CAROFLOW LIMITED (02697404)

CAROFLOW LIMITED

Company summary

Company number: 02697404
Status: ACTIVE
Incorporated / age: 16 March 199234 years
Registered office: Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN, England
Accounts due: 30 June 2027
Confirmation statement due: 28 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 08:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN, England
Nature of business
Other specialised construction activities n.e.c.
Previous company names
HAPPYORDER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOD, Roger Anthony ACTIVE	Secretary	11 Mar 2005				The Old Court House, Ermine Way Arrington, Royston, Herts, SG8 0AG
HILLS, Douglas Victor ACTIVE	Director	01 Apr 1992		England	November 1943	Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN, England
LOWE, David Alan ACTIVE	Director	01 Jan 2011		United Kingdom	November 1971	Little Orchard, Little Orchard, London Road, Great Chesterford, Essex, CB10 1NY, England
RUSBRIDGE, Lee Paul ACTIVE	Director	19 Jan 2026		England	April 1983	73, Waleys Close, Luton, LU3 3RZ, England
WOOD, Caroline ACTIVE	Director	01 Oct 2017		England	May 1958	The Old Court House, Ermine Way, Arrington, Royston, SG8 0AG, England
WOOD, Katherine Elizabeth ACTIVE	Director	20 Feb 2026		England	January 1986	Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN, England
WOOD, Roger Anthony ACTIVE	Director	16 Apr 1992		England	October 1956	The Old Court House, Ermine Way Arrington, Royston, Herts, SG8 0AG
SETHNA, Rumi RESIGNED	Secretary	01 Apr 1992	11 Mar 2005			10 Woodcote Lane, Purley, Surrey, CR8 3HA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Mar 1992	01 Apr 1992			26, Church Street, London, NW8 8EP
ASHLEY, Danny Robert RESIGNED	Director	02 Jan 2006	19 Jan 2026	United Kingdom	September 1963	Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN, England
LOWE, David Alan RESIGNED	Director	03 Jan 2006	20 Oct 2009	United Kingdom	November 1971	30 The Wayback, Saffron Walden, Essex, CB10 2AX
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	16 Mar 1992	01 Apr 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

WOOD, Roger Anthony ACTIVE
Role: Secretary
Appointed on: 11 Mar 2005
Address: The Old Court House, Ermine Way Arrington, Royston, Herts, SG8 0AG

HILLS, Douglas Victor ACTIVE
Role: Director
Appointed on: 01 Apr 1992
Country of Residence: England
Date of birth: November 1943
Address: Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN, England

LOWE, David Alan ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Little Orchard, Little Orchard, London Road, Great Chesterford, Essex, CB10 1NY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOD, Roger Anthony ACTIVE	Secretary	11 Mar 2005				The Old Court House, Ermine Way Arrington, Royston, Herts, SG8 0AG
HILLS, Douglas Victor ACTIVE	Director	01 Apr 1992		England	November 1943	Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN, England
LOWE, David Alan ACTIVE	Director	01 Jan 2011		United Kingdom	November 1971	Little Orchard, Little Orchard, London Road, Great Chesterford, Essex, CB10 1NY, England
RUSBRIDGE, Lee Paul ACTIVE	Director	19 Jan 2026		England	April 1983	73, Waleys Close, Luton, LU3 3RZ, England
WOOD, Caroline ACTIVE	Director	01 Oct 2017		England	May 1958	The Old Court House, Ermine Way, Arrington, Royston, SG8 0AG, England
WOOD, Katherine Elizabeth ACTIVE	Director	20 Feb 2026		England	January 1986	Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN, England
WOOD, Roger Anthony ACTIVE	Director	16 Apr 1992		England	October 1956	The Old Court House, Ermine Way Arrington, Royston, Herts, SG8 0AG
SETHNA, Rumi RESIGNED	Secretary	01 Apr 1992	11 Mar 2005			10 Woodcote Lane, Purley, Surrey, CR8 3HA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Mar 1992	01 Apr 1992			26, Church Street, London, NW8 8EP
ASHLEY, Danny Robert RESIGNED	Director	02 Jan 2006	19 Jan 2026	United Kingdom	September 1963	Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN, England
LOWE, David Alan RESIGNED	Director	03 Jan 2006	20 Oct 2009	United Kingdom	November 1971	30 The Wayback, Saffron Walden, Essex, CB10 2AX
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	16 Mar 1992	01 Apr 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

WOOD, Roger Anthony ACTIVE
Role: Secretary
Appointed on: 11 Mar 2005
Address: The Old Court House, Ermine Way Arrington, Royston, Herts, SG8 0AG

HILLS, Douglas Victor ACTIVE
Role: Director
Appointed on: 01 Apr 1992
Country of Residence: England
Date of birth: November 1943
Address: Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN, England

LOWE, David Alan ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Little Orchard, Little Orchard, London Road, Great Chesterford, Essex, CB10 1NY, England