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Caralto Ltd

Caralto Ltd is an active company incorporated on 19 April 2023 with the registered office located in Bolton, Greater Manchester. Caralto Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14814915
Private limited company
Age
2 years 4 months
Incorporated 19 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 19 Apr30 Sep 2024 (1 year 5 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
4 Thorn Lea Close
Bolton
Greater Manchester
BL1 5BE
England
Address changed on 13 Dec 2023 (1 year 9 months ago)
Previous address was 4 Thorn Lea Close Bolton Greater Manchester BL1 5BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1971
Mrs Anisa Ellahi
PSC • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Boss Group Holdings GB Ltd
Mr Arshad Ellahi is a mutual person.
Active
Boss Group Ltd
Mr Arshad Ellahi is a mutual person.
Active
Landmark GB Developments Ltd
Mr Arshad Ellahi is a mutual person.
Active
Yescar Yesvan Ltd
Mr Arshad Ellahi is a mutual person.
Active
Boss Prestige Ltd
Mr Arshad Ellahi is a mutual person.
Active
Mara Spa Ltd
Mr Arshad Ellahi is a mutual person.
Active
N.I.M Partnership Ltd
Mr Arshad Ellahi is a mutual person.
Active
Caralto Automotive Ltd
Mr Arshad Ellahi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£406.13K
Turnover
Unreported
Employees
3
Total Assets
£2.53M
Total Liabilities
-£1.46M
Net Assets
£1.07M
Debt Ratio (%)
58%
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Abridged Accounts Submitted
7 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Anisa Ellahi Resigned
1 Year 8 Months Ago on 1 Jan 2024
Mrs Anisa Ellahi (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Mr Arshad Ellahi (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Mrs Anisa Ellahi Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Mrs Anisa Ellahi Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Mr Arshad Ellahi Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Mr Arshad Ellahi Details Changed
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 6 June 2025 with updates
Submitted on 9 Jun 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 14 Jan 2025
Confirmation statement made on 6 June 2024 with updates
Submitted on 21 Jun 2024
Termination of appointment of Anisa Ellahi as a director on 1 January 2024
Submitted on 18 Mar 2024
Registered office address changed from 4 Thorn Lea Close Bolton Greater Manchester BL1 5BE England to 4 Thorn Lea Close Bolton Greater Manchester BL1 5BE on 13 December 2023
Submitted on 13 Dec 2023
Change of details for Mr Arshad Ellahi as a person with significant control on 1 December 2023
Submitted on 13 Dec 2023
Change of details for Mrs Anisa Ellahi as a person with significant control on 1 December 2023
Submitted on 13 Dec 2023
Director's details changed for Mr Arshad Ellahi on 1 December 2023
Submitted on 13 Dec 2023
Director's details changed for Mr Arshad Ellahi on 1 December 2023
Submitted on 13 Dec 2023
Director's details changed for Mrs Anisa Ellahi on 1 December 2023
Submitted on 13 Dec 2023
Repayment History
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