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- CAROLINE CHARLES LIMITED
CAROLINE CHARLES LIMITED
Non-Trading
General Information
NAME
CAROLINE CHARLES LIMITED
COMPANY NUMBER
01990175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/02/1986
(38 years and 10 months old)
WEBSITE
www.carolinecharles.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW3 1NJ
Telephone: 02072253197
TPS: No
18 Hill Rise
Richmond
Surrey
TW10 6UA
Telephone: 72253197
27 Beauchamp Place
LONDON
SW3 1NJ
56-57 Beauchamp Place
London
SW3 1NZ
Telephone: 75895850
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Accounts filed |
Date: 08/03/2024 | Event: New Confirmation Statement filed |
Date: 05/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CAROLINE CHARLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAROLINE CHARLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAROLINE CHARLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/03/1991 - Present (33 years and 8 months) Born in May 1942 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
24/02/1999 - Present (25 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Malcolm Douglas Harben Valentine 22/03/1991 - Present (33 years and 8 months) Born in Feb 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
22/03/1991 - Present (33 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 17 Past: 127 |
View Report |
06/01/1993 - 01/09/1998 (5 years and 7 months) Born in Dec 1960 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Accounts filed |
Date: 08/03/2024 | Event: New Confirmation Statement filed |
Date: 05/07/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: New Confirmation Statement filed |
Date: 17/07/2022 | Event: New Accounts filed |
Date: 17/07/2022 | Event: New Confirmation Statement filed |
Date: 18/06/2021 | Event: New Accounts filed |
Date: 17/03/2021 | Event: New Confirmation Statement filed |
Date: 04/03/2021 | Event: Change in Reg. Office |
Date: 25/08/2020 | Event: New Accounts filed |
Date: 09/04/2020 | Event: New Confirmation Statement filed |
Date: 21/06/2019 | Event: New Accounts filed |
Date: 30/03/2019 | Event: New Confirmation Statement filed |
Date: 22/05/2018 | Event: New Accounts filed |
Date: 17/04/2018 | Event: New Confirmation Statement filed |
Date: 06/08/2017 | Event: New Accounts filed |
Date: 31/03/2017 | Event: New Confirmation Statement filed |
Date: 28/03/2017 | Event: Malcolm Douglas Harben Valentine (901116702) has left the board |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 30/05/2016 | Event: New Confirmation Statement filed |
Date: 08/04/2016 | Event: New Accounts filed |
Date: 17/04/2015 | Event: New Confirmation Statement filed |
Date: 11/06/2014 | Event: New Accounts filed |
Date: 31/03/2014 | Event: New Confirmation Statement filed |
Date: 03/06/2013 | Event: New Accounts filed |
Date: 29/03/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: New Confirmation Statement filed |
Date: 27/03/2013 | Event: Change in Reg. Office |
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