-
CAROLINA INVEST LIMITED - 582 Honeypot Lane, Devonshire House, Stanmore, HA7 1JS, United Kingdom
Company Information
- Company registration number
- 04319703
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 582 Honeypot Lane
- Devonshire House
- Stanmore
- HA7 1JS
- England 582 Honeypot Lane, Devonshire House, Stanmore, HA7 1JS, England UK
Management
- Managing Directors
- ROTARU, Eugenia
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-08
- Age Of Company 2001-11-08 22 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ms Louise Antoinette Therese Felice Frateschi
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-08
- Annual Return
- Due Date: 2024-01-31
- Last Date: 2023-01-17
-
CAROLINA INVEST LIMITED Company Description
- CAROLINA INVEST LIMITED is a ltd registered in United Kingdom with the Company reg no 04319703. Its current trading status is "live". It was registered 2001-11-08. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2018-11-30. The latest annual return was filed up to 2012-11-08.It can be contacted at 582 Honeypot Lane .
Get CAROLINA INVEST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carolina Invest Limited - 582 Honeypot Lane, Devonshire House, Stanmore, HA7 1JS, United Kingdom
- 2001-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CAROLINA INVEST LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
change-account-reference-date-company-previous-extended (2023-01-16) - AA01
-
change-to-a-person-with-significant-control (2023-07-18) - PSC04
-
cessation-of-a-person-with-significant-control (2023-01-16) - PSC07
-
notification-of-a-person-with-significant-control (2023-01-16) - PSC01
-
confirmation-statement-with-updates (2023-01-16) - CS01
-
cessation-of-a-person-with-significant-control (2023-01-17) - PSC07
-
notification-of-a-person-with-significant-control (2023-01-17) - PSC01
-
confirmation-statement-with-updates (2023-01-17) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-07-10) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-07-12) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-08-16) - AA
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-25) - AD01
-
change-sail-address-company-with-old-address-new-address (2021-06-25) - AD02
-
confirmation-statement-with-no-updates (2021-06-25) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-07-16) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-09-07) - AA
-
confirmation-statement-with-no-updates (2020-06-12) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-13) - AD01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-08-16) - AA
-
confirmation-statement-with-no-updates (2019-06-25) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-13) - CS01
-
change-sail-address-company-with-old-address-new-address (2018-06-13) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-01) - AD01
-
accounts-with-accounts-type-total-exemption-full (2018-03-30) - AA
keyboard_arrow_right 2017
-
change-sail-address-company-with-old-address-new-address (2017-06-20) - AD02
-
confirmation-statement-with-updates (2017-06-22) - CS01
-
termination-secretary-company-with-name-termination-date (2017-06-13) - TM02
-
accounts-with-accounts-type-total-exemption-full (2017-02-21) - AA
keyboard_arrow_right 2016
-
change-corporate-secretary-company-with-change-date (2016-01-06) - CH04
-
accounts-with-accounts-type-total-exemption-small (2016-05-10) - AA
-
appoint-person-director-company-with-name-date (2016-06-08) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-01-06) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
-
termination-director-company-with-name-termination-date (2016-06-08) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-05-18) - AA
-
change-sail-address-company-with-old-address-new-address (2015-11-10) - AD02
-
change-corporate-secretary-company-with-change-date (2015-11-09) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-26) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
-
change-person-director-company-with-change-date (2014-04-25) - CH01
-
change-person-director-company-with-change-date (2014-03-28) - CH01
-
accounts-with-accounts-type-total-exemption-small (2014-03-11) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-05-31) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-08-24) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-07-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-05-14) - AA
keyboard_arrow_right 2009
-
legacy (2009-08-03) - 288c
-
change-corporate-secretary-company-with-change-date (2009-11-10) - CH04
-
change-sail-address-company (2009-11-10) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
-
accounts-with-accounts-type-total-exemption-small (2009-06-02) - AA
-
move-registers-to-sail-company (2009-11-10) - AD03
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-07-07) - AA
-
legacy (2008-11-10) - 363a
-
legacy (2008-09-10) - 288a
-
legacy (2008-09-10) - 288b
-
legacy (2008-05-01) - 287
keyboard_arrow_right 2007
-
legacy (2007-11-28) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-04-30) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-11-29) - AA
-
legacy (2006-11-22) - 363a
-
legacy (2006-06-16) - 244
keyboard_arrow_right 2005
-
legacy (2005-07-26) - 244
-
accounts-with-accounts-type-total-exemption-small (2005-09-22) - AA
-
legacy (2005-11-21) - 288c
-
legacy (2005-05-05) - 287
-
legacy (2005-11-21) - 363a
keyboard_arrow_right 2004
-
legacy (2004-11-25) - 363s
-
accounts-with-accounts-type-total-exemption-small (2004-10-26) - AA
-
legacy (2004-07-09) - 244
keyboard_arrow_right 2003
-
legacy (2003-08-29) - 288a
-
legacy (2003-12-03) - 363s
-
legacy (2003-08-29) - 288b
-
accounts-with-accounts-type-total-exemption-small (2003-08-20) - AA
-
legacy (2003-03-25) - 244
keyboard_arrow_right 2002
-
legacy (2002-11-21) - 363s
-
resolution (2002-10-03) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-12-04) - 288b
-
incorporation-company (2001-11-08) - NEWINC
-
legacy (2001-11-23) - 88(2)R
-
legacy (2001-12-04) - 288a