Carolineeva Limited LONDON


Carolineeva Limited is a private limited company that can be found at 9 Lincoln Road, London E13 8LP. Incorporated on 2020-10-06, this 3-year-old company is run by 1 director.
Director Ovidiu S., appointed on 21 November 2022.
The company is classified as "other cleaning services" (SIC: 81299), "general cleaning of buildings" (SIC: 81210), "window cleaning services" (SIC: 81221).
The last confirmation statement was filed on 2023-07-21 and the date for the following filing is 2024-08-04. Moreover, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Carolineeva Limited Address / Contact

Office Address 9 Lincoln Road
Town London
Post code E13 8LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12931726
Date of Incorporation Tue, 6th Oct 2020
Industry Other cleaning services
Industry General cleaning of buildings
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (77 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Ovidiu S.

Position: Director

Appointed: 21 November 2022

Vasile D.

Position: Director

Appointed: 19 August 2022

Resigned: 21 November 2022

Costica D.

Position: Secretary

Appointed: 04 May 2021

Resigned: 23 December 2021

Ovidiu S.

Position: Director

Appointed: 06 October 2020

Resigned: 22 August 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As we discovered, there is Ovidiu-Constantin S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Vasile D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ovidiu-Constantin S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.

Ovidiu-Constantin S.

Notified on 21 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vasile D.

Notified on 21 August 2022
Ceased on 15 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ovidiu-Constantin S.

Notified on 6 October 2020
Ceased on 23 August 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

Ovidiu-Constantin S.

Notified on 6 October 2020
Ceased on 30 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Net Assets Liabilities8 76011 765
Other
Average Number Employees During Period1118
Called Up Share Capital Not Paid17 800 
Total Assets Less Current Liabilities8 76011 765
Called Up Share Capital Not Paid Not Expressed As Current Asset8 76011 765

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 21st July 2023
filed on: 26th, September 2023
Free Download (3 pages)

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