Caro Conulting Ltd is a private limited company registered at 66 New Road, Portsmouth PO2 7RF. Incorporated on 2021-10-13, this 2-year-old company is run by 1 director.
Director Dawid K., appointed on 26 October 2023.
The company is classified as "electrical installation" (Standard Industrial Classification: 43210), "plumbing, heat and air-conditioning installation" (SIC: 43220). According to CH database there was a change of name on 2023-10-27 and their previous name was Elcoms Engineering Ltd.
The last confirmation statement was filed on 2023-10-26 and the date for the following filing is 2024-11-09. Moreover, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 66 New Road |
| Town | Portsmouth |
| Post code | PO2 7RF |
| Country of origin | United Kingdom |
| Registration Number | 13676586 |
| Date of Incorporation | Wed, 13th Oct 2021 |
| Industry | Electrical installation |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 9th Nov 2024 (2024-11-09) |
| Last confirmation statement dated | Thu, 26th Oct 2023 |
Position: Director
Appointed: 26 October 2023
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Dawid K. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Piotr M. This PSC owns 50,01-75% shares. The third one is Jacek G., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dawid K.
| Notified on | 26 October 2023 |
| Nature of control: |
75,01-100% shares |
Piotr M.
| Notified on | 1 April 2023 |
| Ceased on | 26 October 2023 |
| Nature of control: |
50,01-75% shares |
Jacek G.
| Notified on | 13 October 2021 |
| Ceased on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Elcoms Engineering | October 27, 2023 |
| Caro Consulting | April 11, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/01/04. New Address: 19 Islay Gardens Portsmouth PO6 3UF. Previous address: Gatcombe House Copnor Road Portsmouth PO3 5EJ England filed on: 4th, January 2024 |
address | Free Download (1 page) |
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