CAROLEAN HOLDINGS LTD: Filings
Overview
| Company Name | CAROLEAN HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14441616 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CAROLEAN HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 107 Fenchurch Street, London 107 Fenchurch Street London EC3M 5JF England to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on Aug 27, 2026 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA United Kingdom to 107 Fenchurch Street, London 107 Fenchurch Street London EC3M 5JF on Jul 27, 2026 | 1 pages | AD01 | ||||||||||||||||||
Sub-division of shares on Mar 19, 2026 | 4 pages | SH02 | ||||||||||||||||||
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Oct 24, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 02, 2024
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Simon George Turner as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr David Starforth Hill as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||||||
Registered office address changed from Abbey Manor Business Centre Preston Road Yeovil BA20 2EN United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on May 07, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 144416160001 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 144416160001, created on May 09, 2023 | 30 pages | MR01 | ||||||||||||||||||
Current accounting period extended from Oct 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Termination of appointment of Timothy Andrew Hardy Quayle as a secretary on Nov 22, 2022 | 1 pages | TM02 | ||||||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||||||
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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