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Company Information for

CARO ESTATES LIMITED

33 NETHERFIELD ROAD NORTH, LIVERPOOL, MERSEYSIDE, L5 3TA,
Company Registration Number
09597590
Private Limited Company
Active

Company Overview

About Caro Estates Ltd
CARO ESTATES LIMITED was founded on 2015-05-19 and has its registered office in Liverpool. The organisation's status is listed as "Active". Caro Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARO ESTATES LIMITED
 
Legal Registered Office
33 NETHERFIELD ROAD NORTH
LIVERPOOL
MERSEYSIDE
L5 3TA
 
Previous Names
CARO DEVELOPMENTS LIMITED03/03/2017
Filing Information
Company Number 09597590
Company ID Number 09597590
Date formed 2015-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 12:11:15
Primary Source:Companies House
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Company Officers of CARO ESTATES LIMITED

Current Directors
Officer Role Date Appointed
NEIL CARLYLE
 Director 2015-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL CARLYLE CARO DEVELOPMENTS SHAW STREET LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
NEIL CARLYLE CARO DEVELOPMENTS BRIDEWELL LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
NEIL CARLYLE CARO HOMES LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
NEIL CARLYLE CDL2 LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active
NEIL CARLYLE PARKER STREET LIMITED Director 2013-10-17 CURRENT 2013-10-17 Liquidation
NEIL CARLYLE CITYPOINT PROPERTIES LIMITED Director 2013-07-18 CURRENT 2013-02-11 Active
NEIL CARLYLE CARO LETTINGS LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
NEIL CARLYLE JAMWORKS THE BRIDEWELL LIMITED Director 2013-05-03 CURRENT 2013-05-02 Active
NEIL CARLYLE CDL6 LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
NEIL CARLYLE CARLYLE DECORATORS LIVERPOOL LIMITED Director 2012-10-15 CURRENT 2010-09-08 Dissolved 2016-12-13
NEIL CARLYLE SHAW STREET LIVERPOOL LIMITED Director 2012-06-19 CURRENT 2012-06-18 Active
NEIL CARLYLE CARLYLE PAINTERS & DECORATORS LIMITED Director 2011-09-30 CURRENT 2010-09-29 Active
NEIL CARLYLE OSCAR ESTATES LIMITED Director 2010-11-18 CURRENT 2010-11-15 Dissolved 2017-09-12
NEIL CARLYLE OSCAR CONSTRUCTION (LIVERPOOL) LTD. Director 2008-06-20 CURRENT 2003-11-07 Dissolved 2014-07-01
NEIL CARLYLE OSCAR DEVELOPMENTS (SCOTLAND ROAD) LTD Director 2008-06-20 CURRENT 2007-04-05 Dissolved 2015-08-04
NEIL CARLYLE CARLYLE (LIVERPOOL) LIMITED Director 2008-06-20 CURRENT 1999-07-08 Liquidation
NEIL CARLYLE OSCAR DEVELOPMENTS (LIVERPOOL) LTD Director 2008-06-20 CURRENT 2005-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09REGISTRATION OF A CHARGE / CHARGE CODE 095975900020
2023-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095975900007
2023-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095975900008
2023-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095975900012
2023-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095975900013
2023-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095975900014
2023-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095975900015
2023-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095975900016
2023-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095975900017
2023-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095975900018
2023-09-08CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09REGISTRATION OF A CHARGE / CHARGE CODE 095975900019
2022-09-02CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2022-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 095975900018
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2022-02-23AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07REGISTRATION OF A CHARGE / CHARGE CODE 095975900011
2022-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 095975900011
2022-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 095975900010
2022-01-14REGISTRATION OF A CHARGE / CHARGE CODE 095975900009
2022-01-14REGISTRATION OF A CHARGE / CHARGE CODE 095975900009
2021-05-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 095975900008
2020-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 095975900006
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2020-01-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2020-01-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 095975900005
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2018-02-22AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 095975900004
2017-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 095975900003
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 095975900002
2017-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 095975900001
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-03-03RES15CHANGE OF COMPANY NAME 03/03/17
2017-03-03CERTNMCOMPANY NAME CHANGED CARO DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 03/03/17
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/17 FROM 64 st. Anne Street Liverpool L3 3DY England
2016-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-07AR0119/05/16 ANNUAL RETURN FULL LIST
2015-05-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to CARO ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARO ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
We do not yet have the details of CARO ESTATES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CARO ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of CARO ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARO ESTATES LIMITED
Trademarks
We have not found any records of CARO ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARO ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CARO ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARO ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARO ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARO ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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