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CAROTINO (EU) LIMITED

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

This company is commonly known as Carotino (eu) Limited. The company was founded 26 years ago and was given the registration number 03409903. The firm's registered office is in BARROW-IN-FURNESS. You can find them at 17/18 Trinity Enterprise Centre, Ironworks Road, Barrow-in-furness, . This company's SIC code is 56290 - Other food services.

Company Information

Name:CAROTINO (EU) LIMITED
Company Number:03409903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:17/18 Trinity Enterprise Centre, Ironworks Road, Barrow-in-furness, England, LA14 2PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Jalan Hulubalang, Stulang Laut, Johor Bahru Joho, Malaysia,

Director01 February 2001Active
22 Jalan Bulat, Taman Century, Johor Bahru Johor, Malaysia,

Director01 February 2001Active
22 Jalan Hulubalang, Johor Bahru, Johor, Malaysia,

Director01 February 2001Active
Plo 519, Jalan Besi Satu, Pasir Gudang Industrial Estate, Johor Darul Takzim, Malaysia, 81700

Director10 October 2016Active
14 Lindsay Drive, Harrow, HA3 0TD

Secretary08 May 2009Active
121 Princes Avenue, Watford, WD1 8LP

Secretary30 July 1997Active
21 Frankland Road, Croxley Green, Rickmansworth, WD3 3AS

Secretary01 February 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary25 July 1997Active
121 Princes Avenue, Watford, WD1 8LP

Director30 July 1997Active
21 Frankland Road, Croxley Green, Rickmansworth, WD3 3AS

Director30 July 1997Active
A7 04 Aloha Towers Condominium, Jalan Kolam Air, Johor Bahru Johor, Malaysia,

Director01 February 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 July 1997Active

People with Significant Control

Mr Deyan Lawson
Notified on:01 July 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:Carotino House, Bury Lane, Rickmansworth, WD3 1ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Carotino Sdn Bhd
Notified on:01 July 2016
Status:Active
Country of residence:Malaysia
Address:Plo 519, Jalan Besi Satu, Johor Darul Takzim, Malaysia, 81700
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type small.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type small.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type small.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type small.

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2020-03-23Officers

Termination director company with name termination date.

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2020-03-09Address

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

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2020-01-31Persons with significant control

Cessation of a person with significant control.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-08-22Accounts

Accounts with accounts type small.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type small.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type small.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-10-10Officers

Termination director company with name termination date.

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2016-10-10Officers

Appoint person director company with name date.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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