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Carolla Group Ltd

Carolla Group Ltd is an active company incorporated on 9 February 2016 with the registered office located in London, Greater London. Carolla Group Ltd was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
09994477
Private limited company
Age
9 years
Incorporated 9 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (8 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Top Floor, 3-4 Princes Street Oxford Circus
Mayfair
London
W1G 0JL
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1961
Secretary • Director • British • Lives in England • Born in Mar 1955
Director • None • British • Lives in UK • Born in May 1956
Director • British • Lives in England • Born in Dec 1965
Celtic Investments (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fone Range Limited
Ajay Kumar Gokani is a mutual person.
Active
Celtic Trading Limited
Ajay Kumar Gokani is a mutual person.
Active
Goldmoon Properties Limited
Ajay Kumar Gokani is a mutual person.
Active
Novaplace Properties Limited
Ajay Kumar Gokani is a mutual person.
Active
Chainkey Limited
Ajay Kumar Gokani is a mutual person.
Active
Slinfold Investments Limited
Christopher Neville Jones is a mutual person.
Active
Celtic Investments (UK) Limited
Ajay Kumar Gokani is a mutual person.
Active
Maples Investments Limited
Ajay Kumar Gokani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27.87K
Increased by £27.54K (+8344%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£927.01K
Increased by £496.89K (+116%)
Total Liabilities
-£958.06K
Increased by £504.16K (+111%)
Net Assets
-£31.05K
Decreased by £7.27K (+31%)
Debt Ratio (%)
103%
Decreased by 2.18% (-2%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 26 Sep 2025
Confirmation Submitted
8 Months Ago on 30 Jan 2025
Mr Andrew John Hardy Details Changed
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Mr Andrew John Hardy Details Changed
1 Year 8 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 8 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
Celtic Investments (Uk) Limited (PSC) Appointed
4 Years Ago on 8 Apr 2021
Celtic Investments Limited (PSC) Resigned
4 Years Ago on 8 Apr 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Notification of Celtic Investments (Uk) Limited as a person with significant control on 8 April 2021
Submitted on 6 Aug 2025
Second filing of Confirmation Statement dated 2 March 2022
Submitted on 6 Aug 2025
Cessation of Celtic Investments Limited as a person with significant control on 8 April 2021
Submitted on 6 Aug 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 30 Jan 2025
Director's details changed for Mr Andrew John Hardy on 20 January 2025
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 2 Feb 2024
Director's details changed for Mr Andrew John Hardy on 2 February 2024
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Feb 2023
Repayment History
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