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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 56/57 Beauchamp Place, London, SW3 1NY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Eden Park Avenue, Beckenham, BR3 3HJ | Secretary | 24 February 1999 | Active |
| 14 Lennox Gardens, London, SW1X 0DG | Director | - | Active |
| Cloverlea, Birtley Road, Bramley, GU5 0HX | Secretary | 06 January 1993 | Active |
| 40 The Lawns, Stevenage, SG2 9RT | Secretary | 01 September 1998 | Active |
| 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HN | Corporate Secretary | - | Active |
| 14 Lennox Gardens, London, SW1X 0DG | Director | - | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-24 | Officers | Termination director company with name termination date. | Download |
| 2016-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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