CAROLINE INVESTMENTS LTD
CAROLINE INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 03725443, incorporated on 3 March 1999. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 27 years. Registered office address: KT20 6HU Tadworth, the United Kingdom. Directors include MR MATTHEW JAMES RALPH. Sole shareholder is MS. CAROLINE RALPH. Associated with 9 related entities, including LIONHEART ESTATES LTD, 02938074, and 03761321. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2024-02-29, overdue as of 2026-03-02. Confirmation statement next due 2024-02-15, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
'FAIRLANDS' WATERHOUSE LANE
KINGSWOOD
SURREY
KT20 6HU TADWORTH
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (4)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-02-15, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2024-02-29, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | DIRECTOR ADDED | Matthew James Ralph (director) |
| 2026-04-15 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-15 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 03725443 | 2026-06-01 | open_in_new |