Company number 08318090
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address 10 BOROUGH ROAD, DARWEN, ENGLAND, BB3 1PL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Director's details changed for Mr Wayne Kenyon on 13 January 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-02
; Registered office address changed from Kenyon Warehousing Ltd Thornley Avenue Blackburn BB1 3HJ to 10 Borough Road Darwen BB3 1PL on 13 January 2017. The most likely internet sites of CAROLIS LIMITED are www.carolis.co.uk, and www.carolis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Carolis Limited is a Private Limited Company.
The company registration number is 08318090. Carolis Limited has been working since 04 December 2012.
The present status of the company is Active. The registered address of Carolis Limited is 10 Borough Road Darwen England Bb3 1pl. . KENYON, Wayne is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr Wayne Kenyon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
CAROLIS LIMITED Events
10 Feb 2017
Director's details changed for Mr Wayne Kenyon on 13 January 2017
03 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-02
13 Jan 2017
Registered office address changed from Kenyon Warehousing Ltd Thornley Avenue Blackburn BB1 3HJ to 10 Borough Road Darwen BB3 1PL on 13 January 2017
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 4 more events
03 Sep 2014
Total exemption small company accounts made up to 30 April 2014
13 Feb 2014
Current accounting period extended from 31 December 2013 to 30 April 2014
20 Dec 2013
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
12 Feb 2013
Statement of capital following an allotment of shares on 21 January 2013
04 Dec 2012
Incorporation