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CAROLEAN LTD, Melton Mowbray, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

CAROLEAN LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number14350248

Founded12/09/2022

PurposeOther research and experimental development on natural sciences and engineering

Address5 The Cottage Main Road, Old Dalby, Melton Mowbray, LE14 3LS

Confirmation StatementNext due: 31/08/2024; Last made up: 17/08/2023

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date12/09/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (11 events)

01/09/2024

Address updated

5 The Cottage Main Road, Old Dalby, Melton Mowbray, Le14 3LS

01/09/2024

Status changed

active → active - proposal to strike off

12/09/2022

Appointed Gwynfor Paul Phillips (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Significant influence

Appointed: 04/08/2023

—

Significant influence

Appointed: 24/05/2023 · Resigned: 04/08/2023

—

Significant influence

Appointed: 24/05/2023 · Resigned: 04/08/2023

—

Jenson Kyle Phillips

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 12/09/2022 · Resigned: 01/01/2023

37.5%

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 12/09/2022 · Resigned: 24/05/2023

37.5%

Showing 1–5 of 10

1 / 2

Ownership Timeline (7 changes)

04/08/2023

Appointed Lee John (person)

Person with significant control

04/08/2023

Resigned Abraham Ali (person)

Person with significant control

12/09/2022

Appointed Paul Phillips (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

5 The Cottage Main Road

Old Dalby

Melton Mowbray

LE14 3LS

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via compulsory strike-off

31/12/2024

Change of registered office address

27/08/2024

First Gazette notice for compulsory strike-off

13/08/2024

Change of details for person with significant control

26/06/2024

Change of director details

26/06/2024

Termination of director appointment

17/08/2023

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Termination of director appointment

17/08/2023

Cessation as person with significant control

17/08/2023

Notice of individual person with significant control

17/08/2023

Showing 1–10 of 23

1 / 3

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CAROLEAN LTD