Carolina Trading Limited

Flat 17 Moresby House, Retingham Way, London, E4 6RS, ENGLAND

Overview

Carolina Trading Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #16683610. The business office address is Flat 17 Moresby House, Retingham Way, London, E4 6RS, ENGLAND.

Company Information

Company Number16683610
Company NameCAROLINA TRADING LIMITED
AddressFlat 17 Moresby House
Retingham Way
London
E4 6RS
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2025-08-31

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 8, Day: 31
Next accounts due by2027-05-31
Next returns due by2026-09-28
Next confirmation statement due by2026-09-13

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
47910Retail sale via mail order houses or via Internet

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
CARVALHO MARQUES, CarolinaDirectorActive31 August 2025Flat 17 Moresby House, Retingham Way, London, England, E4 6RS

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Miss Carolina Carvalho Marques
Flat 17 Moresby House Retingham Way , London E4 6RS England
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2025-08-31

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
CARVALHO MARQUES, CarolinaDirectorActive31 August 2025Company DirectorFlat 17 Moresby House, Retingham Way, London, England, E4 6RS

Location Information

Street Address FLAT 17 MORESBY HOUSE
RETINGHAM WAY
Post TownLONDON
Post CodeE4 6RS
CountryENGLAND

Companies in the same post code

Company NameAddressIncorporation Date
A Green Story Ltd Moresby House, Flat 2, Retingham Way, London, E4 6RS2020-01-14
Melanie & Co Marketing Ltd Flat 20 Moresby House, Retingham Way, London, E4 6RS2022-07-14
Ladybugs Travel Club Limited Flat 2, Moresby House, Retingham Way, London, E4 6RS2020-06-18
H@K Transports Ltd Flat 9 Moresby House, Retingham Way, London, E4 6RS2020-06-24

Companies in the same post code

Company NameAddressIncorporation Date
Elite Winner Ltd 110 Station Road, London, E4 6AB2022-12-06
Greentronics London Limited 122-124 Station Road, London, E4 6AB2021-09-13
Ashwells Country Estates Spv Limited First Floor, 110 Station Road, North Chingford, London, E4 6AB2021-12-03
Choice Recruitment Group Ltd 2nd Floor 110 2nd Floor, 110 Station Road, London, E4 6AB2020-08-26
Sx Mps Limited 110 Station Road, London, E4 6AB2022-12-23
Sparacle Limited Royal Mail, Chingford and South Woodford Delivery Office, London, E4 6AA2024-01-16
Just In Time Audio Ltd 110 Station Road, Chingford, London, E4 6AB2025-03-30
Kane Recruitment Ltd 110 Station Road, London, E4 6AB2023-01-12
Clear As Glass Ltd 110 Station Road, Chingford, London, E4 6AB2024-09-25
Job Switch Recruitment Ltd 110 Station Road, London, E4 6AB2024-08-07
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Similar Entities

Companies with similar names

Company NameAddressIncorporation Date
Carolina Watters Ltd 45 Crowborough Road, London, SW17 9QB2023-07-13
Carolina Group Ltd 14 Horbury Close, Scunthorpe, DN15 8DD2020-05-26
Carolina Shiribelli Ltd 7 Wharfedale View, Addingham, Ilkley, LS29 0JG2023-02-08
Carolina Motors Limited 36 Birchtree Avenue, Peterborough, PE1 4HN2024-12-09
Carolina Reaper Ltd 43 Leys Avenue, Dagenham, RM10 9YP2024-07-16
Carolina Wren Ltd 27 Old Gloucester Street, London, WC1N 3AX2020-08-04
Carolina Property Ltd 31 Woodside Park Avenue, London, E17 3NP2021-04-03
Carolina Enterprises Ltd 20-22 Wenlock Road, London, N1 7GU2022-06-10
Carolina Estates Ltd 16 Fairlholme Road, London, W14 9JX2021-07-06
Carolina Sandri Interiors Ltd 13 St. Swithin's Lane, Room 2, London, EC4N 8AL2024-06-15

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy.