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JACK & CAROLINE LTD

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

This company is commonly known as Jack & Caroline Ltd. The company was founded 13 years ago and was given the registration number 07319265. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 29 Southern Cottages, Horton Road, Staines-upon-thames, Middlesex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:JACK & CAROLINE LTD
Company Number:07319265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 July 2010
End of financial year:30 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:29 Southern Cottages, Horton Road, Staines-upon-thames, Middlesex, TW19 6AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Southern Cottages, Horton Road, Staines-Upon-Thames, TW19 6AG

Director20 July 2010Active

People with Significant Control

Mr Jacek Wysocki
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:Polish
Address:29 Southern Cottages, Horton Road, Staines-Upon-Thames, TW19 6AG
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 (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
2022-10-11Gazette

Gazette dissolved voluntary.

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2022-07-26Gazette

Gazette notice voluntary.

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2022-07-18Dissolution

Dissolution application strike off company.

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2022-04-30Accounts

Accounts with accounts type dormant.

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2021-11-17Gazette

Gazette filings brought up to date.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-10-12Gazette

Gazette notice compulsory.

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2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-16Gazette

Gazette filings brought up to date.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2021-01-15Persons with significant control

Change to a person with significant control.

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2021-01-15Officers

Change person director company with change date.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-10-22Gazette

Gazette filings brought up to date.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-08Gazette

Gazette notice compulsory.

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2019-07-27Accounts

Accounts with accounts type micro entity.

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2019-04-29Accounts

Change account reference date company previous shortened.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type micro entity.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-04-29Accounts

Accounts with accounts type micro entity.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-04-30Accounts

Accounts with accounts type total exemption small.

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