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CAROLINE CHARLES LIMITED

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

This company is commonly known as Caroline Charles Limited. The company was founded 38 years ago and was given the registration number 01990175. The firm's registered office is in . You can find them at 56/57 Beauchamp Place, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CAROLINE CHARLES LIMITED
Company Number:01990175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1986
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:56/57 Beauchamp Place, London, SW3 1NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Eden Park Avenue, Beckenham, BR3 3HJ

Secretary24 February 1999Active
14 Lennox Gardens, London, SW1X 0DG

Director-Active
Cloverlea, Birtley Road, Bramley, GU5 0HX

Secretary06 January 1993Active
40 The Lawns, Stevenage, SG2 9RT

Secretary01 September 1998Active
8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HN

Corporate Secretary-Active
14 Lennox Gardens, London, SW1X 0DG

Director-Active

People with Significant Control

Mrs Caroline Mary Valentine
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:England
Address:14, Lennox Gardens, London, England, SW1X 0DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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