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Caroline Banks & Associates Limited, W1H 7JF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CAROLINE BANKS & ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caroline Banks & Associates Limited. The company was founded 30 years ago and was given the registration number 02932776. The firm's registered office is in LONDON. You can find them at 36 Seymour Street, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:CAROLINE BANKS & ASSOCIATES LIMITED
Company Number:02932776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1994
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:36 Seymour Street, London, W1H 7JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Church Street, Isham, Kettering, NN14 1HD

Director01 June 1994Active
36, Seymour Street, London, W1H 7JF

Director05 January 2018Active
198a Queenstown Road, London, SW8 3NR

Secretary27 January 1995Active
71 Pitcairn House, St Thomas's Square, Hackney, E9 6PU

Nominee Secretary25 May 1994Active
The Old Thatch 10 Church Street, Isham, Kettering, NN14 1HD

Secretary21 August 1995Active
54, Chapel Hill, Stansted, CM24 8AQ

Secretary01 June 1994Active
30 Harts Grove, Woodford Green, IG8 0BN

Nominee Director25 May 1994Active
The Old Thatch 10 Church Street, Isham, Kettering, NN14 1HD

Director12 April 1995Active
54, Chapel Hill, Stansted, CM24 8AQ

Director01 June 1994Active
7 Loveridge Way, Eastleigh, Hampshire, SO50 7PN

Director06 April 2000Active

People with Significant Control

Mr David Beddoes Rogers
Notified on:01 August 2016
Status:Active
Date of birth:July 1942
Nationality:British
Address:36, Seymour Street, London, W1H 7JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Caroline Anne Banks
Notified on:01 August 2016
Status:Active
Date of birth:December 1951
Nationality:British
Address:36, Seymour Street, London, W1H 7JF
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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