APPELLO CARELINE LIMITED

Key Data

Status

Active

Company No.

03229746

Incorporation date

26/07/1996

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

13/04/2026

Confirmation statement made on 2026-04-12 with no updates

View PDF (3 pages)

18/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (4 pages)

18/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

18/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (39 pages)

18/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (23 pages)

11/05/2025

Termination of appointment of Carl Burton Atkey as a director on 2025-02-22

View PDF (1 pages)

23/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

26/03/2025

Termination of appointment of Timothy Barclay as a director on 2024-02-20

View PDF (1 pages)

26/03/2025

Appointment of Mr Christopher Stuart Tilley as a director on 2025-02-21

View PDF (2 pages)

26/03/2025

Appointment of Mr James Thorburn-Muirhead as a director on 2025-02-21

View PDF (2 pages)

23/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

23/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (42 pages)

23/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (24 pages)

26/04/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

19/03/2024

Director's details changed for Mr Craig John Barlow on 2024-03-18

View PDF (2 pages)

15/01/2024

Full accounts made up to 2023-03-31

View PDF (32 pages)

04/08/2023

Registration of charge 032297460011, created on 2023-08-02

View PDF (55 pages)

10/05/2023

Change of details for Appello Limited as a person with significant control on 2019-07-22

View PDF (2 pages)

10/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

14/12/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

06/12/2022

Memorandum and Articles of Association

View PDF (12 pages)

06/12/2022

Resolutions

View PDF (1 pages)

16/11/2022

Memorandum and Articles of Association

View PDF (12 pages)

28/10/2022

Registration of charge 032297460010, created on 2022-10-28

View PDF (19 pages)

20/10/2022

Satisfaction of charge 032297460009 in full

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/04/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Saleh, Ouda	Director	07/06/2013 - 19/09/2014	197
Mr Craig John Barlow	Director	21/08/2017 - Present	30
Barclay, Timothy	Director	21/08/2017 - 20/02/2024	19
FIRSTPORT SECRETARIAL LIMITED	Corporate Secretary	14/07/2011 - 01/07/2019	61
Smith, Stephen Leslie	Director	04/11/1997 - 17/11/1999	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About APPELLO CARELINE LIMITED

APPELLO CARELINE LIMITED is an(a) Active company incorporated on 26/07/1996 with the registered office located at Oregon House, 19 Queensway, New Milton, Hampshire BH25 5NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPELLO CARELINE LIMITED?

APPELLO CARELINE LIMITED is currently Active. It was registered on 26/07/1996 .

Where is APPELLO CARELINE LIMITED located?

APPELLO CARELINE LIMITED is registered at Oregon House, 19 Queensway, New Milton, Hampshire BH25 5NN.

What does APPELLO CARELINE LIMITED do?

APPELLO CARELINE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for APPELLO CARELINE LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-12 with no updates.