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Caroline Investments Ltd

Caroline Investments Ltd is an active company incorporated on 3 March 1999 with the registered office located in Tadworth, Surrey. Caroline Investments Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
03725443
Private limited company
Age
26 years
Incorporated 3 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 632 days
Dated 1 February 2023 (2 years 9 months ago)
Next confirmation dated 1 February 2024
Was due on 15 February 2024 (1 year 8 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 618 days
For period 1 Jun31 May 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 8 months ago)
Address
'Fairlands' Waterhouse Lane
Kingswood
Tadworth
Surrey
KT20 6HU
Same address for the past 12 years
Telephone
01737831310
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1978
Ms Caroline Ralph
PSC • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Blaze Estates Limited
Matthew James Ralph is a mutual person.
Active
Lavender Estates Limited
Matthew James Ralph is a mutual person.
Active
Lionheart Estates Ltd
Matthew James Ralph is a mutual person.
Active
M.R Consultancy Ltd
Matthew James Ralph is a mutual person.
Insolvency
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£508
Increased by £508 (%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.16M
Decreased by £61.51K (-3%)
Total Liabilities
-£1.84M
Decreased by £60.67K (-3%)
Net Assets
£318.95K
Decreased by £839 (-0%)
Debt Ratio (%)
85%
Decreased by 0.37% (-0%)
Latest Activity
Samantha Louise Hall Resigned
4 Months Ago on 11 Jul 2025
Voluntary Strike-Off Suspended
1 Year 11 Months Ago on 8 Dec 2023
Voluntary Gazette Notice
2 Years Ago on 7 Nov 2023
Application To Strike Off
2 Years Ago on 27 Oct 2023
Charge Satisfied
2 Years 5 Months Ago on 17 May 2023
Charge Satisfied
2 Years 7 Months Ago on 16 Mar 2023
Charge Satisfied
2 Years 8 Months Ago on 11 Mar 2023
Charge Satisfied
2 Years 8 Months Ago on 11 Mar 2023
Charge Satisfied
2 Years 8 Months Ago on 11 Mar 2023
Charge Satisfied
2 Years 8 Months Ago on 11 Mar 2023
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Documents
Termination of appointment of Samantha Louise Hall as a secretary on 11 July 2025
Submitted on 14 Jul 2025
Voluntary strike-off action has been suspended
Submitted on 8 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 7 Nov 2023
Application to strike the company off the register
Submitted on 27 Oct 2023
Satisfaction of charge 037254430065 in full
Submitted on 17 May 2023
Satisfaction of charge 037254430062 in full
Submitted on 16 Mar 2023
Satisfaction of charge 037254430070 in full
Submitted on 11 Mar 2023
Satisfaction of charge 037254430063 in full
Submitted on 11 Mar 2023
Satisfaction of charge 037254430067 in full
Submitted on 11 Mar 2023
Satisfaction of charge 037254430064 in full
Submitted on 11 Mar 2023
Repayment History
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