CAROUSEL VENTURES LIMITED

Key Data

Status

Active

Company No.

09410595

Incorporation date

28/01/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2015)

12/02/2026

Director's details changed for Mr Andrew Daniel Wolfson on 2026-02-10

View PDF (2 pages)

10/02/2026

Director's details changed for Mr Andrew Daniel Wolfson on 2026-02-10

View PDF (2 pages)

22/01/2026

Confirmation statement made on 2026-01-21 with updates

View PDF (7 pages)

07/01/2026

Registered office address changed from Fora, Room 2.06 19 Eastbourne Terrace Paddington London W2 6LG England to 19 Eastbourne Terrace Paddington London W2 6LG on 2026-01-07

View PDF (1 pages)

08/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

11/09/2025

Resolutions

View PDF (2 pages)

11/09/2025

Memorandum and Articles of Association

View PDF (37 pages)

11/02/2025

Confirmation statement made on 2025-01-28 with updates

View PDF (11 pages)

24/01/2025

Termination of appointment of Toby Benjamin Darbyshire as a director on 2025-01-07

View PDF (1 pages)

06/01/2025

Resolutions

View PDF (3 pages)

06/01/2025

Memorandum and Articles of Association

View PDF (34 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

03/10/2024

Appointment of Miss Claire Katherine Breslin as a director on 2023-10-03

View PDF (2 pages)

21/08/2024

Statement of capital following an allotment of shares on 2024-08-16

View PDF (6 pages)

19/08/2024

Resolutions

View PDF (2 pages)

14/06/2024

Director's details changed for Mr Toby Benjamin Darbyshire on 2024-06-14

View PDF (2 pages)

14/06/2024

Registered office address changed from The Office Group, Gridiron Building 1 Pancras Square London N1C 4AG England to Fora, Room 2.06 19 Eastbourne Terrace Paddington London W2 6LG on 2024-06-14

View PDF (1 pages)

03/06/2024

Termination of appointment of Edzard Lorillard Van Der Wyck as a director on 2024-05-10

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-01-28 with updates

View PDF (11 pages)

13/02/2024

Director's details changed for Mr Toby Benjamin Darbyshire on 2024-01-27

View PDF (2 pages)

14/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

15/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/07/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

11/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2023

Second filing for the cessation of Edzard Lorillard Van Der Wyck as a person with significant control

View PDF (4 pages)

03/05/2023

Second filing for the cessation of Toby Benjamin Darbyshire as a person with significant control

View PDF (6 pages)

17/04/2023

Cessation of Toby Benjamin Darbyshire as a person with significant control on 2023-03-09

View PDF (2 pages)

17/04/2023

Cessation of Edzard Lorillard Van Der Wyck as a person with significant control on 2023-03-09

View PDF (1 pages)

17/04/2023

Notification of Pembroke Vct Plc as a person with significant control on 2020-09-30

View PDF (2 pages)

30/03/2023

Termination of appointment of Sonya Andrea Madden as a director on 2023-03-29

View PDF (1 pages)

17/03/2023

Resolutions

View PDF (2 pages)

17/03/2023

Sub-division of shares on 2023-03-03

View PDF (7 pages)

17/03/2023

Statement of capital following an allotment of shares on 2023-03-09

View PDF (6 pages)

15/03/2023

Second filing of a statement of capital following an allotment of shares on 2020-02-28

View PDF (7 pages)

15/03/2023

Second filing of a statement of capital following an allotment of shares on 2020-10-31

View PDF (7 pages)

15/03/2023

Second filing of a statement of capital following an allotment of shares on 2021-10-21

View PDF (8 pages)

14/03/2023

Second filing of a statement of capital following an allotment of shares on 2022-01-27

View PDF (7 pages)

12/01/2023

Second filing of a statement of capital following an allotment of shares on 2020-10-31

View PDF (7 pages)

12/01/2023

Second filing of a statement of capital following an allotment of shares on 2021-10-21

View PDF (8 pages)

12/01/2023

Second filing of a statement of capital following an allotment of shares on 2022-01-27

View PDF (7 pages)

05/01/2023

Registered office address changed from 4th Floor 140-142 st John's Street London EC1V 4JT United Kingdom to The Office Group, Gridiron Building 1 Pancras Square London N1C 4AG on 2023-01-05

View PDF (1 pages)

22/12/2022

Resolutions

View PDF (1 pages)

22/12/2022

Resolutions

View PDF (4 pages)

15/12/2022

Second filing of Confirmation Statement dated 2022-01-28

View PDF (7 pages)

15/12/2022

Second filing of Confirmation Statement dated 2021-01-28

View PDF (7 pages)

15/12/2022

Second filing of a statement of capital following an allotment of shares on 2020-02-28

View PDF (7 pages)

15/12/2022

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

View PDF (7 pages)

15/12/2022

Second filing of a statement of capital following an allotment of shares on 2021-10-21

View PDF (8 pages)

15/12/2022

Second filing of a statement of capital following an allotment of shares on 2022-01-27

View PDF (7 pages)

13/12/2022

Statement of capital following an allotment of shares on 2020-02-28

View PDF (6 pages)

13/12/2022

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

View PDF (5 pages)

13/12/2022

Statement of capital following an allotment of shares on 2021-09-30

View PDF (6 pages)

13/12/2022

Statement of capital following an allotment of shares on 2022-01-27

View PDF (5 pages)

20/10/2022

Appointment of Sonya Andrea Madden as a director on 2022-10-10

View PDF (2 pages)

20/06/2022

Termination of appointment of Natasja Catharina Giezen-Smith as a director on 2022-06-16

View PDF (1 pages)

15/03/2022

28/01/22 Statement of Capital gbp 599.50

View PDF (10 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

26/04/2021

Appointment of Mr Andrew Daniel Wolfson as a director on 2021-03-01

View PDF (2 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

10/03/2021

Termination of appointment of William Christopher Lamy Goodwin as a director on 2021-03-10

View PDF (1 pages)

02/02/2021

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

View PDF (6 pages)

01/02/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (4 pages)

01/02/2021

Statement of capital following an allotment of shares on 2017-04-30

View PDF (5 pages)

01/02/2021

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

View PDF (6 pages)

01/02/2021

Statement of capital following an allotment of shares on 2020-02-20

View PDF (5 pages)

30/04/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

02/03/2020

Appointment of Ms Natasja Catharina Giezen-Smith as a director on 2020-03-02

View PDF (2 pages)

26/09/2019

Termination of appointment of Michael Daniel Sackler as a director on 2019-09-26

View PDF (1 pages)

23/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

25/03/2019

Confirmation statement made on 2019-01-28 with updates

View PDF (14 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

17/10/2018

Director's details changed for Mr Michael Daniel Sackler on 2018-09-27

View PDF (2 pages)

08/06/2018

Second filing of a statement of capital following an allotment of shares on 2018-03-23

View PDF (10 pages)

23/05/2018

Appointment of Mr William Christopher Lamy Goodwin as a director on 2018-05-21

View PDF (2 pages)

23/04/2018

Statement of capital following an allotment of shares on 2018-03-23

View PDF (5 pages)

13/04/2018

Resolutions

View PDF (30 pages)

12/02/2018

Confirmation statement made on 2018-01-28 with updates

View PDF (9 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

09/11/2017

Registered office address changed from 11 the Old Aeroworks 17 Hatton Street London NW8 8PL United Kingdom to 4th Floor 140-142 st John's Street London EC1V 4JT on 2017-11-09

View PDF (1 pages)

03/08/2017

Statement of capital following an allotment of shares on 2017-06-23

View PDF (6 pages)

27/07/2017

Resolutions

View PDF (27 pages)

22/02/2017

Statement of capital following an allotment of shares on 2017-01-17

View PDF (6 pages)

20/02/2017

Statement of capital following an allotment of shares on 2017-01-05

View PDF (3 pages)

20/02/2017

Statement of capital following an allotment of shares on 2017-01-05

View PDF (3 pages)

15/02/2017

Appointment of Mr Michael Daniel Sackler as a director on 2017-02-07

View PDF (3 pages)

14/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (9 pages)

20/01/2017

Second filing of the annual return made up to 2016-01-28

View PDF (22 pages)

24/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

24/11/2016

Resolutions

View PDF (26 pages)

28/09/2016

Statement of capital following an allotment of shares on 2016-09-25

View PDF (3 pages)

27/09/2016

Statement of capital following an allotment of shares on 2016-09-25

View PDF (3 pages)

13/09/2016

Previous accounting period extended from 2016-01-31 to 2016-03-31

View PDF (1 pages)

09/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (7 pages)

02/02/2016

Statement of capital following an allotment of shares on 2015-11-30

View PDF (6 pages)

01/02/2016

Resolutions

View PDF (22 pages)

01/02/2016

Change of share class name or designation

View PDF (2 pages)

28/01/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CAROUSEL VENTURES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
8.99M
-
0.00
234.35K
-

2022
4
11.00M
-
0.00
383.30K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Wolfson, Andrew Daniel	Director	01/03/2021 - Present	76
Madden, Sonya Andrea	Director	10/10/2022 - 29/03/2023	5
Van Der Wyck, Edzard Lorillard	Director	28/01/2015 - 10/05/2024	5
Breslin, Claire Katherine	Director	03/10/2023 - Present	2
Darbyshire, Toby Benjamin	Director	28/01/2015 - 07/01/2025	9

Persons with Significant Control

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

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Description

About CAROUSEL VENTURES LIMITED

CAROUSEL VENTURES LIMITED is an(a) Active company incorporated on 28/01/2015 with the registered office located at 19 Eastbourne Terrace, Paddington, London W2 6LG. 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 CAROUSEL VENTURES LIMITED?

CAROUSEL VENTURES LIMITED is currently Active. It was registered on 28/01/2015 .

Where is CAROUSEL VENTURES LIMITED located?

CAROUSEL VENTURES LIMITED is registered at 19 Eastbourne Terrace, Paddington, London W2 6LG.

What does CAROUSEL VENTURES LIMITED do?

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

What is the latest filing for CAROUSEL VENTURES LIMITED?

The latest filing was on 12/02/2026: Director's details changed for Mr Andrew Daniel Wolfson on 2026-02-10.