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CAROLINEEVA LIMITED

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

This company is commonly known as Carolineeva Limited. The company was founded 3 years ago and was given the registration number 12931726. The firm's registered office is in LONDON. You can find them at 9 Lincoln Road, , London, . This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:CAROLINEEVA LIMITED
Company Number:12931726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings
  • 81221 - Window cleaning services
  • 81222 - Specialised cleaning services
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:9 Lincoln Road, London, England, E13 8LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Lincoln Road, Lincoln Road, London, England, E13 8LP

Director21 November 2022Active
9, Lincoln Road, London, England, E13 8LP

Secretary04 May 2021Active
83, Upper Rainham Road, Hornchurch, England, RM12 4BS

Director19 August 2022Active
9, Lincoln Road, London, England, E13 8LP

Director06 October 2020Active

People with Significant Control

Mr Ovidiu-Constantin Stoica
Notified on:21 November 2022
Status:Active
Date of birth:June 1989
Nationality:Romanian
Country of residence:England
Address:9, Lincoln Road, London, England, E13 8LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Vasile Dumitru
Notified on:21 August 2022
Status:Active
Date of birth:August 1971
Nationality:Romanian
Country of residence:England
Address:9, Lincoln Road, London, England, E13 8LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ovidiu-Constantin Stoica
Notified on:06 October 2020
Status:Active
Date of birth:June 1989
Nationality:Romanian
Country of residence:England
Address:9, Lincoln Road, London, England, E13 8LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Ovidiu-Constantin Stoica
Notified on:06 October 2020
Status:Active
Date of birth:June 1989
Nationality:Romanian
Country of residence:England
Address:778, Fulham Road, London, England, SW6 5SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-01-15Accounts

Accounts with accounts type micro entity.

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2023-01-15Persons with significant control

Cessation of a person with significant control.

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2023-01-15Address

Change registered office address company with date old address new address.

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2022-11-21Persons with significant control

Notification of a person with significant control.

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2022-11-21Officers

Termination director company with name termination date.

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2022-11-21Officers

Appoint person director company with name date.

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2022-08-23Officers

Termination director company with name termination date.

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2022-08-23Persons with significant control

Notification of a person with significant control.

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2022-08-23Persons with significant control

Cessation of a person with significant control.

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2022-08-19Address

Change registered office address company with date old address new address.

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2022-08-19Officers

Appoint person director company with name date.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-07-16Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type unaudited abridged.

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2022-07-08Address

Change registered office address company with date old address new address.

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2022-01-25Address

Change registered office address company with date old address new address.

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2022-01-24Address

Change registered office address company with date old address new address.

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2021-12-30Officers

Change person director company with change date.

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2021-12-30Persons with significant control

Cessation of a person with significant control.

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2021-12-28Persons with significant control

Change to a person with significant control.

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2021-12-28Persons with significant control

Notification of a person with significant control.

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2021-12-23Officers

Termination secretary company with name termination date.

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2021-12-23Persons with significant control

Change to a person with significant control.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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