Company NameCaroline Charles Limited
DirectorsCaroline Mary Valentine and Malcolm Douglas Harben Valentine
Company StatusActive
Company Number01990175
CategoryPrivate Limited Company
Incorporation Date17 February 1986 (31 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Caroline Mary Valentine
Date of BirthMay 1942 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 1991(5 years, 1 month after company formation)
Appointment Duration26 years, 8 months
RoleDesigner
Country of ResidenceEngland
Correspondence Address14 Lennox Gardens
London
SW1X 0DG
Director NameMr Malcolm Douglas Harben Valentine
Date of BirthFebruary 1937 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 1991(5 years, 1 month after company formation)
Appointment Duration26 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Lennox Gardens
London
SW1X 0DG
Secretary NameKim Davies
NationalityBritish
StatusCurrent
Appointed24 February 1999(13 years after company formation)
Appointment Duration18 years, 9 months
RoleCompany Director
Correspondence Address21 Eden Park Avenue
Beckenham
Kent
BR3 3HJ
Director NameMr Malcolm Douglas Harben Valentine
Date of BirthFebruary 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1991(5 years, 1 month after company formation)
Appointment Duration25 years, 5 months (resigned 18 August 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Lennox Gardens
London
SW1X 0DG
Secretary NameMrs Caroline Jayne Louise Frew
NationalityBritish
StatusResigned
Appointed06 January 1993(6 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 September 1998)
RoleCommercial Manager
Correspondence AddressCloverlea
Birtley Road
Bramley
Surrey
GU5 0HX
Secretary NameRobert Edmund Parsons
NationalityBritish
StatusResigned
Appointed01 September 1998(12 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 24 February 1999)
RoleCompany Director
Correspondence Address40 The Lawns
Stevenage
Hertfordshire
SG2 9RT
Secretary NameCompany Secretaries Limited (Corporation)
StatusResigned
Appointed22 March 1991(5 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 04 December 1992)
Correspondence Address8th Floor Aldwych House
81 Aldwych
London
WC2B 4HN

Contact

Websitecarolinecharles.co.uk
Telephone020 72253197
Telephone regionLondon

Location

Registered Address56/57 Beauchamp Place
London
SW3 1NY
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £2Caroline Mary Valentine
50.00%
Ordinary
1 at £2Malcolm Douglas Harben Valentine
50.00%
Ordinary

Accounts

Latest Accounts30 November 2016 (11 months, 3 weeks ago)
Next Accounts Due31 August 2018 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Returns

Latest Return22 March 2017 (8 months ago)
Next Return Due5 April 2018 (4 months, 1 week from now)

Filing History

26 May 2016Accounts for a dormant company made up to 30 November 2015 (6 pages)
6 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 4
(5 pages)
1 June 2015Accounts for a dormant company made up to 30 November 2014 (6 pages)
13 April 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 4
(5 pages)
6 June 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
26 March 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 4
(5 pages)
24 May 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
25 March 2013Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
13 June 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
24 April 2012Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
12 April 2011Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
26 May 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 April 2010Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
23 December 2009Auditor's resignation (2 pages)
10 September 2009Full accounts made up to 30 November 2008 (7 pages)
12 May 2009Return made up to 22/03/09; full list of members (4 pages)
12 May 2009Secretary's change of particulars / kim davies / 12/05/2009 (1 page)
8 September 2008Full accounts made up to 30 November 2007 (7 pages)
21 April 2008Return made up to 22/03/08; full list of members (4 pages)
21 April 2008Secretary's change of particulars / kim davies / 21/04/2008 (1 page)
10 September 2007Full accounts made up to 30 November 2006 (7 pages)
18 April 2007Return made up to 22/03/07; full list of members (7 pages)
15 June 2006Full accounts made up to 30 November 2005 (6 pages)
31 March 2006Return made up to 22/03/06; full list of members (7 pages)
21 September 2005Full accounts made up to 30 November 2004 (6 pages)
30 March 2005Return made up to 22/03/05; full list of members (7 pages)
7 September 2004Full accounts made up to 30 November 2003 (6 pages)
7 April 2004Return made up to 22/03/04; full list of members (7 pages)
20 September 2003Full accounts made up to 30 November 2002 (6 pages)
28 March 2003Return made up to 22/03/03; full list of members (7 pages)
25 September 2002Full accounts made up to 30 November 2001 (5 pages)
11 April 2002Return made up to 22/03/02; full list of members (6 pages)
13 September 2001Full accounts made up to 30 November 2000 (5 pages)
4 April 2001Return made up to 22/03/01; full list of members (6 pages)
30 June 2000Full accounts made up to 30 November 1999 (5 pages)
31 March 2000Return made up to 22/03/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 June 1999Full accounts made up to 30 November 1998 (5 pages)
26 March 1999Return made up to 22/03/99; no change of members (4 pages)
16 March 1999Secretary resigned (1 page)
16 March 1999New secretary appointed (2 pages)
17 September 1998Secretary resigned (1 page)
17 September 1998New secretary appointed (2 pages)
7 May 1998Full accounts made up to 30 November 1997 (5 pages)
7 May 1998Return made up to 22/03/98; no change of members (4 pages)
29 January 1998Registered office changed on 29/01/98 from: 170 new bond street london W1Y 9PB (1 page)
25 June 1997Full accounts made up to 30 November 1996 (5 pages)
25 June 1997Registered office changed on 25/06/97 from: 56/57 beauchamp place london SW3 1NY (1 page)
4 May 1997Return made up to 22/03/97; full list of members (6 pages)
16 May 1996Return made up to 22/03/96; no change of members (4 pages)
1 March 1996Full accounts made up to 30 November 1995 (5 pages)
31 August 1995Full accounts made up to 30 November 1994 (5 pages)
14 March 1995Return made up to 22/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)