Caroline Investments Ltd

DataGardener
live
Micro

Caroline Investments Ltd

03725443•Private Limited With Share Capital

'Fairlands' Waterhouse Lane, Kingswood, Tadworth, KT206HU
01737831310

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

03/03/1999

Company Age

27 years

Directors

2

Employees

2

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Caroline Investments Ltd (03725443) is a private limited with share capital incorporated on 03/03/1999 (27 years old) and registered in tadworth, KT206HU. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 03/03/1999
KT206HU
2 employees

Financial Overview

Total Assets

£2.16M

Liabilities

£1.84M

Net Assets

£318.9K

Est. Turnover

£82.4K

AI Estimated
Unreported
Cash

£508

Key Metrics

2

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1
M
matthew james ralph
director

Charges

71

Registered

2

Outstanding

0

Part Satisfied

69

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:08-12-2023
Gazette Notice Voluntary
Category:Gazette
Date:07-11-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-08-2018
Gazette Notice Compulsory
Category:Gazette
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2012
Gazette Notice Compulsary
Category:Gazette
Date:29-05-2012

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date29/02/2024
Filing Date28/02/2023
Latest Accounts31/05/2022

Trading Addresses

Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT206HURegistered

Related Companies

5
goldfox estates ltd
live
rockspark limited
live
lavender estates limited
live
lionheart estates ltd
live
blaze estates limited
live

Contact

01737831310
'Fairlands' Waterhouse Lane, Kingswood, Tadworth, KT206HU