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Company Information for

CAROLINA TRUST

3 BEDFORD SQUARE, BEDFORD SQUARE, LONDON, WC1B 3RA,
Company Registration Number
05114398
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Carolina Trust
CAROLINA TRUST was founded on 2004-04-28 and has its registered office in London. The organisation's status is listed as "Active". Carolina Trust is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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 TRUST
 
Legal Registered Office
3 BEDFORD SQUARE
BEDFORD SQUARE
LONDON
WC1B 3RA
Other companies in WC1B
 
Previous Names
CAROLINA TRUST LIMITED06/07/2004
Charity Registration
Charity Number 1109143
Charity Address FLAT B, 19 BEDFORD PLACE, LONDON, WC1B 5JA
Charter THE CHARITY IS A LIMITED COMPANY REGISTERED AT COMPANIES HOUSE.
Filing Information
Company Number 05114398
Company ID Number 05114398
Date formed 2004-04-28
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 28/01/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 13:15:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAROLINA TRUST
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Companies with same name CAROLINA TRUST
The following companies were found which have the same name as CAROLINA TRUST. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAROLINA (UK) HOLDINGS LTD. 4 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY Active Company formed on the 2019-05-01
Carolina & Son's Management Services, Inc. 9330 Baseline Rd Ste 207 Alta Loma CA 91701 FTB Suspended Company formed on the 2006-09-25
Carolina & Jonathan Family, LLC Delaware Unknown
Carolina & Southern Processing Corp. Delaware Unknown
CAROLINA & DUSTIN'S LLC Active Company formed on the 2015-07-16
CAROLINA & ELIZABETH MARKETING, INC. 3852 SW 136 AVENUE MIAMI FL 33175 Inactive Company formed on the 2006-04-19
CAROLINA & NANCY, INC. 1300 NORTH FEDERAL HWY STE 107 BOCA RATON FL 33432 Inactive Company formed on the 2000-06-29
CAROLINA & COMPANY, INC. 5651 SW 88TH AVE MIAMI FL 33173 Inactive Company formed on the 1998-03-16
CAROLINA & MILEDY MAGIC HANDS, INC. 412 N.W. 27TH AVENUE MIAMI FL 33135 Inactive Company formed on the 1990-02-21
CAROLINA & CO, INC 6387 NW 22 CT MARGATE FL 33063 Inactive Company formed on the 2009-06-22
CAROLINA & AMANDA'S DESIGNS, INC. 8181 W. BROWARD BLVD. PLANTATION FL 33324 Inactive Company formed on the 2003-11-18
CAROLINA & BROTHER, INC. 610 SW 20 ROAD MIAMI FL 33139 Inactive Company formed on the 1998-01-09
CAROLINA & UNCLE UPHOLSTERY INC 10402 SW 184 TERRACE MIAMI FL 33157 Inactive Company formed on the 2018-10-26
CAROLINA #2 PHARMACY DISCOUNT, INC. 1430 W. 32ND STREET HIALEAH FL 33072 Inactive Company formed on the 1993-09-23
CAROLINA 1031, LLC 6604 BAYSWATER RD AMARILLO TX 79109 Forfeited Company formed on the 2018-09-14
CAROLINA 1, LLC 1320 RAIL HEAD BLVD NAPLES FL 34110 Active Company formed on the 2018-07-30
CAROLINA 1ST MOVING SERVICES INC North Carolina Unknown
CAROLINA 1996 A AIR SERVICES CORP North Carolina Unknown
CAROLINA 1996 B AIR SERVICES CORP North Carolina Unknown
CAROLINA 1 SOURCE North Carolina Unknown

Company Officers of CAROLINA TRUST

Current Directors
Officer Role Date Appointed
LUCIA HALPERN
 Company Secretary 2004-04-28
CHARLES CAMERON
 Director 2004-04-28
LUCIA HALPERN
 Director 2004-04-28
JAMES LELOUDIS II
 Director 2004-04-28
PETER GLYN CHARTERIS MALLINSON
 Director 2004-04-28
RICHARD JAMES CROSBIE WILMOTSMITH
 Director 2004-04-28
JAMES HORNER WINSTON
 Director 2004-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD SOLOWAY
 Director 2004-04-28 2009-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GLYN CHARTERIS MALLINSON LOVAT PARKS LIMITED Director 2018-03-01 CURRENT 2017-05-22 Active
PETER GLYN CHARTERIS MALLINSON BROWN ADVISORY LIMITED Director 2014-09-23 CURRENT 2007-09-06 Active
PETER GLYN CHARTERIS MALLINSON BERRYDOWN FOUNDATION Director 2013-11-20 CURRENT 2013-11-20 Active
PETER GLYN CHARTERIS MALLINSON QC HOLDINGS LIMITED Director 2013-03-21 CURRENT 2005-12-07 Active
PETER GLYN CHARTERIS MALLINSON QC GROUND LIMITED Director 2013-03-21 CURRENT 2006-02-28 Active
PETER GLYN CHARTERIS MALLINSON THE QUEEN'S CLUB LIMITED Director 2013-03-21 CURRENT 1886-08-27 Active
PETER GLYN CHARTERIS MALLINSON NEXTAM PARTNERS LIMITED Director 2006-04-01 CURRENT 2000-04-03 Liquidation

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
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-01-2530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM 19 Bedford Place London WC1B 5JA
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-02-0130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-06-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28AA01Current accounting period shortened from 29/04/20 TO 28/04/20
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HORNER WINSTON
2020-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HORNER WINSTON
2020-02-18AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-12-07AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-26AR0128/04/16 ANNUAL RETURN FULL LIST
2016-02-29AA30/04/15 TOTAL EXEMPTION FULL
2016-02-29AA30/04/15 TOTAL EXEMPTION FULL
2015-05-26AR0128/04/15 ANNUAL RETURN FULL LIST
2015-02-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-21AR0128/04/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-18AR0128/04/13 ANNUAL RETURN FULL LIST
2012-12-13AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-24AR0128/04/12 ANNUAL RETURN FULL LIST
2011-09-21AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-03AR0128/04/11 ANNUAL RETURN FULL LIST
2010-11-08AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SOLOWAY
2010-05-12AR0128/04/10 ANNUAL RETURN FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LELOUDIS II / 28/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SOLOWAY / 28/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HORNER WINSTON / 28/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES CROSBIE WILMOTSMITH / 28/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCIA HALPERN / 28/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CAMERON / 28/04/2010
2009-11-30AA30/04/09 TOTAL EXEMPTION FULL
2009-05-22363aANNUAL RETURN MADE UP TO 28/04/09
2009-04-03AA30/04/08 TOTAL EXEMPTION FULL
2009-01-02287REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR 50-51 RUSSELL SQUARE LONDON WC1B 4JP
2008-07-11363(287)REGISTERED OFFICE CHANGED ON 11/07/08
2008-07-11363sANNUAL RETURN MADE UP TO 28/04/08
2008-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-28363aANNUAL RETURN MADE UP TO 28/04/07
2007-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-08-21287REGISTERED OFFICE CHANGED ON 21/08/06 FROM: KNIGHTS QUARTER 14 SAINT JOHNS LANE LONDON EC1M 4AJ
2006-06-22363sANNUAL RETURN MADE UP TO 28/04/06
2006-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-20363sANNUAL RETURN MADE UP TO 28/04/05
2004-07-06CERTNMCOMPANY NAME CHANGED CAROLINA TRUST LIMITED CERTIFICATE ISSUED ON 06/07/04
2004-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CAROLINA TRUST 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 TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAROLINA TRUST does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of CAROLINA TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for CAROLINA TRUST
Trademarks
We have not found any records of CAROLINA TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAROLINA TRUST. 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 (74990 - Non-trading company) as CAROLINA TRUST are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CAROLINA TRUST 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 TRUST 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 TRUST 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.
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