Carolean Ltd is a private limited company located at 61 Bridge Street, Kington HR5 3DJ. Incorporated on 2022-09-12, this 1-year-old company is run by 1 director.
Director Lee J., appointed on 04 August 2023.
The company is officially classified as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190).
The latest confirmation statement was sent on 2023-08-17 and the date for the following filing is 2024-08-31.
| Office Address | 61 Bridge Street |
| Town | Kington |
| Post code | HR5 3DJ |
| Country of origin | United Kingdom |
| Registration Number | 14350248 |
| Date of Incorporation | Mon, 12th Sep 2022 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Wed, 12th Jun 2024 (45 days left) |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 04 August 2023
The list of PSCs who own or have control over the company is made up of 4 names. As we discovered, there is Lee J. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Abraham A. This PSC has significiant influence or control over the company,. Moving on, there is Paul P., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lee J.
| Notified on | 4 August 2023 |
| Nature of control: |
significiant influence or control |
Abraham A.
| Notified on | 24 May 2023 |
| Ceased on | 4 August 2023 |
| Nature of control: |
significiant influence or control |
Paul P.
| Notified on | 12 September 2022 |
| Ceased on | 24 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jenson P.
| Notified on | 12 September 2022 |
| Ceased on | 1 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023-08-04 filed on: 17th, August 2023 |
persons with significant control | Free Download (2 pages) |
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