Company Information for CAROLINA INVEST LIMITED
582 HONEYPOT LANE, DEVONSHIRE HOUSE, STANMORE, HA7 1JS,
|
Company Registration Number
04319703
Private Limited Company
Active |
Company Name | |
---|---|
CAROLINA INVEST LIMITED | |
Legal Registered Office | |
582 HONEYPOT LANE DEVONSHIRE HOUSE STANMORE HA7 1JS Other companies in E1W | |
Company Number | 04319703 | |
---|---|---|
Company ID Number | 04319703 | |
Date formed | 2001-11-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 12:15:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Carolina Investments, Inc | 10042 GLENBURN LN CHARLOTTE NC 28278-6000 | Good Standing | Company formed on the 2014-09-15 | |
CAROLINA INVESTMENTS, INC. | 3129 HIDDEN OAK ROAD ROANOKE VA 24018 | Active | Company formed on the 1998-01-14 | |
CAROLINA INVESTMENT GROUP, LLC | 8638 CHARLESTON CREEK DRIVE - MASON OH 45040 | Active | Company formed on the 2004-07-08 | |
CAROLINA INVESTMENTS, LTD. | 9224 ORVOS COURT - MENTOR OH 440600000 | Active | Company formed on the 1995-07-05 | |
CAROLINA INVESTORS, LLC | 1640 TETHER KEEP VIRGINIA BEACH VA 23454 | Active | Company formed on the 2001-07-27 | |
CAROLINA INVESTMENTS & ASSOCIATES, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 1999-09-09 | |
CAROLINA INVESTMENTS, INC. | 400 S RAMPART BLVD STE 400 LAS VEGAS NV 89145 | Merge Dissolved | Company formed on the 2000-03-01 | |
CAROLINA INVESTMENT GROUP, INC | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Permanently Revoked | Company formed on the 2005-11-14 | |
CAROLINA INVESTMENTS & FINANCIAL SOLUTIONS, INC. | 5348 VEGAS DRIVE LAS VEGAS NV 89108 | Permanently Revoked | Company formed on the 2006-05-01 | |
CAROLINA INVESTMENT CORP. | 6375 S PECOS RD STE 216 LAS VEGAS NV 89120 | Revoked | Company formed on the 2007-08-16 | |
CAROLINA INVESTMENTS PTY LTD | Active | Company formed on the 1999-09-10 | ||
Carolina Investigative Agency, LLC | Delaware | Unknown | ||
Carolina Investments Ltd. | Delaware | Unknown | ||
Carolina Investment Co., Inc. | Delaware | Unknown | ||
CAROLINA INVESTORS INC | Delaware | Unknown | ||
CAROLINA INVESTMENT GROUP, INC. | 8671 Addison Place Circle Naples FL 34119 | Active | Company formed on the 1995-08-07 | |
CAROLINA INVESTMENTS CORPORATION | 1401 N.W. 17 AVENUE MIAMI FL 33125 | Inactive | Company formed on the 1993-07-19 | |
CAROLINA INVESTMENT CO | 243 W PARK AVE WINTER PARK FL 32789 | Inactive | Company formed on the 1966-09-06 | |
CAROLINA INVESTMENT CORPORATION | FL | Inactive | Company formed on the 1925-09-30 | |
CAROLINA INVESTMENT AND REALTY, INC. | 150 SE 25TH ROAD UNIT 12L MIAMI FL 33212 | Inactive | Company formed on the 1980-03-03 |
Officer | Role | Date Appointed |
---|---|---|
EUGENIA ROTARU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ICS INTERNATIONAL CORPORATE SERVICES LIMITED |
Company Secretary | ||
IVANA BULBARELLI |
Director | ||
GSERVICES (UK) LIMITED |
Company Secretary | ||
ICS INTERNATIONAL CORPORATE SERVICES LIMITED |
Director | ||
MUSTERASSET LIMITED |
Nominated Secretary | ||
IVANA BULBARELLI GANDINI |
Director | ||
TRUMPWISE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GINVESTMENTS HOLDING UK LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Dissolved 2017-08-22 | |
CYLAKE LTD. | Director | 2016-05-31 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
SHARDANA INVESTMENT LTD | Director | 2015-09-01 | CURRENT | 2010-06-01 | Dissolved 2018-04-10 | |
LUXURY REAL ESTATE UK LIMITED | Director | 2015-07-20 | CURRENT | 2009-03-19 | Active - Proposal to Strike off | |
PHILBRU UK LIMITED | Director | 2015-07-20 | CURRENT | 2009-03-03 | Active - Proposal to Strike off | |
HOSINGTON LIMITED | Director | 2015-07-20 | CURRENT | 2006-01-20 | Active | |
MAYA INVESTMENTS LIMITED | Director | 2015-07-20 | CURRENT | 2005-03-01 | Active | |
TG & CY LTD | Director | 2014-09-01 | CURRENT | 1997-03-13 | Dissolved 2015-04-07 | |
INTERNATIONAL PHOTOVOLTAIC INVESTMENT LIMITED | Director | 2014-04-15 | CURRENT | 2011-02-01 | Dissolved 2015-09-01 | |
UK GLOBAL SOLUTION LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2014-09-09 | |
UK OYSTER TRADING LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
DOMUS REAL ESTATE UK LTD | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-10-17 | |
NEW REAL UK LIMITED | Director | 2013-02-25 | CURRENT | 2011-02-01 | Dissolved 2015-08-18 | |
ELTHAM LIMITED | Director | 2013-02-25 | CURRENT | 2005-02-07 | Active | |
LIFESTYLE SKY TRAVEL LTD | Director | 2013-02-13 | CURRENT | 2013-02-13 | Dissolved 2014-09-16 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES | ||
Change of details for Ms Louise Antoinette Therese Felice Frateschi as a person with significant control on 2023-07-17 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF LORENZO FRATESCHI AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE THERESE FRATESCHI | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES | ||
Previous accounting period extended from 30/11/22 TO 31/12/22 | ||
CESSATION OF LOUISE ANTOINETTE THERESE FELICE FRATESCHI AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORENZO FRATESCHI | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 31 Southampton Row Holborn London WC1B 5HJ England to 582 Honeypot Lane Devonshire House Stanmore HA7 1JS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/21 FROM 31 Southampton Row C/O Ics Ltd London WC1B 5HJ England | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/20 FROM 31 Southampton Row Holborn London WC1B 5HJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from 29 Welbeck Street First Floor London W1G 8DA England to 31 Southampton Row Holborn London WC1B 5HJ | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/18 FROM 29 Welbeck Street First Floor London W1G 8DA England | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AD02 | Register inspection address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ England to 29 Welbeck Street First Floor London W1G 8DA | |
TM02 | Termination of appointment of Ics International Corporate Services Limited on 2017-06-13 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVANA BULBARELLI | |
AP01 | DIRECTOR APPOINTED MRS EUGENIA ROTARU | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ICS INTERNATIONAL CORPORATE SERVICES LIMITED on 2016-01-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/16 FROM 33 Cork Street 4th Floor Mayfair London W1S 3NQ | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from International House 1 st. Katharine's Way London E1W 1UN United Kingdom to 33 Cork Street 4th Floor Mayfair London W1S 3NQ | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ICS INTERNATIONAL CORPORATE SERVICES LIMITED on 2014-11-20 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/14 FROM International House 1 St. Katharine's Way London E1W 1UN | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS IVANA BULBARELLI / 20/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS IVANA BULBARELLI / 20/08/2013 | |
CH01 | Director's details changed for Ms Ivana Bulbarelli on 2013-08-20 | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IVANA BULBARELLI / 01/08/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MS IVANA BULBARELLI | |
288b | APPOINTMENT TERMINATED DIRECTOR ICS INTERNATIONAL CORPORATE SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY GSERVICES (UK) LIMITED | |
288a | SECRETARY APPOINTED ICS INTERNATIONAL CORPORATE SERVICES LIMITED | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/11/05 | |
363a | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
244 | DELIVERY EXT'D 3 MTH 30/11/04 | |
287 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
244 | DELIVERY EXT'D 3 MTH 30/11/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
244 | DELIVERY EXT'D 3 MTH 30/11/02 | |
363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 07/08/02 | |
ELRES | S366A DISP HOLDING AGM 07/08/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 08/11/01--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors Due After One Year | 2012-12-01 | £ 2,157,022 |
---|---|---|
Creditors Due After One Year | 2011-12-01 | £ 1,743,222 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAROLINA INVEST LIMITED
Called Up Share Capital | 2012-12-01 | £ 127 |
---|---|---|
Called Up Share Capital | 2011-12-01 | £ 127 |
Cash Bank In Hand | 2012-12-01 | £ 785 |
Cash Bank In Hand | 2011-12-01 | £ 756 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CAROLINA INVEST LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |