CAROLON CAPITAL UK LIMITED

Key Data

Status

Active

Company No.

11732685

Incorporation date

18/12/2018

Size

Micro Entity

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2018)

12/03/2026

Notification of Pointer, Llc as a person with significant control on 2026-03-02

View PDF (2 pages)

11/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (4 pages)

11/03/2026

Cessation of Timothy Smith as a person with significant control on 2026-03-02

View PDF (1 pages)

17/02/2026

Memorandum and Articles of Association

View PDF (25 pages)

17/02/2026

Resolutions

View PDF (5 pages)

17/02/2026

Resolutions

View PDF (4 pages)

22/12/2025

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

23/07/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

23/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

24/07/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

21/08/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

22/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

21/06/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

20/12/2021

Change of details for Mr. Timothy Smith as a person with significant control on 2021-01-01

View PDF (2 pages)

20/12/2021

Confirmation statement made on 2021-12-20 with updates

View PDF (4 pages)

20/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

22/07/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

07/01/2021

Confirmation statement made on 2020-12-17 with updates

View PDF (4 pages)

07/01/2021

Second filing of a statement of capital following an allotment of shares on 2020-09-30

View PDF (4 pages)

06/01/2021

Registered office address changed from 2nd Floor, 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 2021-01-06

View PDF (1 pages)

06/01/2021

Statement of capital following an allotment of shares on 2020-09-30

View PDF (4 pages)

01/05/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

10/01/2020

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

18/12/2018

Incorporation

View PDF (51 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/03/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
69.73K
-
0.00
-
-

2022
1
62.17K
-
0.00
-
-

2022
1
62.17K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

62.17K £-10.84 % *

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
Brookes, Roger Jason	Director	18/12/2018 - Present	4

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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

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

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Mixed farming

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Description

About CAROLON CAPITAL UK LIMITED

CAROLON CAPITAL UK LIMITED is an(a) Active company incorporated on 18/12/2018 with the registered office located at 2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CAROLON CAPITAL UK LIMITED?

CAROLON CAPITAL UK LIMITED is currently Active. It was registered on 18/12/2018 .

Where is CAROLON CAPITAL UK LIMITED located?

CAROLON CAPITAL UK LIMITED is registered at 2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ.

What does CAROLON CAPITAL UK LIMITED do?

CAROLON CAPITAL UK LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

How many employees does CAROLON CAPITAL UK LIMITED have?

CAROLON CAPITAL UK LIMITED had 1 employees in 2022.

What is the latest filing for CAROLON CAPITAL UK LIMITED?

The latest filing was on 12/03/2026: Notification of Pointer, Llc as a person with significant control on 2026-03-02.