CAROLINA INVEST LIMITED - STANMORE
| Company Profile | Company Filings |
Overview
CAROLINA INVEST LIMITED is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
CAROLINA INVEST LIMITED was incorporated 22 years ago on 08/11/2001 and has the registered number: 04319703. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CAROLINA INVEST LIMITED was incorporated 22 years ago on 08/11/2001 and has the registered number: 04319703. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CAROLINA INVEST LIMITED - STANMORE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
582 HONEYPOT LANE
STANMORE
HA7 1JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2023 | 31/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS EUGENIA ROTARU | Apr 1972 | British | Director | 2016-06-01 | CURRENT |
| MUSTERASSET LIMITED | Corporate Nominee Secretary | 2001-11-08 UNTIL 2003-07-21 | RESIGNED | ||
| ICS INTERNATIONAL CORPORATE SERVICES LIMITED | Corporate Secretary | 2008-09-09 UNTIL 2017-06-13 | RESIGNED | ||
| GSERVICES (UK) LIMITED | Corporate Secretary | 2003-07-21 UNTIL 2008-09-09 | RESIGNED | ||
| IVANA BULBARELLI GANDINI | Sep 1946 | Italian | Director | 2001-11-08 UNTIL 2003-07-21 | RESIGNED |
| MS IVANA BULBARELLI | Sep 1946 | Italian | Director | 2008-09-09 UNTIL 2016-06-01 | RESIGNED |
| TRUMPWISE LIMITED | Corporate Nominee Director | 2001-11-08 UNTIL 2001-11-08 | RESIGNED | ||
| ICS INTERNATIONAL CORPORATE SERVICES LIMITED | Corporate Director | 2003-07-21 UNTIL 2008-09-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lorenzo Frateschi | 2022-12-23 - 2022-12-23 | 1/1966 | Stanmore | Ownership of shares 75 to 100 percent |
| Ms Louise Antoinette Therese Frateschi | 2022-12-23 | 4/1938 | Stanmore | Ownership of shares 75 to 100 percent |
| Ms Louise Antoinette Therese Frateschi | 2016-04-29 - 2022-12-23 | 4/1938 | Stanmore | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Carolina Invest Limited - Accounts to registrar (filleted) - small 23.1 | 2023-07-11 | 31-12-2022 | €53,698 Cash €-1,647,192 equity |
| Carolina Invest Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-17 | 30-11-2021 | €64,029 Cash €-1,616,861 equity |
| Carolina Invest Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-17 | 30-11-2020 | €41,692 Cash €-1,839,198 equity |
| Carolina Invest Limited - Filleted accounts | 2020-09-08 | 30-11-2019 | €90,890 Cash €-1,399,695 equity |
| Carolina Invest Limited - Filleted accounts | 2019-08-17 | 30-11-2018 | €116,006 Cash €-501,051 equity |
| Carolina Invest Limited - Filleted accounts | 2018-03-31 | 30-11-2017 | €216,570 Cash €-423,684 equity |
| Carolina Invest Limited - Filleted accounts | 2017-02-22 | 30-11-2016 | EUR282,951 Cash EUR-40,675 equity |
| Carolina Invest Limited - Abbreviated accounts | 2016-05-11 | 30-11-2015 | €395,832 Cash |
| Carolina Invest Limited - Abbreviated accounts | 2015-05-19 | 30-11-2014 | €803,923 Cash |