CARELIA LTD

Key Data

Status

Active

Company No.

12655258

Incorporation date

09/06/2020

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2020)

02/04/2026

Register inspection address has been changed to 29 Farm St London W1J 5RL

View PDF (1 pages)

31/03/2026

Appointment of Continental Harvest Co as a director on 2025-03-01

View PDF (2 pages)

31/03/2026

Termination of appointment of Luca Giommetti as a director on 2025-08-01

View PDF (1 pages)

31/03/2026

Termination of appointment of Kamel Fgaier as a director on 2025-08-01

View PDF (1 pages)

31/03/2026

Notification of Continental Harvest Co as a person with significant control on 2025-03-01

View PDF (2 pages)

31/03/2026

Registered office address changed from 59 st. Martin's Lane London WC2N 4JS England to 207 Regent Street Third Floor London W1B 3HH on 2026-03-31

View PDF (1 pages)

31/03/2026

Confirmation statement made on 2026-03-17 with updates

View PDF (4 pages)

07/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (12 pages)

14/08/2025

Appointment of Luca Giommetti as a director on 2025-07-01

View PDF (2 pages)

08/04/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (11 pages)

18/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

21/06/2024

Appointment of Sir Kamel Fgaier as a director on 2024-03-21

View PDF (2 pages)

18/06/2024

Cessation of Sergey Simonyan as a person with significant control on 2024-03-21

View PDF (1 pages)

18/06/2024

Termination of appointment of Sergey Simonyan as a director on 2024-03-21

View PDF (1 pages)

31/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (7 pages)

31/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

20/03/2024

Appointment of Sir Sergey Simonyan as a director on 2024-01-01

View PDF (2 pages)

20/03/2024

Cessation of Riccardo Rosati as a person with significant control on 2022-04-11

View PDF (1 pages)

20/03/2024

Termination of appointment of Jean Pierre Collet as a director on 2024-01-01

View PDF (1 pages)

20/03/2024

Notification of Sergey Simonyan as a person with significant control on 2022-04-01

View PDF (2 pages)

07/04/2023

Confirmation statement made on 2023-03-17 with updates

View PDF (4 pages)

30/06/2022

Cessation of Media Inter Srl as a person with significant control on 2022-06-01

View PDF (1 pages)

26/06/2022

Statement of capital following an allotment of shares on 2022-06-01

View PDF (3 pages)

06/05/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (7 pages)

12/04/2022

Director's details changed for Mr Adam Sadallah on 2022-04-12

View PDF (2 pages)

12/04/2022

Notification of Adam Sadallah as a person with significant control on 2022-04-12

View PDF (2 pages)

12/04/2022

Termination of appointment of Giuliano Bonzo as a secretary on 2022-03-31

View PDF (1 pages)

12/04/2022

Termination of appointment of Giovanni Perri as a secretary on 2022-03-31

View PDF (1 pages)

12/04/2022

Termination of appointment of Riccardo Rosati as a director on 2022-04-12

View PDF (1 pages)

11/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (5 pages)

28/03/2022

Sale or transfer of treasury shares. Treasury capital

View PDF (2 pages)

08/03/2022

Notification of Media Inter Srl as a person with significant control on 2022-02-01

View PDF (2 pages)

08/03/2022

Change of details for Mr Riccardo Rosati as a person with significant control on 2022-02-01

View PDF (2 pages)

07/03/2022

Director's details changed for Mr Adam Sadallah on 2022-01-01

View PDF (2 pages)

07/03/2022

Appointment of Mr Giovanni Perri as a secretary on 2022-03-07

View PDF (2 pages)

23/02/2022

Sale or transfer of treasury shares. Treasury capital

View PDF (2 pages)

23/02/2022

Sale or transfer of treasury shares. Treasury capital

View PDF (2 pages)

04/02/2022

Statement of capital following an allotment of shares on 2022-01-20

View PDF (3 pages)

03/02/2022

Statement of capital following an allotment of shares on 2020-06-09

View PDF (3 pages)

02/02/2022

Cessation of Adam Sadallah as a person with significant control on 2022-01-20

View PDF (1 pages)

02/02/2022

Notification of Riccardo Rosati as a person with significant control on 2022-01-20

View PDF (2 pages)

02/02/2022

Appointment of Mr Giuliano Bonzo as a secretary on 2022-02-01

View PDF (2 pages)

02/02/2022

Appointment of Mr Riccardo Rosati as a director on 2022-01-20

View PDF (2 pages)

02/02/2022

Registered office address changed from 207 Regent Street Third Floor London W1B 3HH England to 59 st. Martin's Lane London WC2N 4JS on 2022-02-02

View PDF (1 pages)

22/11/2021

Cessation of Asma Elgabsi as a person with significant control on 2021-10-01

View PDF (1 pages)

22/11/2021

Termination of appointment of Asma Elgabsi as a director on 2021-10-01

View PDF (1 pages)

01/07/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

22/06/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (4 pages)

01/02/2021

Notification of Asma Elgabsi as a person with significant control on 2021-01-01

View PDF (2 pages)

29/01/2021

Change of details for Mr Adam Sadallah as a person with significant control on 2021-01-01

View PDF (2 pages)

29/01/2021

Director's details changed for Mr Adam Sadallah on 2021-01-01

View PDF (2 pages)

29/01/2021

Appointment of Doctor Asma Elgabsi as a director on 2021-01-01

View PDF (2 pages)

27/07/2020

Appointment of Counselor Tony Sitbon as a secretary on 2020-06-30

View PDF (2 pages)

23/07/2020

Termination of appointment of Dan-Albert Istrate as a secretary on 2020-06-30

View PDF (1 pages)

23/07/2020

Registered office address changed from 207, Regent Street, London Regent Street Third Floor London W1B 3HH England to 207, Regent Street, London Third Floor London W1B 3HH on 2020-07-23

View PDF (1 pages)

23/07/2020

Previous accounting period shortened from 2021-06-30 to 2020-06-30

View PDF (1 pages)

23/07/2020

Registered office address changed from 207 Regent Street London W1B 3HH England to 207, Regent Street, London Regent Street Third Floor London W1B 3HH on 2020-07-23

View PDF (1 pages)

09/06/2020

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

17/03/2026

Last change occurred

30/06/2025

Accounts

Unaudited abridged

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.00K
-
0.00
1.00K
-

2022
3
50.00K
-
0.00
50.00K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Continental Harvest Co	Corporate Director	01/03/2025 - Present	3
Giommetti, Luca	Director	01/07/2025 - 01/08/2025	-
Sadallah, Adam	Director	09/06/2020 - 31/12/2022	8
Collet, Jean Pierre	Director	31/12/2022 - 01/01/2024	-
Sir Sergey Simonyan	Director	01/01/2024 - 21/03/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CARELIA LTD

CARELIA LTD is an(a) Active company incorporated on 09/06/2020 with the registered office located at 207 Regent Street, Third Floor, London W1B 3HH. There are currently 2 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 CARELIA LTD?

CARELIA LTD is currently Active. It was registered on 09/06/2020 .

Where is CARELIA LTD located?

CARELIA LTD is registered at 207 Regent Street, Third Floor, London W1B 3HH.

What does CARELIA LTD do?

CARELIA LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CARELIA LTD?

The latest filing was on 02/04/2026: Register inspection address has been changed to 29 Farm St London W1J 5RL.