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Caroline Charles Limited (No: 01990175)

Address: 27 BEAUCHAMP PLACE, LONDON, SW3 1NJ, ENGLAND

Status: Active

Incorporated: 17-Feb-1986

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 15-Mar-2025

Industry Class: 74990 - Non-trading company

Current Director: CAROLINE MARY VALENTINE ( DOB: May-1942   From: Mar-1991  )

Current Secretary: KIM DAVIES (   From: Feb-1999  )

Resigned Director: MALCOLM DOUGLAS HARBEN VALENTINE ( DOB: Feb-1937   From: Mar-1991   To: Aug-2016  )

Resigned Secretary: COMPANY SECRETARIES LIMITED (   From: Mar-1991   To: Dec-1992  )

Resigned Secretary: CAROLINE JAYNE LOUISE FREW ( DOB: Dec-1960   From: Jan-1993   To: Sep-1998  )

Resigned Secretary: ROBERT EDMUND PARSONS ( DOB: Nov-1945   From: Sep-1998   To: Feb-1999  )

Persons of Significant Control:

Mrs Caroline Mary Valentine, 14 Lennox Gardens, London, SW1X 0DG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2019-11 2020-11 2021-11 Chart
Current assets / Cash at bank and on hand 2 2 2 2,2,2
Total assets less current liabilities 2 2 2 2,2,2
Equity / share capital and reserves 2 2 2 2,2,2
History Chart

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