CAROOLA GROUP LTD - WARRINGTON
| Company Profile | Company Filings |
Overview
CAROOLA GROUP LTD is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
CAROOLA GROUP LTD was incorporated 9 years ago on 02/09/2014 and has the registered number: 09200209. The accounts status is GROUP and accounts are next due on 31/07/2024.
CAROOLA GROUP LTD was incorporated 9 years ago on 02/09/2014 and has the registered number: 09200209. The accounts status is GROUP and accounts are next due on 31/07/2024.
CAROOLA GROUP LTD - WARRINGTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
840 IBIS COURT
WARRINGTON
CHESHIRE
WA1 1RL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OPTIONIS GROUP LIMITED (until 12/04/2023)
OPTIONIS GROUP LIMITED (until 12/04/2023)
ARKARIUS GROUP LIMITED (until 30/11/2017)
PRESIDENT BIDCO LIMITED (until 15/12/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW ROBERT CRAIG ROSS | Feb 1964 | British | Director | 2023-02-23 | CURRENT |
| MR NICOLAS BESSON | May 1981 | French | Director | 2022-09-16 | CURRENT |
| MARK ALEXANDER LOCKLEY | Nov 1964 | British | Director | 2023-02-23 | CURRENT |
| MR. CHARLES HENRY OLIVER ST JOHN | Dec 1963 | British | Director | 2022-09-16 | CURRENT |
| MR GRAHAM NEIL STOREY | Jul 1963 | British | Director | 2022-10-23 | CURRENT |
| MR JEREMY PETER FLETCHER | Oct 1957 | British | Director | 2022-11-14 UNTIL 2023-02-23 | RESIGNED |
| IFTI AHMED | Aug 1966 | British | Director | 2016-12-22 UNTIL 2020-09-30 | RESIGNED |
| KEVIN JOHN BUDGE | Nov 1961 | British | Director | 2014-09-02 UNTIL 2020-01-03 | RESIGNED |
| MR JULIAN CARNELL | Apr 1970 | British | Director | 2014-09-17 UNTIL 2015-06-30 | RESIGNED |
| JAMES CATTERICK | Nov 1982 | British | Director | 2020-02-19 UNTIL 2022-11-14 | RESIGNED |
| SIMON JOHN CURRY | Jan 1966 | British | Director | 2014-09-11 UNTIL 2017-07-10 | RESIGNED |
| MR DOUGLAS JOHN CRAWFORD | Oct 1961 | British | Director | 2019-07-08 UNTIL 2022-12-30 | RESIGNED |
| MR RICHARD JOHN FLETCHER | Apr 1976 | British | Director | 2016-01-27 UNTIL 2016-11-21 | RESIGNED |
| MISS JENNIFER MARIE HODSON | Jul 1978 | British | Director | 2016-01-27 UNTIL 2018-02-28 | RESIGNED |
| MRS HEATHER HAYDEN | Jul 1967 | British | Director | 2017-12-19 UNTIL 2020-03-16 | RESIGNED |
| MS CLAIRE LOUISE JOHNSON | Dec 1980 | British | Director | 2014-09-17 UNTIL 2014-12-31 | RESIGNED |
| JEREMY STEVEN NEWMAN | Sep 1959 | British | Director | 2014-09-11 UNTIL 2022-09-16 | RESIGNED |
| MR DEREK ANDREW KELLY | Jan 1972 | British | Director | 2016-12-22 UNTIL 2019-07-05 | RESIGNED |
| MR JAMES DAVIES | Feb 1978 | British | Director | 2017-01-24 UNTIL 2017-09-12 | RESIGNED |
| MR NICHOLAS JAMES RAWLINGS | Jul 1974 | British | Director | 2016-01-27 UNTIL 2017-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clareant Business Services Holdings 2 Limited | 2022-09-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Optionis Limited | 2016-04-06 - 2022-11-11 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |