Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Caroola Group Ltd
- Incorporated
- 2 September 2014 (12 years)
- Previously known as
- Optionis Group Limited (until 12 April 2023)Arkarius Group Limited (until 30 November 2017)President Bidco Limited (until 15 December 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- North West
- Address
- 840 Ibis CourtCentre ParkWarringtonWA1 1RL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born January 1966 (60)
Director · Appointed 23 February 2023
Also at Brian Alfred Associates Limited, Arkarius Bidco Limited, Arkarius Midco Limited (proposed for strike-off) · more companies
British
Born November 1964
Director · Appointed 23 October 2022
British
Born July 1963 (63)
Director · Appointed 16 September 2022
Also at Capstone Foster Care Limited · more companies
British
Born December 1963 (62)
Director · Appointed 16 September 2022
French
Born May 1981 (45)
Officer history (16 former)
16 April 2026
1 November 2025
23 February 2023
23 February 2023
23 February 2023
30 December 2022
14 November 2022
14 November 2022
23 October 2022
16 September 2022
16 September 2022
16 September 2022
30 September 2020
Resigned Ahmed, Ifti as Director
16 March 2020
19 February 2020
3 January 2020
8 July 2019
5 July 2019
28 February 2018
19 December 2017
12 December 2017
12 September 2017
Resigned Davies, James as Director
10 July 2017
24 January 2017
Appointed Davies, James as Director
22 December 2016
Appointed Ahmed, Ifti as Director
22 December 2016
21 November 2016
27 January 2016
27 January 2016
27 January 2016
30 June 2015
Resigned Carnell, Julian as Director
31 December 2014
17 September 2014
17 September 2014
Appointed Carnell, Julian as Director
11 September 2014
11 September 2014
2 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14242901
Former controllers (1)
11 November 2022
Ceased Optionis Limited — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Clareant Business Services Holdings 2 Limited Owns 75–100% of shares
Caroola Group Ltd This company Owns 75–100% of shares
Arkarius Bidco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 28 August 2026 | Change of details for a person with significant control | |||
| 31 July 2026 | Group of companies' accounts | 31 October 2025 | ||
| 27 April 2026 | Appointment of a director | |||
| 12 November 2025 | Termination of appointment of a director |
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