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CAROOLA GROUP LTD

CAROOLA GROUP LTD is an active private limited company, incorporated on 2 September 2014. The nature of the business is Activities of head offices. The company's registered office is on Ibis Court, Warrington. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Group. CAROOLA GROUP LTD has three previous names, the most recent of which was OPTIONIS GROUP LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number09200209
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/09/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1840 IBIS COURT
Address Line 2CENTRE PARK
Post TownWARRINGTON
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeWA1 1RL

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date16/09/2024
Last Made Up Date02/09/2023

Return

Next Due Date30/09/2016
Last Made Up Date02/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 12/04/2023 onwards:
CAROOLA GROUP LTD
From 30/11/2017 to 12/04/2023:
OPTIONIS GROUP LIMITED
From 15/12/2014 to 30/11/2017:
ARKARIUS GROUP LIMITED
Prior to 15/12/2014:
PRESIDENT BIDCO LIMITED

Directors

(The company's officers)
MR NICOLAS BESSON
(~42 year old French national)
840 IBIS COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RL, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 16/09/2022
MARK ALEXANDER LOCKLEY
(~59 year old British national)
840 IBIS COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/02/2023
MR ANDREW ROBERT CRAIG ROSS
(~60 year old British national)
840 IBIS COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/02/2023
MR CHARLES HENRY OLIVER ST JOHN
(~60 year old British national)
840 IBIS COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RL, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 16/09/2022
MR GRAHAM NEIL STOREY
(~60 year old British national)
840 IBIS COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RL, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/10/2022

Connections

(Shared officers)
APUS BIDCO LIMITED
  • MR ANDREW ROBERT CRAIG ROSS
  • MR ANDREW ROBERT CRAIG ROSS
AQUILAHEYWOOD LIMITED
  • MR ANDREW ROBERT CRAIG ROSS
  • MARK ALEXANDER LOCKLEY
  • MR ANDREW ROBERT CRAIG ROSS
  • MR GRAHAM NEIL STOREY
  • MARK ALEXANDER LOCKLEY
  • MR ANDREW ROBERT CRAIG ROSS
  • MR GRAHAM NEIL STOREY
  • MARK ALEXANDER LOCKLEY
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)

CAROOLA GROUP LTD: Maps

Maps show the location of the postcode of the registered office, WA1 1RL.

Map of CAROOLA GROUP LTD at local scale
Map of CAROOLA GROUP LTD at local scale
Map of CAROOLA GROUP LTD at district scale
Map of CAROOLA GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA1 1RL

Other companies with registered offices in WA1 1RL:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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