Menna Overview
Here’s a quick overview of CAROLLA GROUP LTD 👀 — a London based business that started in 2016.
CAROLLA GROUP LTD
- Company statusactive
- Company No09994477
- Age10 years 5 months Incorporated 9 February 2016
- Officers5
Address
Top Floor, 3-4 Princes Street Oxford Circus, Mayfair, London, W1G 0JL, United Kingdom
CAROLLA GROUP LTD is an active company incorporated on 9 February 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 26 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 06 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 06 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 06 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 02 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 02 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 02 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 02 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Sep 2021
Memorandum Articles
4 Years Ago on 12 Aug 2021
Resolution
5 Years Ago on 27 Jul 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Jun 2021
Memorandum Articles
5 Years Ago on 09 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jun 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Christopher | secretary | 09 Feb 2016 | |
| GOKANI, Ajay Kumar | director | Dec 1965 | 08 Apr 2021 |
| HARDY, Andrew John | director | May 1956 | 08 Apr 2021 |
| JONES, Christopher Neville | director | Mar 1955 | 09 Feb 2016 |
| MAJITHIA, Parag Keshavlal | director | Jan 1961 | 08 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Celtic Investments Limited | 08 Apr 2021 | |
| Mr Parag Keshavlal Majithia | Jan 1961 | 08 Apr 2021 |
| Celtic Investments (Uk) Limited | 08 Apr 2021 | |
| Mr Christopher Neville Jones | Mar 1955 | 01 May 2016 |
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Here’s a quick overview of CAROLLA GROUP LTD 👀 — a London based business that started in 2016.