| Company Name | Caroline Holmes Limited |
|---|---|
| Director | Caroline Holmes |
| Company Status | Active |
| Company Number | 02455076 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1989(34 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Caroline Holmes |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1991(2 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | Flat 2 9 Embankment Gardens London SW3 4LJ |
| Secretary Name | Debbie Holley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1991(2 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 80 Heddon Court Avenue Cockfosters Barnet Hertfordshire EN4 9NG |
Contact
| Telephone | 020 74047375 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 2 Bedford Mews East Finchley London N2 9DF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 800 at £1 | Caroline Holmes 80.00% Ordinary |
|---|---|
| 50 at £1 | Deborah Holley 5.00% Ordinary |
| 50 at £1 | Nicholas Wood 5.00% Ordinary |
| 100 at £1 | Maurice Cocker 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£148,433 |
| Current Liabilities | £173,433 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 2 weeks from now) |
Filing History
| 10 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
|---|---|
| 1 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 20 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 2 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 17 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 June 2018 | Registered office address changed from C/O Don Fisher Accountant Office 311 Winston House 2 Dollis Park Finchley London N3 1HF to C/O Don Fisher & Co Ltd Suite 3.2 Central House, 1 Ballards Lane London N3 1LQ on 11 June 2018 (1 page) |
| 2 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 20 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 19 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 March 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Registered office address changed from C/O C/O Don Fisher Accountant Office 309 Winston House 2 Dollis Park Finchley London N3 1HF United Kingdom on 10 January 2013 (1 page) |
| 10 January 2013 | Registered office address changed from C/O C/O Don Fisher Accountant Office 309 Winston House 2 Dollis Park Finchley London N3 1HF United Kingdom on 10 January 2013 (1 page) |
| 8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 February 2011 | Director's details changed for Caroline Holmes on 31 January 2011 (2 pages) |
| 7 February 2011 | Director's details changed for Caroline Holmes on 31 January 2011 (2 pages) |
| 7 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 May 2010 | Registered office address changed from C/O Don Fisher Accountant 101 High Road East Finchley London N2 8AG on 21 May 2010 (1 page) |
| 21 May 2010 | Registered office address changed from C/O Don Fisher Accountant 101 High Road East Finchley London N2 8AG on 21 May 2010 (1 page) |
| 19 March 2010 | Director's details changed for Caroline Holmes on 19 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Caroline Holmes on 19 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 March 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 9 March 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 9 March 2009 | Return made up to 22/12/07; full list of members (4 pages) |
| 9 March 2009 | Return made up to 22/12/07; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 November 2007 | Return made up to 22/12/06; full list of members (3 pages) |
| 14 November 2007 | Return made up to 22/12/06; full list of members (3 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 May 2006 | Registered office changed on 10/05/06 from: 176 walton street london SW3 2JL (2 pages) |
| 10 May 2006 | Registered office changed on 10/05/06 from: 176 walton street london SW3 2JL (2 pages) |
| 15 February 2006 | Return made up to 22/12/05; full list of members (3 pages) |
| 15 February 2006 | Return made up to 22/12/05; full list of members (3 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 27 January 2005 | Return made up to 22/12/04; full list of members
|
| 27 January 2005 | Return made up to 22/12/04; full list of members
|
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 2 February 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 2 February 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 14 April 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 14 April 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 21 December 2001 | Return made up to 22/12/01; full list of members (7 pages) |
| 21 December 2001 | Return made up to 22/12/01; full list of members (7 pages) |
| 19 October 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 19 October 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 23 January 2001 | Return made up to 22/12/00; full list of members (7 pages) |
| 23 January 2001 | Return made up to 22/12/00; full list of members (7 pages) |
| 4 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 4 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 20 January 2000 | Return made up to 22/12/99; full list of members (7 pages) |
| 20 January 2000 | Return made up to 22/12/99; full list of members (7 pages) |
| 18 January 2000 | Registered office changed on 18/01/00 from: little hamdown farm picts hill langport somerset TA10 9EX (1 page) |
| 18 January 2000 | Registered office changed on 18/01/00 from: little hamdown farm picts hill langport somerset TA10 9EX (1 page) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 4 January 1999 | Director's particulars changed (1 page) |
| 4 January 1999 | Director's particulars changed (1 page) |
| 11 December 1998 | Return made up to 22/12/98; full list of members (5 pages) |
| 11 December 1998 | Return made up to 22/12/98; full list of members (5 pages) |
| 2 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 2 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 29 January 1998 | Return made up to 22/12/97; no change of members (4 pages) |
| 29 January 1998 | Return made up to 22/12/97; no change of members (4 pages) |
| 11 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 11 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 5 March 1997 | Return made up to 22/12/96; full list of members (6 pages) |
| 5 March 1997 | Return made up to 22/12/96; full list of members (6 pages) |
| 10 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 10 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 15 January 1996 | Return made up to 22/12/95; no change of members (4 pages) |
| 15 January 1996 | Return made up to 22/12/95; no change of members (4 pages) |
| 10 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 10 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 3 January 1992 | Ad 16/07/91--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 3 January 1992 | Ad 16/07/91--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 22 December 1989 | Incorporation (13 pages) |
| 22 December 1989 | Incorporation (13 pages) |