CG

CAROOLA GROUP LTD

Active

Company number 09200209

Warrington, United Kingdom · Incorporated 2 September 2014

840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom

Last updated on 22 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 June 2025

Company history

Previous company names

PRESIDENT BIDCO LIMITED · 2 September 2014 – 15 December 2014

ARKARIUS GROUP LIMITED · 15 December 2014 – 30 November 2017

OPTIONIS GROUP LIMITED · 30 November 2017 – 12 April 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
2 September 2025
Next due
16 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Group
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Clareant Business Services Holdings 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 September 2022

Funding

7 funding rounds
16 June 2025
Shares allotted · 0 shares allotted
—
15 December 2023
Shares allotted · 0 shares allotted
—
5 September 2023
Shares allotted · 0 shares allotted
—
5 September 2023
Shares allotted · 0 shares allotted
—
23 February 2023
Shares allotted · 0 shares allotted
—
16 September 2022
Shares allotted · 0 shares allotted
—
16 September 2022
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2025 View
Accounts With Accounts Type Group
Accounts
22 July 2025 View
Capital Allotment Shares
Capital
19 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2024 View
Accounts With Accounts Type Group
Accounts
27 July 2024 View
Move Registers To Registered Office Company With New Address
Address
23 April 2024 View
Capital Allotment Shares
Capital
9 January 2024 View
Accounts With Accounts Type Group
Accounts
27 October 2023 View
Resolution
Resolution
10 October 2023 View
Capital Name Of Class Of Shares
Capital
5 October 2023 View
Capital Name Of Class Of Shares
Capital
5 October 2023 View
Memorandum Articles
Incorporation
4 October 2023 View
Capital Allotment Shares
Capital
3 October 2023 View
Capital Allotment Shares
Capital
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2023 View
Capital Allotment Shares
Capital
5 September 2023 View
Resolution
Resolution
19 July 2023 View
Change Person Director Company With Change Date
Officers
28 April 2023 View
Resolution
Resolution
21 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2023 View
Certificate Change Of Name Company
Change Of Name
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Change Sail Address Company With Old Address New Address
Address
17 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
10 November 2022 View
Accounts With Accounts Type Group
Accounts
3 November 2022 View
Resolution
Resolution
19 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2022 View
Capital Allotment Shares
Capital
4 October 2022 View
Capital Allotment Shares
Capital
1 October 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Accounts With Accounts Type Full
Accounts
29 July 2021 View
Termination Director Company With Name Termination Date
Officers
24 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Accounts With Accounts Type Full
Accounts
20 July 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
24 January 2020 View
Legacy
Miscellaneous
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Auditors Resignation Company
Auditors
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2019 View
Accounts With Accounts Type Full
Accounts
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Full
Accounts
23 July 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
24 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2017 View
Resolution
Resolution
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
12 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
12 September 2017 View
Accounts With Accounts Type Full
Accounts
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Auditors Resignation Company
Auditors
9 August 2016 View
Accounts With Accounts Type Full
Accounts
17 February 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Move Registers To Sail Company With New Address
Address
2 October 2015 View
Move Registers To Sail Company With New Address
Address
2 October 2015 View
Move Registers To Sail Company With New Address
Address
2 October 2015 View
Move Registers To Sail Company With New Address
Address
2 October 2015 View
Move Registers To Sail Company With New Address
Address
2 October 2015 View
Change Sail Address Company With New Address
Address
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
23 July 2015 View
Accounts With Accounts Type Full
Accounts
16 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2015 View
Termination Director Company With Name Termination Date
Officers
23 January 2015 View
Certificate Change Of Name Company
Change Of Name
15 December 2014 View
Change Of Name Notice
Change Of Name
15 December 2014 View
Appoint Person Director Company With Name Date
Officers
24 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2014 View
Resolution
Resolution
24 September 2014 View
Appoint Person Director Company With Name Date
Officers
22 September 2014 View
Appoint Person Director Company With Name Date
Officers
22 September 2014 View
Appoint Person Director Company With Name Date
Officers
22 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2014 View
Incorporation Company
Incorporation
2 September 2014 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

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