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CAROLINE GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caroline Group Ltd. The company was founded 4 years ago and was given the registration number 12617872. The firm's registered office is in BLENEAU. You can find them at Beynon Welfare Club, West Side, Bleneau, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CAROLINE GROUP LTD
Company Number:12617872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2020
End of financial year:31 May 2021
Jurisdiction:Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Beynon Welfare Club, West Side, Bleneau, Wales, NP13 3BS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beynon Welfare Club, West Side, Bleneau, Wales, NP13 3BS

Director22 May 2020Active
Beynon Welfare Club, West Side, Bleneau, United Kingdom, NP13 3BS

Director22 May 2020Active

People with Significant Control

Mr Abdul Muhim
Notified on:22 May 2020
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:Beynon Welfare Club, West Side, Bleneau, United Kingdom, NP13 3BS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammed Abu Bakar Kahim
Notified on:22 May 2020
Status:Active
Date of birth:June 1996
Nationality:British
Country of residence:Wales
Address:Beynon Welfare Club, West Side, Bleneau, Wales, NP13 3BS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-21Gazette

Gazette dissolved voluntary.

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2022-09-06Dissolution

Dissolution voluntary strike off suspended.

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2022-07-12Gazette

Gazette notice voluntary.

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2022-07-05Dissolution

Dissolution application strike off company.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-09-25Gazette

Gazette filings brought up to date.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-09-11Dissolution

Dissolved compulsory strike off suspended.

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2021-08-17Gazette

Gazette notice compulsory.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-05-28Officers

Appoint person director company with name date.

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2020-05-28Persons with significant control

Notification of a person with significant control.

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2020-05-28Officers

Termination director company with name termination date.

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2020-05-28Persons with significant control

Cessation of a person with significant control.

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2020-05-22Incorporation

Incorporation company.

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