Carliol Holdings Ltd
Company Profile
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MicroCarliol Holdings Ltd
11556938•Private Limited With Share Capital
C/O Debere Limited, Swallow House, Washington, NE371EZ
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Incorporated
06/09/2018
Company Age
7 years
Directors
3
Employees
2
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Carliol Holdings Ltd (11556938) is a private limited with share capital incorporated on 06/09/2018 (7 years old) and registered in washington, NE371EZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 06/09/2018
NE371EZ
2 employees
Financial Overview
Total Assets
£372.3K
Liabilities
£87.6K
Net Assets
£284.7K
Cash
£64
Key Metrics
2
Employees
3
Directors
8
Shareholders
Filed Documents
43
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Capital Cancellation Shares
Category:Capital
Date:21-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:21-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2022
Capital Cancellation Shares
Category:Capital
Date:03-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Resolution
Category:Resolution
Date:15-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Capital Allotment Shares
Category:Capital
Date:26-03-2019
Incorporation Company
Category:Incorporation
Date:06-09-2018
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date12/08/2025
Latest Accounts31/03/2025
Trading Addresses
Ground Floor Cross House, Westgate Road, Newcastle-Upon-Tyne, Tyne And Wear, NE14XX
C/O Debere Limited, Swallow House, Washington, Tyne And Wear Ne37 1, NE371EZRegistered
Related Companies
4
Contact
C/O Debere Limited, Swallow House, Washington, NE371EZ