CAROO LTD.
CAROO LTD. is an active private limited company, incorporated on 8 April 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Water Lane, Wilmslow. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CAROO LTD. previously had the company name CHEEKYCV LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10112741 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/04/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | OPTIMISE CAPITAL |
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PO Box | SK9 5BQ |
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Address Line 1 | HESKETH HOUSE |
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Address Line 2 | WATER LANE |
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Post Town | WILMSLOW |
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County | CHESHIRE |
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Country | UNITED KINGDOM |
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Postcode | SK9 5BQ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/04/2024 |
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Last Made Up Date | 07/04/2023 |
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Return
Next Due Date | 06/05/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 06/02/2017 onwards:
CAROO LTD.
Prior to 06/02/2017:
CHEEKYCV LTD
Directors
(The company's officers)
MR ANDREW MARK CHADWICK
(~56 year old British national)
C/O OPTIMISE CAPITAL, SK9 5BQ, HESKETH HOUSE WATER LANE, WILMSLOW, CHESHIRE, SK9 5BQ, UNITED KINGDOM
- Current Director
- Gives occupation as ADVISOR
- Usually resident in ENGLAND
Appointed on 04/10/2016
MR NIGEL JORDAN
(~56 year old British national)
12 LINDRICK CLOSE, TYTHERINGTON, MACCLESFIELD, CHESHIRE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/04/2016
MR WILLIAM LAWSON ROWE
(~45 year old British national)
C/O OPTIMISE CAPITAL, SK9 5BQ, HESKETH HOUSE WATER LANE, WILMSLOW, CHESHIRE, SK9 5BQ, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 04/10/2016
MR RUPERT GEORGE WEBB
(~66 year old United Kingdom national)
C/O OPTIMISE CAPITAL, SK9 5BQ, HESKETH HOUSE WATER LANE, WILMSLOW, CHESHIRE, SK9 5BQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/10/2016
MR BRIAN MARK WHIGHAM
(~43 year old British national)
C/O OPTIMISE CAPITAL, SK9 5BQ, HESKETH HOUSE WATER LANE, WILMSLOW, CHESHIRE, SK9 5BQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/07/2016
Shareholders
(Persons of Significant Control)
Mr Rupert George Webb
(~66 year old British national)
OPTIMISE CAPITAL, SK9 5BQ, Hesketh House, Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 15/05/2017
Connections
(Shared officers)
- MR ANDREW MARK CHADWICK
- MR WILLIAM LAWSON ROWE
- MR RUPERT GEORGE WEBB
- MR ANDREW MARK CHADWICK
- MR WILLIAM LAWSON ROWE
- MR RUPERT GEORGE WEBB
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CAROO LTD.: Maps
Maps show the location of the postcode of the registered office, SK9 5BQ.
Map of CAROO LTD. at local scale
Map of CAROO LTD. at district scale
More Companies in SK9 5BQ
Other companies with registered offices in SK9 5BQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)