Carolean Holdings Ltd
Company Profile
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SmallCarolean Holdings Ltd
14441616•Private Limited With Share Capital
C/O Browne Jacobson Llp, 15Th Floor, London, EC3A7BA
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Incorporated
25/10/2022
Company Age
3 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Carolean Holdings Ltd (14441616) is a private limited with share capital incorporated on 25/10/2022 (3 years old) and registered in london, EC3A7BA. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 25/10/2022
EC3A7BA
Financial Overview
Total Assets
£2.19M
Liabilities
£2.8K
Net Assets
£2.19M
Cash
£1.10M
Key Metrics
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
18
Document Name
Category
Date
Capital Alter Shares Subdivision
Category:Capital
Date:25-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2024
Memorandum Articles
Category:Incorporation
Date:21-10-2024
Resolution
Category:Resolution
Date:21-10-2024
Capital Allotment Shares
Category:Capital
Date:18-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2022
Incorporation Company
Category:Incorporation
Date:25-10-2022
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Abbey Manor Business Centre, Preston Road, Yeovil, Somerset, BA202EN
C/O Browne Jacobson Llp, 15Th Floor, London, Ec3A 7Ba, EC3A7BARegistered
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Contact
C/O Browne Jacobson Llp, 15Th Floor, London, EC3A7BA