Carolina Trust

Company Name	Carolina Trust
Company Status	Active
Company Number	05114398
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 April 2004(19 years, 11 months ago)
Previous Name	Carolina Trust Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Charles Cameron
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Cadogan Place London SW1X 9RT

Director Name	Lucia Halpern
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 April 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	33 Eaton Square London SW1W 9DH

Director Name	James Leloudis Ii
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	28 April 2004(same day as company formation)
Role	Assoc Dean For Honors Univ Of
Country of Residence	United States
Correspondence Address	121 Cardiff Place Chapel Hill Nc 27516 United States

Director Name	Mr Peter Glyn Charteris Mallinson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 April 2004(same day as company formation)
Role	Private Investor
Country of Residence	England
Correspondence Address	1 The Little Boltons London SW10 9LJ

Director Name	Richard James Crosbie Wilmotsmith
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 April 2004(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	8 The Drive Sevenoaks Kent TN13 3AE

Secretary Name	Lucia Halpern
Nationality	British
Status	Current
Appointed	28 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Eaton Square London SW1W 9DH

Director Name	Richard Soloway
Date of Birth	April 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Role	Interim Dean College Arts & Sc
Country of Residence	United States
Correspondence Address	603 Morgan Creek Lane Chapel Hill Nc 27517 United States

Director Name	James Horner Winston
Date of Birth	October 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Role	Chairman President Of Lpmc Inc
Country of Residence	United States
Correspondence Address	4825 Ortega Boulevard Jacksonville Florida 32210 United States

Contact

Telephone	020 76311545
Telephone region	London

Location

Registered Address	3 Bedford Square Bedford Square London WC1B 3RA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Turnover	£300,543
Net Worth	£40,286
Cash	£43,673
Current Liabilities	£77,124

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	28 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 April

Returns

Latest Return	28 April 2023 (11 months, 3 weeks ago)
Next Return Due	12 May 2024 (3 weeks, 4 days from now)

Filing History

28 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
28 April 2020	Termination of appointment of James Horner Winston as a director on 29 September 2019 (1 page)
18 February 2020	Total exemption full accounts made up to 30 April 2019 (20 pages)
30 January 2020	Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page)
24 June 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (20 pages)
5 June 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 30 April 2017 (20 pages)
7 December 2017	Total exemption full accounts made up to 30 April 2017 (20 pages)
8 May 2017	Confirmation statement made on 28 April 2017 with updates (4 pages)
8 May 2017	Confirmation statement made on 28 April 2017 with updates (4 pages)
30 January 2017	Total exemption full accounts made up to 30 April 2016 (19 pages)
30 January 2017	Total exemption full accounts made up to 30 April 2016 (19 pages)
26 May 2016	Annual return made up to 28 April 2016 no member list (8 pages)
26 May 2016	Annual return made up to 28 April 2016 no member list (8 pages)
29 February 2016	Total exemption full accounts made up to 30 April 2015 (15 pages)
29 February 2016	Total exemption full accounts made up to 30 April 2015 (15 pages)
26 May 2015	Annual return made up to 28 April 2015 no member list (8 pages)
26 May 2015	Annual return made up to 28 April 2015 no member list (8 pages)
17 February 2015	Total exemption full accounts made up to 30 April 2014 (15 pages)
17 February 2015	Total exemption full accounts made up to 30 April 2014 (15 pages)
21 May 2014	Annual return made up to 28 April 2014 no member list (8 pages)
21 May 2014	Annual return made up to 28 April 2014 no member list (8 pages)
27 January 2014	Total exemption full accounts made up to 30 April 2013 (14 pages)
27 January 2014	Total exemption full accounts made up to 30 April 2013 (14 pages)
18 June 2013	Annual return made up to 28 April 2013 no member list (8 pages)
18 June 2013	Annual return made up to 28 April 2013 no member list (8 pages)
13 December 2012	Total exemption full accounts made up to 30 April 2012 (14 pages)
13 December 2012	Total exemption full accounts made up to 30 April 2012 (14 pages)
24 May 2012	Annual return made up to 28 April 2012 no member list (8 pages)
24 May 2012	Annual return made up to 28 April 2012 no member list (8 pages)
21 September 2011	Total exemption full accounts made up to 30 April 2011 (14 pages)
21 September 2011	Total exemption full accounts made up to 30 April 2011 (14 pages)
3 May 2011	Annual return made up to 28 April 2011 no member list (8 pages)
3 May 2011	Annual return made up to 28 April 2011 no member list (8 pages)
8 November 2010	Total exemption full accounts made up to 30 April 2010 (14 pages)
8 November 2010	Total exemption full accounts made up to 30 April 2010 (14 pages)
2 June 2010	Termination of appointment of Richard Soloway as a director (1 page)
2 June 2010	Termination of appointment of Richard Soloway as a director (1 page)
12 May 2010	Annual return made up to 28 April 2010 no member list (6 pages)
12 May 2010	Annual return made up to 28 April 2010 no member list (6 pages)
11 May 2010	Director's details changed for James Horner Winston on 28 April 2010 (2 pages)
11 May 2010	Director's details changed for James Horner Winston on 28 April 2010 (2 pages)
11 May 2010	Director's details changed for Lucia Halpern on 28 April 2010 (2 pages)
11 May 2010	Director's details changed for Richard James Crosbie Wilmotsmith on 28 April 2010 (2 pages)
11 May 2010	Director's details changed for Lucia Halpern on 28 April 2010 (2 pages)
11 May 2010	Director's details changed for James Leloudis Ii on 28 April 2010 (2 pages)
11 May 2010	Director's details changed for Charles Cameron on 28 April 2010 (2 pages)
11 May 2010	Director's details changed for Richard Soloway on 28 April 2010 (2 pages)
11 May 2010	Director's details changed for Charles Cameron on 28 April 2010 (2 pages)
11 May 2010	Director's details changed for Richard James Crosbie Wilmotsmith on 28 April 2010 (2 pages)
11 May 2010	Director's details changed for James Leloudis Ii on 28 April 2010 (2 pages)
11 May 2010	Director's details changed for Richard Soloway on 28 April 2010 (2 pages)
30 November 2009	Total exemption full accounts made up to 30 April 2009 (14 pages)
30 November 2009	Total exemption full accounts made up to 30 April 2009 (14 pages)
22 May 2009	Annual return made up to 28/04/09 (4 pages)
22 May 2009	Annual return made up to 28/04/09 (4 pages)
3 April 2009	Total exemption full accounts made up to 30 April 2008 (14 pages)
3 April 2009	Total exemption full accounts made up to 30 April 2008 (14 pages)
2 January 2009	Registered office changed on 02/01/2009 from second floor 50-51 russell square london WC1B 4JP (1 page)
2 January 2009	Registered office changed on 02/01/2009 from second floor 50-51 russell square london WC1B 4JP (1 page)
11 July 2008	Annual return made up to 28/04/08 363(287) ‐ Registered office changed on 11/07/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
11 July 2008	Annual return made up to 28/04/08 363(287) ‐ Registered office changed on 11/07/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
5 March 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
5 March 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
28 June 2007	Annual return made up to 28/04/07 (2 pages)
28 June 2007	Annual return made up to 28/04/07 (2 pages)
22 February 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
22 February 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
21 August 2006	Registered office changed on 21/08/06 from: knights quarter 14 saint johns lane london EC1M 4AJ (1 page)
21 August 2006	Registered office changed on 21/08/06 from: knights quarter 14 saint johns lane london EC1M 4AJ (1 page)
22 June 2006	Annual return made up to 28/04/06 (6 pages)
22 June 2006	Annual return made up to 28/04/06 (6 pages)
22 June 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
22 June 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
20 June 2005	Annual return made up to 28/04/05 (6 pages)
20 June 2005	Annual return made up to 28/04/05 (6 pages)
6 July 2004	Company name changed carolina trust LIMITED\certificate issued on 06/07/04 (3 pages)
6 July 2004	Company name changed carolina trust LIMITED\certificate issued on 06/07/04 (3 pages)
28 April 2004	Incorporation (37 pages)
28 April 2004	Incorporation (37 pages)

Carolina Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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