CAROOLA GROUP LTD
Active - Accounts Filed
General Information
NAME
CAROOLA GROUP LTD
COMPANY NUMBER
09200209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/09/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
30/11/2017
12/04/2023
OPTIONIS GROUP LIMITED
View all previous names
CHESHIRE
WA1 1RL
Telephone: 08004580818
TPS: No
1110 Centre Park Square
Warrington
Cheshire
WA1 1RU
Telephone: 4580818
840 Ibis Court
Centre Park
Warrington
Cheshire WA1 1RL
WA1 1RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIONIS LIMITED | Company is dissolved | View Report |
| OPTIONIS GROUP LIMITED | Active - Accounts Filed | View Report |
| ARKARIUS MIDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 02/11/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAROOLA GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAROOLA GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2022 - Present (2 years and 2 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
16/09/2022 - Present (2 years and 2 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 3 Past: 22 |
View Report |
|
23/10/2022 - Present (2years) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 19 Past: 46 |
View Report |
|
23/02/2023 - Present (1 years and 8 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 18 Past: 35 |
View Report |
|
23/02/2023 - Present (1 years and 8 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 17 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 02/11/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Board Member Mark Alexander Lockley (930781210) Appointed |
| 14/04/2023 | Jeremy Peter Fletcher (911052695) has left the board |
| 14/04/2023 | New Board Member Andrew Robert Craig Ross (918849758) Appointed |
| 14/04/2023 | New Board Member Mark Alexander Lockley (930781219) Appointed |
| 16/01/2023 | Douglas John Crawford (926088481) has left the board |
| 25/11/2022 | New Board Member Jeremy Peter Fletcher (911052695) Appointed |
| 25/11/2022 | James Catterick (926774912) has left the board |
| 14/11/2022 | New Board Member Graham Neil Storey (904893907) Appointed |
| 08/11/2022 | New Accounts filed |
| 04/10/2022 | New Board Member Nicolas Besson (922354422) Appointed |
| 04/10/2022 | New Board Member Charles Henry Oliver St John (914177556) Appointed |
| 04/10/2022 | Jeremy Steven Newman (910060060) has left the board |
| 07/09/2022 | New Confirmation Statement filed |
| 28/10/2020 | Ifti Ahmed (922231712) has left the board |
| 22/09/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 02/04/2020 | Heather Hayden (919942105) has left the board |
| 05/03/2020 | New Board Member James Catterick (926774912) Appointed |
| 28/01/2020 | Kevin John Budge (909740620) has left the board |
| 23/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Confirmation Statement filed |
| 01/08/2019 | Derek Andrew Kelly (913452444) has left the board |
| 01/08/2019 | New Board Member Douglas John Crawford (926088481) Appointed |
| 31/05/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 16/03/2018 | Jennifer Marie Hodson (919204549) has left the board |
| 26/01/2018 | New Board Member Heather Hayden (919942105) Appointed |
| 15/01/2018 | Nicholas James Rawlings (920278937) has left the board |
| 16/10/2017 | James Davies (922321750) has left the board |
| 17/09/2017 | New Confirmation Statement filed |
| 15/09/2017 | Simon John Curry (917396811) has left the board |
| 16/02/2017 | New Accounts filed |
| 27/01/2017 | New Board Member James Davies (922321750) Appointed |
| 16/01/2017 | New Board Member Derek Andrew Kelly (913452444) Appointed |
| 16/01/2017 | New Board Member Ifti Ahmed (922231712) Appointed |
| 09/12/2016 | Richard John Fletcher (905689248) has left the board |
| 17/09/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 09/02/2016 | New Board Member Nicholas James Rawlings (920278937) Appointed |
| 09/02/2016 | New Board Member Nicholas James Rawlings (920278937) Appointed |
| 09/02/2016 | New Board Member Richard John Fletcher (905689248) Appointed |
| 09/02/2016 | New Board Member Jennifer Marie Hodson (919204549) Appointed |
| 09/02/2016 | New Board Member Richard John Fletcher (905689248) Appointed |
| 09/02/2016 | New Board Member Jennifer Marie Hodson (919204549) Appointed |
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