Founded in 2016, Carolla Group, classified under reg no. 09994477 is an active company. Currently registered at Top Floor, 3-4 Princes Street Oxford Circus W1G 0JL, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
At the moment there are 4 directors in the the firm, namely Ajay G., Parag M. and Andrew H. and others. In addition one secretary - Christopher J. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Top Floor, 3-4 Princes Street Oxford Circus |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1G 0JL |
| Country of origin | United Kingdom |
| Registration Number | 09994477 |
| Date of Incorporation | Tue, 9th Feb 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 08 April 2021
Position: Director
Appointed: 08 April 2021
Position: Director
Appointed: 08 April 2021
Position: Director
Appointed: 09 February 2016
Position: Secretary
Appointed: 09 February 2016
The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Celtic Investments Limited from Cardiff, Wales. The abovementioned PSC is classified as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Parag M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christopher J., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Celtic Investments Limited
Doyle Davies 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS, Wales
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 05401463 |
| Notified on | 8 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Parag M.
| Notified on | 8 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher J.
| Notified on | 1 May 2016 |
| Ceased on | 8 April 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 9 650 | 609 |
| Current Assets | 100 | 368 166 | 374 452 | ||
| Debtors | 3 417 | 568 | |||
| Net Assets Liabilities | -591 | -11 638 | -17 915 | ||
| Other Debtors | 3 417 | 568 | |||
| Total Inventories | 355 099 | 373 275 | |||
| Other | |||||
| Amounts Owed To Group Undertakings | 178 | 178 | 178 | ||
| Average Number Employees During Period | 1 | ||||
| Convertible Bonds In Issue | 370 000 | 370 000 | |||
| Creditors | 691 | 691 | 691 | 370 000 | 370 000 |
| Net Current Assets Liabilities | -591 | -591 | -591 | 358 362 | 352 085 |
| Other Creditors | 513 | 513 | 513 | 900 | 20 849 |
| Trade Creditors Trade Payables | 8 904 | 1 518 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 22nd, February 2023 |
accounts | Free Download (9 pages) |
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