Caroline Charles Limited

Company Name	Caroline Charles Limited
Director	Caroline Mary Valentine
Company Status	Active
Company Number	01990175
Category	Private Limited Company
Incorporation Date	17 February 1986(38 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mrs Caroline Mary Valentine
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	22 March 1991(5 years, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Designer
Country of Residence	England
Correspondence Address	14 Lennox Gardens London SW1X 0DG

Secretary Name	Kim Davies
Nationality	British
Status	Current
Appointed	24 February 1999(13 years after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Correspondence Address	21 Eden Park Avenue Beckenham Kent BR3 3HJ

Director Name	Mr Malcolm Douglas Harben Valentine
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(5 years, 1 month after company formation)
Appointment Duration	25 years, 5 months (resigned 18 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Lennox Gardens London SW1X 0DG

Secretary Name	Mrs Caroline Jayne Louise Frew
Nationality	British
Status	Resigned
Appointed	06 January 1993(6 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 1998)
Role	Commercial Manager
Correspondence Address	Cloverlea Birtley Road Bramley Surrey GU5 0HX

Secretary Name	Robert Edmund Parsons
Nationality	British
Status	Resigned
Appointed	01 September 1998(12 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 February 1999)
Role	Company Director
Correspondence Address	40 The Lawns Stevenage Hertfordshire SG2 9RT

Secretary Name	Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 1991(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 04 December 1992)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HN

Contact

Website	carolinecharles.co.uk
Telephone	020 72253197
Telephone region	London

Location

Registered Address	27 Beauchamp Place London SW3 1NJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

2 March 2021	Registered office address changed from 56/57 Beauchamp Place London SW3 1NY to 27 Beauchamp Place London SW3 1NJ on 2 March 2021 (1 page)
20 August 2020	Accounts for a dormant company made up to 30 November 2019 (6 pages)
23 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
18 June 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
27 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
17 May 2018	Accounts for a dormant company made up to 30 November 2017 (6 pages)
12 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
3 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
3 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
27 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
24 March 2017	Termination of appointment of Malcolm Douglas Harben Valentine as a director on 18 August 2016 (1 page)
24 March 2017	Termination of appointment of Malcolm Douglas Harben Valentine as a director on 18 August 2016 (1 page)
26 May 2016	Accounts for a dormant company made up to 30 November 2015 (6 pages)
26 May 2016	Accounts for a dormant company made up to 30 November 2015 (6 pages)
6 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 4 (5 pages)
6 April 2016	Annual 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 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
1 June 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
13 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 4 (5 pages)
13 April 2015	Annual 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 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
6 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
26 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 4 (5 pages)
26 March 2014	Annual 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 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
24 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
13 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
24 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
12 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
26 May 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
23 December 2009	Auditor's resignation (2 pages)
23 December 2009	Auditor's resignation (2 pages)
10 September 2009	Full accounts made up to 30 November 2008 (7 pages)
10 September 2009	Full accounts made up to 30 November 2008 (7 pages)
12 May 2009	Secretary's change of particulars / kim davies / 12/05/2009 (1 page)
12 May 2009	Secretary's change of particulars / kim davies / 12/05/2009 (1 page)
12 May 2009	Return made up to 22/03/09; full list of members (4 pages)
12 May 2009	Return made up to 22/03/09; full list of members (4 pages)
8 September 2008	Full accounts made up to 30 November 2007 (7 pages)
8 September 2008	Full accounts made up to 30 November 2007 (7 pages)
21 April 2008	Return made up to 22/03/08; full list of members (4 pages)
21 April 2008	Return made up to 22/03/08; full list of members (4 pages)
21 April 2008	Secretary's change of particulars / kim davies / 21/04/2008 (1 page)
21 April 2008	Secretary's change of particulars / kim davies / 21/04/2008 (1 page)
10 September 2007	Full accounts made up to 30 November 2006 (7 pages)
10 September 2007	Full accounts made up to 30 November 2006 (7 pages)
18 April 2007	Return made up to 22/03/07; full list of members (7 pages)
18 April 2007	Return made up to 22/03/07; full list of members (7 pages)
15 June 2006	Full accounts made up to 30 November 2005 (6 pages)
15 June 2006	Full accounts made up to 30 November 2005 (6 pages)
31 March 2006	Return made up to 22/03/06; full list of members (7 pages)
31 March 2006	Return made up to 22/03/06; full list of members (7 pages)
21 September 2005	Full accounts made up to 30 November 2004 (6 pages)
21 September 2005	Full accounts made up to 30 November 2004 (6 pages)
30 March 2005	Return made up to 22/03/05; full list of members (7 pages)
30 March 2005	Return made up to 22/03/05; full list of members (7 pages)
7 September 2004	Full accounts made up to 30 November 2003 (6 pages)
7 September 2004	Full accounts made up to 30 November 2003 (6 pages)
7 April 2004	Return made up to 22/03/04; full list of members (7 pages)
7 April 2004	Return made up to 22/03/04; full list of members (7 pages)
20 September 2003	Full accounts made up to 30 November 2002 (6 pages)
20 September 2003	Full accounts made up to 30 November 2002 (6 pages)
28 March 2003	Return made up to 22/03/03; full list of members (7 pages)
28 March 2003	Return made up to 22/03/03; full list of members (7 pages)
25 September 2002	Full accounts made up to 30 November 2001 (5 pages)
25 September 2002	Full accounts made up to 30 November 2001 (5 pages)
11 April 2002	Return made up to 22/03/02; full list of members (6 pages)
11 April 2002	Return made up to 22/03/02; full list of members (6 pages)
13 September 2001	Full accounts made up to 30 November 2000 (5 pages)
13 September 2001	Full accounts made up to 30 November 2000 (5 pages)
4 April 2001	Return made up to 22/03/01; full list of members (6 pages)
4 April 2001	Return made up to 22/03/01; full list of members (6 pages)
30 June 2000	Full accounts made up to 30 November 1999 (5 pages)
30 June 2000	Full accounts made up to 30 November 1999 (5 pages)
31 March 2000	Return 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)
31 March 2000	Return 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 1999	Full accounts made up to 30 November 1998 (5 pages)
22 June 1999	Full accounts made up to 30 November 1998 (5 pages)
26 March 1999	Return made up to 22/03/99; no change of members (4 pages)
26 March 1999	Return made up to 22/03/99; no change of members (4 pages)
16 March 1999	Secretary resigned (1 page)
16 March 1999	Secretary resigned (1 page)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	New secretary appointed (2 pages)
17 September 1998	New secretary appointed (2 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	Secretary resigned (1 page)
17 September 1998	New secretary appointed (2 pages)
7 May 1998	Full accounts made up to 30 November 1997 (5 pages)
7 May 1998	Return made up to 22/03/98; no change of members (4 pages)
7 May 1998	Return made up to 22/03/98; no change of members (4 pages)
7 May 1998	Full accounts made up to 30 November 1997 (5 pages)
29 January 1998	Registered office changed on 29/01/98 from: 170 new bond street london W1Y 9PB (1 page)
29 January 1998	Registered office changed on 29/01/98 from: 170 new bond street london W1Y 9PB (1 page)
25 June 1997	Registered office changed on 25/06/97 from: 56/57 beauchamp place london SW3 1NY (1 page)
25 June 1997	Full accounts made up to 30 November 1996 (5 pages)
25 June 1997	Full accounts made up to 30 November 1996 (5 pages)
25 June 1997	Registered office changed on 25/06/97 from: 56/57 beauchamp place london SW3 1NY (1 page)
4 May 1997	Return made up to 22/03/97; full list of members (6 pages)
4 May 1997	Return made up to 22/03/97; full list of members (6 pages)
16 May 1996	Return made up to 22/03/96; no change of members (4 pages)
16 May 1996	Return made up to 22/03/96; no change of members (4 pages)
1 March 1996	Full accounts made up to 30 November 1995 (5 pages)
1 March 1996	Full accounts made up to 30 November 1995 (5 pages)
31 August 1995	Full accounts made up to 30 November 1994 (5 pages)
31 August 1995	Full accounts made up to 30 November 1994 (5 pages)
14 March 1995	Return made up to 22/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 March 1995	Return made up to 22/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)

Caroline Charles Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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