UKBizDB.co.uk

CAROLINE SHELDON LITERARY AGENCY LIMITED

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

This company is commonly known as Caroline Sheldon Literary Agency Limited. The company was founded 26 years ago and was given the registration number 03463833. The firm's registered office is in . You can find them at 71 Hillgate Place, London, , . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CAROLINE SHELDON LITERARY AGENCY LIMITED
Company Number:03463833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:71 Hillgate Place, London, W8 7SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bell Street, 2nd Floor, London, England, NW1 5BY

Secretary16 January 2024Active
71 Hillgate Place, London, W8 7SS

Director03 November 1998Active
1 Bell Street, 2nd Floor, London, England, NW1 5BY

Director16 January 2024Active
1 Bell Street, 2nd Floor, London, England, NW1 5BY

Director16 January 2024Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary11 November 1997Active
Kings Manor Copse Lane, Freshwater, PO40 9TL

Secretary03 November 1998Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director11 November 1997Active

People with Significant Control

Rogers, Coleridge & White Limited
Notified on:16 January 2024
Status:Active
Country of residence:England
Address:1 Bell Street, 2nd Floor, London, England, NW1 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Caroline Mary Sheldon
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:71 Hillgate Place, W8 7SS
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-01-19Officers

Appoint person secretary company with name date.

Download
2024-01-19Officers

Appoint person director company with name date.

Download
2024-01-19Officers

Appoint person director company with name date.

Download
2024-01-19Address

Change registered office address company with date old address new address.

Download
2024-01-19Officers

Termination secretary company with name termination date.

Download
2024-01-19Persons with significant control

Notification of a person with significant control.

Download
2024-01-19Persons with significant control

Cessation of a person with significant control.

Download
2024-01-02Mortgage

Mortgage satisfy charge full.

Download
2023-12-14Accounts

Accounts with accounts type total exemption full.

Download
2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2023-03-09Accounts

Accounts with accounts type total exemption full.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Accounts

Accounts with accounts type total exemption full.

Download
2021-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Accounts

Accounts with accounts type total exemption full.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-17Accounts

Accounts with accounts type total exemption full.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts with accounts type total exemption full.

Download
2018-11-21Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type total exemption full.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

Download
2017-03-14Accounts

Accounts with accounts type total exemption small.

Download
2016-12-16Confirmation statement

Confirmation statement with updates.

Download
2016-03-11Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.