Background WavePink WaveYellow Wave

CAROLLA GROUP LTD (09994477)

CAROLLA GROUP LTD (09994477) is an active UK company. incorporated on 9 February 2016. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. CAROLLA GROUP LTD has been registered for 10 years.

Company Number
09994477
Status
active
Type
ltd
Incorporated
9 February 2016
Age
10 years
Address
Top Floor, 3-4 Princes Street Oxford Circus, London, W1G 0JL
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
SIC Codes
68100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

CAROLLA GROUP LTD

CAROLLA GROUP LTD is an active company incorporated on 9 February 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CAROLLA GROUP LTD was registered 10 years ago.(SIC: 68100)

Status

active

Active since 10 years ago

Company No

09994477

LTD Company

Age

10 Years

Incorporated 9 February 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 20 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)

Next Due

Due by 3 February 2027
For period ending 20 January 2027
Contact
Address

Top Floor, 3-4 Princes Street Oxford Circus Mayfair London, W1G 0JL,

Previous Addresses

Willow Cabin the Green Pulford Cheshire CH4 9EE
From: 28 December 2016To: 9 June 2021
14 Church Street Warnham Horsham West Sussex RH12 3QW United Kingdom
From: 9 February 2016To: 28 December 2016
Timeline

7 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Feb 16
Director Joined
May 21
Director Joined
May 21
Director Joined
May 21
Owner Exit
Mar 22
New Owner
Mar 22
Owner Exit
Aug 25
0
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With No Updates
20 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2025
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
6 August 2025
RP04CS01RP04CS01
Notification Of A Person With Significant Control
6 August 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
30 January 2025
CH01Change of Director Details
Confirmation Statement With No Updates
30 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 August 2024
AAAnnual Accounts
Change Person Director Company With Change Date
2 February 2024
CH01Change of Director Details
Confirmation Statement With No Updates
2 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 March 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 March 2022
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
1 March 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
1 September 2021
AAAnnual Accounts
Memorandum Articles
12 August 2021
MAMA
Resolution
27 July 2021
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
6 July 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
18 June 2021
AAAnnual Accounts
Memorandum Articles
9 June 2021
MAMA
Change Registered Office Address Company With Date Old Address New Address
9 June 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
1 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2021
AP01Appointment of Director
Confirmation Statement With No Updates
12 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
22 February 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 December 2016
AD01Change of Registered Office Address
Incorporation Company
9 February 2016
NEWINCIncorporation