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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

31/10/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Nicolas Yves Andr㉠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 62

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

125, London Wall, London, EC2Y 5AS

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
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 17/09/2014Registered 24/09/2014Satisfied 04/01/2017