This company is commonly known as Caroline Baker Family Office Limited. The company was founded 17 years ago and was given the registration number 06254698. The firm's registered office is in LONDON. You can find them at 2a Kempson Road, , London, London. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CAROLINE BAKER FAMILY OFFICE LIMITED |
|---|---|---|
| Company Number | : | 06254698 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2a Kempson Road, London, London, England, SW6 4PU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 32 Chelsea Wharf, 15 Lots Road, London, England, SW10 0QJ | Director | 21 May 2007 | Active |
| Unit 32 Chelsea Wharf, 15 Lots Road, London, England, SW10 0QJ | Director | 01 April 2022 | Active |
| Unit 32 Chelsea Wharf, 15 Lots Road, London, England, SW10 0QJ | Director | 22 October 2015 | Active |
| Cambridge House, 16 High Street, Saffron Walden, CB10 1AX | Corporate Secretary | 21 May 2007 | Active |
| 20 Wolsey Road, East Molesey, KT8 9EL | Director | 21 May 2007 | Active |
| 2 Brazilian Terrace, Newmarket, England, CB8 0JU | Director | 21 October 2015 | Active |
| The Manor, House, Buckland Newton, England, DT2 7BX | Director | 04 March 2013 | Active |
| 4c, Clarendon Street, London, England, SW1V 2EJ | Director | 01 June 2010 | Active |
| Teddington Lodge, 32 Lower Teddington Road, Hampton Wick, Kingston Upon Thames, England, KT1 4HJ | Director | 04 March 2013 | Active |
| 2a Kempson Road, London, England, SW6 4PU | Director | 22 November 2017 | Active |
| Unit 32 Chelsea Wharf, 15 Lots Road, London, England, SW10 0QJ | Director | 25 August 2020 | Active |
| 36, Quarrendon Street, London, England, SW6 3SU | Director | 04 March 2013 | Active |
| 27 Ink Building, 130 Barlby Road, London, United Kingdom, W10 6DR | Director | 01 August 2016 | Active |
| Unit 32 Chelsea Wharf, 15 Lots Road, London, England, SW10 0QJ | Director | 21 January 2021 | Active |
| Miss Caroline Lucy Baker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 32 Chelsea Wharf, 15 Lots Road, London, England, SW10 0QJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Officers | Termination director company with name termination date. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-18 | Resolution | Resolution. | Download |
| 2021-02-10 | Capital | Capital alter shares subdivision. | Download |
| 2021-01-28 | Officers | Appoint person director company with name date. | Download |
| 2021-01-28 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-25 | Officers | Appoint person director company with name date. | Download |
| 2020-07-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-26 | Officers | Termination director company with name termination date. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-28 | Officers | Change person director company with change date. | Download |
| 2019-05-28 | Officers | Change person director company with change date. | Download |
| 2019-05-28 | Officers | Change person director company with change date. | Download |
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