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Carelia LTD, United Kingdom

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Reports

Extended Company Report with Annual AccountsCARELIA LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data CARELIA LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-06-30
Employees£3 0%
Total assets£63,650 +21.44%

CARELIA LIMITED

Details

Company type Private Limited Company, Active
Company Number 12655258
Universal Entity Code5601-1428-3021-6309
Record last updated Saturday, March 23, 2024 7:52:31 AM UTC
Official Address 207 Regent Street London England W1b3hh West End
There are 5,313 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1B3HH
Sector Other business support service activities n.e.c.

Charts

Visits

CARELIA LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-112025-3012

Searches

CARELIA LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2021-1001

Directors

Document Type Publication date Download link
Registry Jan 1, 2024 Resignation of one Director Resignation of one Director
Registry Jan 1, 2024 Appointment of a person as Chief Executive Officer & Director and Director Appointment of a person as Chief Executive Officer & Director and Director
Registry Dec 31, 2022 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Dec 31, 2022 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 12, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control
Registry Apr 12, 2022 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 1, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 1, 2022 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 31, 2022 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Mar 7, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2022 Appointment of a man as Secretary 12655... Appointment of a man as Secretary 12655...
Registry Feb 1, 2022 Appointment of a person as Shareholder (50-75%) Appointment of a person as Shareholder (50-75%)
Registry Feb 1, 2022 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 20, 2022 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%) and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%) and Shareholder (Above 75%)
Registry Jan 20, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 1, 2021 Resignation of one Director Resignation of one Director
Registry Jan 1, 2021 Appointment of a person as Shareholder (50-75%) Appointment of a person as Shareholder (50-75%)
Registry Jan 1, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 30, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 9, 2020 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 9, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 23, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 9, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Feb 28, 2014 Annual accounts Annual accounts
Registry Jun 7, 2013 Annual return Annual return
Financials Mar 5, 2013 Annual accounts Annual accounts
Registry Jun 6, 2012 Annual return Annual return
Financials Feb 29, 2012 Annual accounts Annual accounts
Registry Oct 19, 2011 Annual return Annual return
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry May 11, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry May 10, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jun 7, 2010 Annual return Annual return
Registry Jun 7, 2010 Change of particulars for director Change of particulars for director
Registry Jun 7, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 11, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director

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