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Carolbank Holdings Limited
Carolbank Holdings Limited is an active company incorporated on 9 December 2019 with the registered office located in Motherwell, Lanarkshire. Carolbank Holdings Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC649207
Private limited company
Scottish Company
Age
5 years
Incorporated
9 December 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
26 November 2024
(11 months ago)
Next confirmation dated
26 November 2025
Due by
10 December 2025
(1 month remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Carolbank Holdings Limited
Contact
Update Details
Address
Unit 4 Dovecote Road, Central Point,
Eurocentral Business Park, Holytown
Motherwell
ML1 4GP
Scotland
Same address for the past
4 years
Companies in ML1 4GP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mark Dean Jones
Director • British • Lives in England • Born in Sep 1971
Jordan Alexander Kellett
Director • British • Lives in UK • Born in Jan 1996
Efs Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tom Moorhouse & Son Limited
Mark Dean Jones and Jordan Alexander Kellett are mutual people.
Active
Austin Wilkinson & Sons Limited
Mark Dean Jones and Jordan Alexander Kellett are mutual people.
Active
Tooles Transport Limited
Mark Dean Jones and Jordan Alexander Kellett are mutual people.
Active
Afi UK Limited
Mark Dean Jones and Jordan Alexander Kellett are mutual people.
Active
Andante Freight Limited
Mark Dean Jones and Jordan Alexander Kellett are mutual people.
Active
Caistor Distribution Limited
Mark Dean Jones and Jordan Alexander Kellett are mutual people.
Active
Pass The Parcel Overnight Ltd
Mark Dean Jones and Jordan Alexander Kellett are mutual people.
Active
Leeds Parcel Company Limited
Mark Dean Jones and Jordan Alexander Kellett are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£300
Decreased by £21 (-7%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.28M
Decreased by £21 (-0%)
Total Liabilities
-£1.09M
Increased by £1.07K (0%)
Net Assets
£1.19M
Decreased by £1.09K (-0%)
Debt Ratio (%)
48%
Increased by 0.05% (0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Mr Jordan Alexander Kellett Appointed
2 Years 1 Month Ago on 21 Sep 2023
Robert John Thomas Resigned
2 Years 1 Month Ago on 21 Sep 2023
Gavin Kellett Resigned
2 Years 6 Months Ago on 10 May 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 3 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
Mr Robert John Thomas Appointed
3 Years Ago on 9 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Audited abridged accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 27 November 2023 with no updates
Submitted on 14 Dec 2023
Termination of appointment of Robert John Thomas as a director on 21 September 2023
Submitted on 21 Sep 2023
Appointment of Mr Jordan Alexander Kellett as a director on 21 September 2023
Submitted on 21 Sep 2023
Termination of appointment of Gavin Kellett as a director on 10 May 2023
Submitted on 10 May 2023
Audited abridged accounts made up to 31 March 2022
Submitted on 3 Feb 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 30 Nov 2022
Appointment of Mr Robert John Thomas as a director on 9 November 2022
Submitted on 9 Nov 2022
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Repayment History
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