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CAROLE WAGHORNE LIMITED (08322572)

CAROLE WAGHORNE LIMITED (08322572) is an active UK company. incorporated on 7 December 2012. with registered office in Leicester. The company operates in the Financial and Insurance Activities sector, engaged in activities auxiliary to financial intermediation n.e.c.. CAROLE WAGHORNE LIMITED has been registered for 13 years. Current directors include WAGHORNE, Carole Alison.

Company Number
08322572
Status
active
Type
ltd
Incorporated
7 December 2012
Age
13 years
Address
9 Grove Court, Leicester, LE19 1SA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities auxiliary to financial intermediation n.e.c.
Directors
WAGHORNE, Carole Alison
SIC Codes
66190

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Introduction
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CAROLE WAGHORNE LIMITED

CAROLE WAGHORNE LIMITED is an active company incorporated on 7 December 2012 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. CAROLE WAGHORNE LIMITED was registered 13 years ago.(SIC: 66190)

Status

active

Active since 13 years ago

Company No

08322572

LTD Company

Age

13 Years

Incorporated 7 December 2012

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 7 December 2025 (4 months ago)
Submitted on 9 December 2025 (4 months ago)

Next Due

Due by 21 December 2026
For period ending 7 December 2026
Contact
Address

9 Grove Court Grove Park Enderby Leicester, LE19 1SA,

Timeline

3 key events • 2012 - 2021

Funding Officers Ownership
Company Founded
Dec 12
Funding Round
Apr 21
New Owner
Apr 21
1
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

WAGHORNE, Jason

Active
Grove Court, LeicesterLE19 1SA
Secretary
Appointed 06 Apr 2021

WAGHORNE, Carole Alison

Active
9 Grove Court, LeicesterLE19 1SA
Born October 1974
Director
Appointed 07 Dec 2012

Persons with significant control

2

Mr Jason Carl Waghorne

Active
Grove Court, LeicesterLE19 1SA
Born December 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2021

Mrs Carole Alison Waghorne

Active
9 Grove Court, LeicesterLE19 1SA
Born October 1974

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

33

Confirmation Statement With Updates
9 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
9 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 July 2021
AAAnnual Accounts
Capital Allotment Shares
12 April 2021
SH01Allotment of Shares
Notification Of A Person With Significant Control
12 April 2021
PSC01Notification of Individual PSC
Appoint Person Secretary Company With Name Date
12 April 2021
AP03Appointment of Secretary
Change To A Person With Significant Control
12 April 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
7 December 2020
CS01Confirmation Statement
Change To A Person With Significant Control
24 November 2020
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
3 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 December 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
2 December 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
26 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2013
AR01AR01
Change Account Reference Date Company Current Shortened
10 May 2013
AA01Change of Accounting Reference Date
Incorporation Company
7 December 2012
NEWINCIncorporation