CAROCELLE HOLDINGS LIMITED

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CAROCELLE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10973043

Incorporation date

20/09/2017

Size

Group

Contacts

Registered address

Registered address

Unit 12a Maybrook Industrial Estate, Walsall Wood, West Midlands WS8 7DGCopy
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Latest events (Record since 20/09/2017)
dot icon03/04/2026
Change of share class name or designation
dot icon27/03/2026
Confirmation statement made on 2026-03-27 with updates
dot icon01/12/2025
Purchase of own shares.
dot icon20/11/2025
Cancellation of shares. Statement of capital on 2022-12-05
dot icon23/10/2025
Confirmation statement made on 2025-09-19 with no updates
dot icon26/08/2025
Group of companies' accounts made up to 2024-11-30
dot icon11/12/2024
Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to Unit 12a Maybrook Industrial Estate Walsall Wood West Midlands WS8 7DG on 2024-12-11
dot icon01/10/2024
Confirmation statement made on 2024-09-19 with updates
dot icon12/08/2024
Group of companies' accounts made up to 2023-11-30
dot icon10/06/2024
Statement of capital on 2024-06-10
dot icon04/06/2024
Statement by Directors
dot icon04/06/2024
Solvency Statement dated 19/05/24
dot icon04/06/2024
Resolutions
dot icon03/06/2024
Resolutions
dot icon03/06/2024
Solvency Statement dated 19/05/24
dot icon03/06/2024
Statement by Directors
dot icon20/10/2023
Group of companies' accounts made up to 2022-11-30
dot icon29/09/2023
Confirmation statement made on 2023-09-19 with no updates
dot icon26/09/2022
Confirmation statement made on 2022-09-19 with no updates
dot icon01/09/2022
Group of companies' accounts made up to 2021-11-30
dot icon01/11/2021
Registered office address changed from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR United Kingdom to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 2021-11-01
dot icon21/10/2021
Confirmation statement made on 2021-09-19 with updates
dot icon31/08/2021
Group of companies' accounts made up to 2020-11-30
dot icon26/03/2021
Statement of capital following an allotment of shares on 2021-01-21
dot icon17/02/2021
Resolutions
dot icon17/02/2021
Particulars of variation of rights attached to shares
dot icon17/02/2021
Memorandum and Articles of Association
dot icon27/11/2020
Total exemption full accounts made up to 2019-11-30
dot icon20/10/2020
Confirmation statement made on 2020-09-19 with no updates
dot icon25/11/2019
Purchase of own shares.
dot icon12/11/2019
Cancellation of shares. Statement of capital on 2019-09-29
dot icon17/10/2019
Confirmation statement made on 2019-09-19 with updates
dot icon19/06/2019
Total exemption full accounts made up to 2018-11-30
dot icon19/10/2018
Notification of a person with significant control statement
dot icon19/09/2018
Cessation of Steven John Holder as a person with significant control on 2018-01-05
dot icon19/09/2018
Cessation of Stephen John Clohessy as a person with significant control on 2018-01-05
dot icon19/09/2018
Confirmation statement made on 2018-09-19 with updates
dot icon03/05/2018
Current accounting period extended from 2018-09-30 to 2018-11-30
dot icon24/04/2018
Statement by Directors
dot icon24/04/2018
Statement of capital on 2018-04-24
dot icon24/04/2018
Solvency Statement dated 10/04/18
dot icon24/04/2018
Resolutions
dot icon22/01/2018
Statement of capital following an allotment of shares on 2017-12-20
dot icon05/01/2018
Resolutions
dot icon20/09/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

24
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
19/09/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
2.11M
-
0.00
-
-
2022
24
979.85K
-
0.00
-
-
2022
24
979.85K
-
0.00
-
-

Employees

2022

Employees

24 Ascended4 % *

Net Assets(GBP)

979.85K £Descended-53.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clohessy, Stephen John
Director
20/09/2017 - Present
8
Holder, Steven John
Director
20/09/2017 - Present
7

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CAROCELLE HOLDINGS LIMITED

CAROCELLE HOLDINGS LIMITED is an(a) Active company incorporated on 20/09/2017 with the registered office located at Unit 12a Maybrook Industrial Estate, Walsall Wood, West Midlands WS8 7DG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of CAROCELLE HOLDINGS LIMITED?

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CAROCELLE HOLDINGS LIMITED is currently Active. It was registered on 20/09/2017 .

Where is CAROCELLE HOLDINGS LIMITED located?

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CAROCELLE HOLDINGS LIMITED is registered at Unit 12a Maybrook Industrial Estate, Walsall Wood, West Midlands WS8 7DG.

What does CAROCELLE HOLDINGS LIMITED do?

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CAROCELLE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CAROCELLE HOLDINGS LIMITED have?

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CAROCELLE HOLDINGS LIMITED had 24 employees in 2022.

What is the latest filing for CAROCELLE HOLDINGS LIMITED?

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The latest filing was on 03/04/2026: Change of share class name or designation.