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CAROLINE HOLDAWAY DESIGN LIMITED

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

This company is commonly known as Caroline Holdaway Design Limited. The company was founded 18 years ago and was given the registration number 05579577. The firm's registered office is in MANOR WAY, BOREHAMWOOD. You can find them at C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CAROLINE HOLDAWAY DESIGN LIMITED
Company Number:05579577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Holmesdale Road, Highgate, London, N6 5TH

Secretary30 September 2005Active
49 Holmesdale Road, Highgate, London, N6 5TH

Director30 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 September 2005Active

People with Significant Control

Caroline Holdaway
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:C/O Goodier Smith & Watts, Manor Way, Borehamwood, WD6 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Accounts

Accounts with accounts type total exemption small.

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2013-09-30Annual return

Annual return company with made up date full list shareholders.

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2013-07-24Accounts

Accounts with accounts type total exemption small.

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2012-10-18Annual return

Annual return company with made up date full list shareholders.

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2012-07-27Accounts

Accounts with accounts type total exemption small.

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2011-10-04Annual return

Annual return company with made up date full list shareholders.

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