DOSSIERS / CAROLINE CHARLTON CONSULTING LIMITED
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Company dossier

CAROLINE CHARLTON CONSULTING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2006-08-22
KYBE ID: GB-05913201 · 05913201 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidation
CAROLINE CHARLTON CONSULTING LIMITED
uk_ch
05913201
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2006-08-22
uk_ch
197 KINGSTON ROAD, EPSOM, SURREY, KT19 0AB
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 related
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Companies at this address

137 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACL CAPITAL LIMITEDliquidationAMRAP ATHLETIC GOODS LTDliquidationANAHATA INNOVATION LTDliquidationANDREWSOFT LIMITEDliquidationARAGON SOLUTIONS LTDliquidationAWB GROUP LIMITEDliquidationAWB PRINT LIMITEDliquidationBLACKCLIP LIMITEDliquidationBLUE SEAS (CONSULTING) LIMITEDliquidationB & WHITE LTDliquidationCBU MANAGEMENT LTDliquidationCENTRAL TOOL HIRE LIMITEDliquidationCENTREPOINT PROPERTY DEVELOPMENTS LTDliquidationCHILL OUT OF SCHOOL COMPANY LIMITEDliquidationCOMMA SECURED LTDliquidationCORPORATE & COMMUNITY DEVELOPMENT LTDliquidationCROWTHORNE PROPERTY MAINTENANCE LIMITEDliquidationDAVID NASH LIMITEDliquidationDELIVERING EXCELLENCE LTD.liquidationDEMEER LIMITEDliquidation

+117 more

People with significant control

1 people
NameRoleFromSource
M Caroline Margaret Charltonbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

1 events
Notices to Creditors