Caroola Group Ltd

09200209

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

840 IBIS COURT, WARRINGTON, WA1 1RL

Incorporated 02/09/2014

Compliance

Last accounts

31/10/2025

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 02/09/2026

Due 16/09/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Nicolas Yves Andrã‰ Besson

director · Since 16/09/2022

NONE

FRENCH · ENGLAND · Age 45

Also on 5 other boards

Mr Charles Henry Oliver St John

director · Since 16/09/2022

NONE

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Graham Neil Storey

director · Since 23/10/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 18 other boards

Mark Alexander Lockley

director · Since 23/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 16 other boards

Mr Steven Paul Wortley

director · Since 16/04/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Persons with Significant Control

Clareant Business Services Holdings 2 Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor 140, Aldersgate Street, London, EC1A 4HY

Reg: 14242901 · Companies House · Limited By Shares

Notified 20/09/2022

Former PSCs

Optionis Limited

Ceased 11/11/2022

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/12/2016Registered 03/01/2017