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Home > England & Wales Companies > CAROLINA INVEST LIMITED
Company Information for

CAROLINA INVEST LIMITED

31 SOUTHAMPTON ROW, HOLBORN, LONDON, WC1B 5HJ,
Company Registration Number
04319703
Private Limited Company
Active

Company Overview

About Carolina Invest Ltd
CAROLINA INVEST LIMITED was founded on 2001-11-08 and has its registered office in London. The organisation's status is listed as "Active". Carolina Invest Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAROLINA INVEST LIMITED
 
Legal Registered Office
31 SOUTHAMPTON ROW
HOLBORN
LONDON
WC1B 5HJ
Other companies in E1W
 
Filing Information
Company Number 04319703
Company ID Number 04319703
Date formed 2001-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2018
Account next due 31/08/2020
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-10-07 04:41:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAROLINA INVEST LIMITED
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Companies with same name CAROLINA INVEST LIMITED
The following companies were found which have the same name as CAROLINA INVEST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Carolina Investments, Inc 10042 GLENBURN LN CHARLOTTE NC 28278-6000 Good Standing Company formed on the 2014-09-15
CAROLINA INVESTMENTS, INC. 3129 HIDDEN OAK ROAD ROANOKE VA 24018 Active Company formed on the 1998-01-14
CAROLINA INVESTMENT GROUP, LLC 8638 CHARLESTON CREEK DRIVE - MASON OH 45040 Active Company formed on the 2004-07-08
CAROLINA INVESTMENTS, LTD. 9224 ORVOS COURT - MENTOR OH 440600000 Active Company formed on the 1995-07-05
CAROLINA INVESTORS, LLC 1640 TETHER KEEP VIRGINIA BEACH VA 23454 Active Company formed on the 2001-07-27
CAROLINA INVESTMENTS & ASSOCIATES, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 1999-09-09
CAROLINA INVESTMENTS, INC. 400 S RAMPART BLVD STE 400 LAS VEGAS NV 89145 Merge Dissolved Company formed on the 2000-03-01
CAROLINA INVESTMENT GROUP, INC 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Permanently Revoked Company formed on the 2005-11-14
CAROLINA INVESTMENTS & FINANCIAL SOLUTIONS, INC. 5348 VEGAS DRIVE LAS VEGAS NV 89108 Permanently Revoked Company formed on the 2006-05-01
CAROLINA INVESTMENT CORP. 6375 S PECOS RD STE 216 LAS VEGAS NV 89120 Revoked Company formed on the 2007-08-16
CAROLINA INVESTMENTS PTY LTD Active Company formed on the 1999-09-10
Carolina Investigative Agency, LLC Delaware Unknown
Carolina Investments Ltd. Delaware Unknown
Carolina Investment Co., Inc. Delaware Unknown
CAROLINA INVESTORS INC Delaware Unknown
CAROLINA INVESTMENT GROUP, INC. 16388 Aberdeen Way Naples FL 34110 Active Company formed on the 1995-08-07
CAROLINA INVESTMENTS CORPORATION 1401 N.W. 17 AVENUE MIAMI FL 33125 Inactive Company formed on the 1993-07-19
CAROLINA INVESTMENT CO 243 W PARK AVE WINTER PARK FL 32789 Inactive Company formed on the 1966-09-06
CAROLINA INVESTMENT CORPORATION FL Inactive Company formed on the 1925-09-30
CAROLINA INVESTMENT AND REALTY, INC. 150 SE 25TH ROAD UNIT 12L MIAMI FL 33212 Inactive Company formed on the 1980-03-03

Company Officers of CAROLINA INVEST LIMITED

Current Directors
Officer Role Date Appointed
EUGENIA ROTARU
Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ICS INTERNATIONAL CORPORATE SERVICES LIMITED
Company Secretary 2008-09-09 2017-06-13
IVANA BULBARELLI
Director 2008-09-09 2016-06-01
GSERVICES (UK) LIMITED
Company Secretary 2003-07-21 2008-09-09
ICS INTERNATIONAL CORPORATE SERVICES LIMITED
Director 2003-07-21 2008-09-09
MUSTERASSET LIMITED
Nominated Secretary 2001-11-08 2003-07-21
IVANA BULBARELLI GANDINI
Director 2001-11-08 2003-07-21
TRUMPWISE LIMITED
Nominated Director 2001-11-08 2001-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUGENIA ROTARU GINVESTMENTS HOLDING UK LIMITED Director 2016-09-07 CURRENT 2016-09-07 Dissolved 2017-08-22
EUGENIA ROTARU CYLAKE LTD. Director 2016-05-31 CURRENT 2005-09-20 Active
EUGENIA ROTARU SHARDANA INVESTMENT LTD Director 2015-09-01 CURRENT 2010-06-01 Dissolved 2018-04-10
EUGENIA ROTARU LUXURY REAL ESTATE UK LIMITED Director 2015-07-20 CURRENT 2009-03-19 Active
EUGENIA ROTARU PHILBRU UK LIMITED Director 2015-07-20 CURRENT 2009-03-03 Active
EUGENIA ROTARU HOSINGTON LIMITED Director 2015-07-20 CURRENT 2006-01-20 Active
EUGENIA ROTARU MAYA INVESTMENTS LIMITED Director 2015-07-20 CURRENT 2005-03-01 Active
EUGENIA ROTARU TG & CY LTD Director 2014-09-01 CURRENT 1997-03-13 Dissolved 2015-04-07
EUGENIA ROTARU INTERNATIONAL PHOTOVOLTAIC INVESTMENT LIMITED Director 2014-04-15 CURRENT 2011-02-01 Dissolved 2015-09-01
EUGENIA ROTARU UK GLOBAL SOLUTION LIMITED Director 2014-04-04 CURRENT 2014-04-04 Dissolved 2014-09-09
EUGENIA ROTARU UK OYSTER TRADING LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
EUGENIA ROTARU DOMUS REAL ESTATE UK LTD Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-10-17
EUGENIA ROTARU NEW REAL UK LIMITED Director 2013-02-25 CURRENT 2011-02-01 Dissolved 2015-08-18
EUGENIA ROTARU ELTHAM LIMITED Director 2013-02-25 CURRENT 2005-02-07 Active
EUGENIA ROTARU LIFESTYLE SKY TRAVEL LTD Director 2013-02-13 CURRENT 2013-02-13 Dissolved 2014-09-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-16AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-06-13AD02Register inspection address changed from 29 Welbeck Street First Floor London W1G 8DA England to 31 Southampton Row Holborn London WC1B 5HJ
2018-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/18 FROM 29 Welbeck Street First Floor London W1G 8DA England
2018-03-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-06-20AD02Register inspection address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ England to 29 Welbeck Street First Floor London W1G 8DA
2017-06-13TM02Termination of appointment of Ics International Corporate Services Limited on 2017-06-13
2017-02-21AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0110/06/16 ANNUAL RETURN FULL LIST
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR IVANA BULBARELLI
2016-06-08AP01DIRECTOR APPOINTED MRS EUGENIA ROTARU
2016-05-10AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06CH04SECRETARY'S DETAILS CHNAGED FOR ICS INTERNATIONAL CORPORATE SERVICES LIMITED on 2016-01-06
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/16 FROM 33 Cork Street 4th Floor Mayfair London W1S 3NQ
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0108/11/15 ANNUAL RETURN FULL LIST
2015-11-10AD02Register inspection address changed from International House 1 st. Katharine's Way London E1W 1UN United Kingdom to 33 Cork Street 4th Floor Mayfair London W1S 3NQ
2015-11-09CH04SECRETARY'S DETAILS CHNAGED FOR ICS INTERNATIONAL CORPORATE SERVICES LIMITED on 2014-11-20
2015-05-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/14 FROM International House 1 St. Katharine's Way London E1W 1UN
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0108/11/14 ANNUAL RETURN FULL LIST
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS IVANA BULBARELLI / 20/08/2013
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS IVANA BULBARELLI / 20/08/2013
2014-03-28CH01Director's details changed for Ms Ivana Bulbarelli on 2013-08-20
2014-03-11AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0108/11/13 FULL LIST
2013-05-31AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-29AR0108/11/12 FULL LIST
2012-08-24AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-11AR0108/11/11 FULL LIST
2011-07-25AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-10AR0108/11/10 FULL LIST
2010-05-14AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-10AR0108/11/09 FULL LIST
2009-11-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-10AD02SAIL ADDRESS CREATED
2009-11-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 01/10/2009
2009-08-03288cDIRECTOR'S CHANGE OF PARTICULARS / IVANA BULBARELLI / 01/08/2009
2009-06-02AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-09-10288aDIRECTOR APPOINTED MS IVANA BULBARELLI
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR ICS INTERNATIONAL CORPORATE SERVICES LIMITED
2008-09-10288bAPPOINTMENT TERMINATED SECRETARY GSERVICES (UK) LIMITED
2008-09-10288aSECRETARY APPOINTED ICS INTERNATIONAL CORPORATE SERVICES LIMITED
2008-07-07AA30/11/07 TOTAL EXEMPTION SMALL
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR
2007-11-28363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-11-22363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-06-16244DELIVERY EXT'D 3 MTH 30/11/05
2005-11-21363aRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-11-21288cSECRETARY'S PARTICULARS CHANGED
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-07-26244DELIVERY EXT'D 3 MTH 30/11/04
2005-05-05287REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU
2004-11-25363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-07-09244DELIVERY EXT'D 3 MTH 30/11/03
2003-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-03363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-08-29288aNEW DIRECTOR APPOINTED
2003-08-29288aNEW SECRETARY APPOINTED
2003-08-29288bSECRETARY RESIGNED
2003-08-29288bDIRECTOR RESIGNED
2003-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-03-25244DELIVERY EXT'D 3 MTH 30/11/02
2002-11-21363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-10-03ELRESS386 DISP APP AUDS 07/08/02
2002-10-03ELRESS366A DISP HOLDING AGM 07/08/02
2001-12-04288aNEW DIRECTOR APPOINTED
2001-12-04288bDIRECTOR RESIGNED
2001-11-2388(2)RAD 08/11/01--------- £ SI 98@1=98 £ IC 2/100
2001-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAROLINA INVEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAROLINA INVEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAROLINA INVEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due After One Year 2012-12-01 £ 2,157,022
Creditors Due After One Year 2011-12-01 £ 1,743,222

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAROLINA INVEST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 127
Called Up Share Capital 2011-12-01 £ 127
Cash Bank In Hand 2012-12-01 £ 785
Cash Bank In Hand 2011-12-01 £ 756

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAROLINA INVEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAROLINA INVEST LIMITED
Trademarks
We have not found any records of CAROLINA INVEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAROLINA INVEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CAROLINA INVEST LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where CAROLINA INVEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAROLINA INVEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAROLINA INVEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.