CU

CAREL U.K. LTD.

Active

Company number 03639249

Chessington · Incorporated 22 September 1998

Unit 2 Roebuck Place, 110 Roebuck Road, Chessington, Surrey, KT9 1EU

Last updated on 28 March 2026

Electrical installation · SIC 43210

Wholesale of other machinery and equipment · SIC 46690

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 28 March 2026
Total shares
0
Nominal value
£0.000
AI confidence
(25%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LUIGI NALINI ORDINARY 0 0.00% 0 0.00%
LUIGI ROSSI LUCIANI ORDINARY 0 0.00% 0 0.00%
Total 0 100% 0 100%

Officers

No officers on record.

Persons with significant control

PS
Carel Industries Spa.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Accounts With Accounts Type Full
Accounts
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
19 January 2024 View
Accounts With Accounts Type Full
Accounts
7 January 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Second Filing Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 October 2021 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 September 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
16 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Accounts With Accounts Type Full
Accounts
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
17 March 2016 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Change Sail Address Company
Address
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Termination Secretary Company With Name
Officers
23 October 2013 View
Appoint Person Secretary Company With Name
Officers
23 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 October 2013 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 May 2013 View
Legacy
Capital
23 May 2013 View
Legacy
Insolvency
23 May 2013 View
Resolution
Resolution
23 May 2013 View
Appoint Person Director Company With Name
Officers
15 February 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Appoint Corporate Secretary Company With Name
Officers
15 February 2013 View
Appoint Person Director Company With Name
Officers
15 February 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Termination Secretary Company With Name
Officers
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Change Person Director Company With Change Date
Officers
22 October 2010 View
Change Person Director Company With Change Date
Officers
22 October 2010 View
Change Person Director Company With Change Date
Officers
22 October 2010 View
Change Person Director Company With Change Date
Officers
22 October 2010 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Legacy
Capital
28 September 2009 View
Legacy
Officers
30 June 2009 View
Accounts With Accounts Type Full
Accounts
9 June 2009 View
Legacy
Annual Return
12 November 2008 View
Accounts With Accounts Type Full
Accounts
26 August 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Annual Return
17 October 2007 View
Accounts With Accounts Type Full
Accounts
15 October 2007 View
Accounts With Accounts Type Full
Accounts
14 November 2006 View
Legacy
Annual Return
26 October 2006 View
Legacy
Annual Return
25 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Officers
14 July 2005 View
Accounts With Accounts Type Small
Accounts
26 May 2005 View
Legacy
Capital
15 April 2005 View
Legacy
Annual Return
11 October 2004 View
Legacy
Mortgage
17 June 2004 View
Accounts With Accounts Type Small
Accounts
6 April 2004 View
Legacy
Annual Return
18 November 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
16 June 2003 View
Accounts With Accounts Type Small
Accounts
24 May 2003 View
Legacy
Mortgage
17 October 2002 View
Legacy
Annual Return
9 October 2002 View
Accounts With Accounts Type Small
Accounts
22 May 2002 View
Accounts With Accounts Type Small
Accounts
31 October 2001 View
Legacy
Annual Return
29 October 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Annual Return
8 November 2000 View
Accounts With Accounts Type Small
Accounts
18 August 2000 View
Legacy
Capital
21 March 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Annual Return
5 October 1999 View
Legacy
Capital
25 November 1998 View
Legacy
Capital
25 November 1998 View
Legacy
Accounts
25 November 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 September 1998 View
Incorporation Company
Incorporation
22 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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