Warning: file_put_contents(c/bc42360ed8751de916a685e129a31743.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/02a18ebc7869877523edc2d6e95e33dc.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Carolon Capital Uk Limited, SW6 4TJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CAROLON CAPITAL UK LIMITED

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

This company is commonly known as Carolon Capital Uk Limited. The company was founded 5 years ago and was given the registration number 11732685. The firm's registered office is in LONDON. You can find them at 2nd Floor, 19, Heathmans Road, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:CAROLON CAPITAL UK LIMITED
Company Number:11732685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:2nd Floor, 19, Heathmans Road, London, SW6 4TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ

Director18 December 2018Active

People with Significant Control

Marcrod Capital Advisers Limited
Notified on:18 December 2018
Status:Active
Country of residence:United Kingdom
Address:38, Park Lane, Knebworth, United Kingdom, SG3 6PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Timothy Smith
Notified on:18 December 2018
Status:Active
Date of birth:January 1968
Nationality:American
Country of residence:Jersey
Address:First Floor, 17, The Esplanade, St. Helier, Jersey, JE2 3QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2023-08-21Accounts

Accounts with accounts type micro entity.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Accounts

Accounts with accounts type micro entity.

Download
2021-12-20Persons with significant control

Change to a person with significant control.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Accounts

Accounts with accounts type micro entity.

Download
2021-01-07Confirmation statement

Confirmation statement with updates.

Download
2021-01-07Capital

Second filing capital allotment shares.

Download
2021-01-06Address

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

Download
2021-01-06Capital

Capital allotment shares.

Download
2020-05-01Accounts

Accounts with accounts type micro entity.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.