CAROFLOW LIMITED - ROYSTON


Company Profile Company Filings

Overview

CAROFLOW LIMITED is a Private Limited Company from ROYSTON ENGLAND and has the status: Active.
CAROFLOW LIMITED was incorporated 32 years ago on 16/03/1992 and has the registered number: 02697404. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

CAROFLOW LIMITED - ROYSTON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

LAKE HOUSE
ROYSTON
HERTFORDSHIRE
SG8 9JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER ANTHONY WOOD Oct 1956 British Director 1992-04-16 CURRENT
MRS CAROLINE WOOD May 1958 British Director 2017-10-01 CURRENT
DAVID ALAN LOWE Nov 1971 British Director 2011-01-01 CURRENT
MR DOUGLAS VICTOR HILLS Nov 1943 British Director 1992-04-01 CURRENT
DANNY ROBERT ASHLEY Sep 1963 British Director 2006-01-02 CURRENT
MR ROGER ANTHONY WOOD Oct 1956 British Secretary 2005-03-11 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-03-16 UNTIL 1992-04-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-03-16 UNTIL 1992-04-01 RESIGNED
DAVID ALAN LOWE Nov 1971 British Director 2006-01-03 UNTIL 2009-10-20 RESIGNED
RUMI SETHNA Jan 1943 British Secretary 1992-04-01 UNTIL 2005-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Douglas Victor Hills 2016-04-06 11/1943 Bromley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rodger Anthony Wood 2016-04-06 10/1956 Royston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAROSYSTEMS LIMITED ROYSTON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MAYBREY PRECISION CASTINGS LIMITED ROYSTON Active UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
SHEENE MILL RETAIL AND THERAPY LIMITED ROYSTON Active MICRO ENTITY 96090 - Other service activities n.e.c.
CARO FDS LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
PRIME TECHNIQUES LIMITED ROYSTON Dissolved... NO ACCOUNTS FILED 22290 - Manufacture of other plastic products

Free Reports Available

Report Date Filed Date of Report Assets
Caroflow Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-01 30-09-2023 £353,590 Cash £742,770 equity
Caroflow Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-03 30-09-2022 £301,861 Cash £681,033 equity
Caroflow Limited - Accounts to registrar (filleted) - small 18.2 2022-05-24 30-09-2021 £167,573 Cash £546,294 equity
Caroflow Limited - Accounts to registrar (filleted) - small 18.2 2021-06-08 30-09-2020 £177,893 Cash £499,817 equity
Caroflow Limited - Accounts to registrar (filleted) - small 18.2 2020-03-18 30-09-2019 £118,635 Cash £455,410 equity
Caroflow Limited - Accounts to registrar (filleted) - small 18.2 2019-04-10 30-09-2018 £50,506 Cash £472,130 equity
Caroflow Limited - Accounts to registrar (filleted) - small 17.3 2018-03-16 30-09-2017 £106,170 Cash £462,774 equity
Caroflow Limited - Abbreviated accounts 16.3 2017-04-08 30-09-2016 £66,071 Cash £355,564 equity
Caroflow Limited - Abbreviated accounts 16.1 2016-04-26 30-09-2015 £9,757 Cash £275,489 equity
Abbreviated Company Accounts - CAROFLOW LIMITED 2015-07-01 30-09-2014 £34,556 Cash £269,366 equity

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