021

    		4 pagesMR01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Termination of appointment of Tracey Irene Smith as a director on Apr 06, 2021

    		1 pagesTM01

    Termination of appointment of Helen Sally Reece as a director on Apr 06, 2021

    		1 pagesTM01

    Current accounting period extended from Feb 28, 2021 to May 31, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 10, 2021 with updates

    		4 pagesCS01

    Notification of Caraselle Limited as a person with significant control on Feb 10, 2021

    		2 pagesPSC02

    Cessation of Jonathan Michael Berliand as a person with significant control on Feb 10, 2021

    		1 pagesPSC07

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 19, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 19, 2020

    Statement of capital on Feb 19, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CARASELLE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERLIAND, Jonathan Michael
    Junction Road
    N19 5PX London
    137
    England
    		Director
    Junction Road
    N19 5PX London
    137
    England
    		EnglandBritish21217380001
    REECE, Helen Sally
    Park Gate
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor
    United Kingdom
    		Director
    Park Gate
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor
    United Kingdom
    		United KingdomBritish267289760001
    SMITH, Tracey Irene
    Park Gate
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor
    United Kingdom
    		Director
    Park Gate
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor
    United Kingdom
    		EnglandBritish226251970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARASELLE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caraselle Limited
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor Park Gate
    England
    		Feb 10, 2021
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor Park Gate
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number01662568
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jonathan Michael Berliand
    Park Gate
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor
    United Kingdom
    		Feb 19, 2020
    Park Gate
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor
    United Kingdom
    		Yes
    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