CG

CAROLLA GROUP LTD

Active

Company number 09994477

London, United Kingdom · Incorporated 9 February 2016

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

Last updated on 11 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
10 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
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Parag Keshavlal Majithia
Born January 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 April 2021
PS
Celtic Investments (Uk) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
28 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2025 View
Change Person Director Company With Change Date
Officers
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2024 View
Change Person Director Company With Change Date
Officers
2 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Change Person Director Company With Change Date
Officers
1 March 2022 View
Accounts With Accounts Type Dormant
Accounts
1 September 2021 View
Memorandum Articles
Incorporation
12 August 2021 View
Resolution
Resolution
27 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
6 July 2021 View
Accounts With Accounts Type Dormant
Accounts
18 June 2021 View
Memorandum Articles
Incorporation
9 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Change Account Reference Date Company Current Extended
Accounts
22 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Dormant
Accounts
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Dormant
Accounts
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 December 2016 View
Incorporation Company
Incorporation
9 February 2016 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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