UKBizDB.co.uk

CAROLINE PLACE LTD

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

This company is commonly known as Caroline Place Ltd. The company was founded 23 years ago and was given the registration number 04113083. The firm's registered office is in DEVON. You can find them at 15c Caroline Place, Plymouth, Devon, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:CAROLINE PLACE LTD
Company Number:04113083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:15c Caroline Place, Plymouth, Devon, PL1 3PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93 Durnford Street, Plymouth, PL1 3QW

Secretary04 September 2003Active
15c Caroline Place, Plymouth, Devon, PL1 3PS

Secretary26 August 2011Active
45 College Avenue, Mannamead, Plymouth, PL4 7AP

Director23 November 2000Active
93 Durnford Street, Plymouth, PL1 3QW

Director04 September 2003Active
15b Caroline Place, Millbay Road, Plymouth, PL1 3PS

Director16 April 2002Active
93 Durnford Street, Plymouth, PL1 3QW

Secretary06 December 2003Active
15c Caroline Place, Plymouth, PL1 3PS

Secretary23 November 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 November 2000Active
15c Caroline Place, Plymouth, PL1 3PS

Director23 November 2000Active

People with Significant Control

Dr Carmel Boyhan Irvine
Notified on:13 September 2023
Status:Active
Date of birth:April 1964
Nationality:Irish
Country of residence:England
Address:93, Durnford Street, Plymouth, England, PL1 3QW
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Julian David Isaacs
Notified on:23 November 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:15c Caroline Place, Devon, PL1 3PS
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with updates.

Download
2023-09-13Persons with significant control

Notification of a person with significant control.

Download
2023-08-25Accounts

Accounts with accounts type micro entity.

Download
2023-05-15Officers

Change person secretary company with change date.

Download
2023-05-15Officers

Change person director company with change date.

Download
2022-11-26Confirmation statement

Confirmation statement with no updates.

Download
2022-08-15Accounts

Accounts with accounts type micro entity.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-09-05Accounts

Accounts with accounts type micro entity.

Download
2020-11-26Confirmation statement

Confirmation statement with no updates.

Download
2020-09-05Accounts

Accounts with accounts type micro entity.

Download
2019-11-23Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Accounts

Accounts with accounts type micro entity.

Download
2018-12-01Confirmation statement

Confirmation statement with no updates.

Download
2018-08-22Accounts

Accounts with accounts type micro entity.

Download
2017-11-24Confirmation statement

Confirmation statement with no updates.

Download
2017-08-18Accounts

Accounts with accounts type total exemption full.

Download
2016-11-23Confirmation statement

Confirmation statement with updates.

Download
2016-08-23Accounts

Accounts with accounts type total exemption full.

Download
2015-12-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-28Accounts

Accounts with accounts type total exemption full.

Download
2014-12-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-06Accounts

Accounts with accounts type total exemption full.

Download
2013-12-20Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-29Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.