Caro Communications Limited

Company Name	Caro Communications Limited
Director	Carolyn Larkin
Company Status	Active
Company Number	04611541
Category	Private Limited Company
Incorporation Date	6 December 2002(21 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Ms Carolyn Larkin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 December 2002(same day as company formation)
Role	PR Consultant
Country of Residence	England
Correspondence Address	300 St John Street London EC1V 4PA

Director Name	Ms Julienne Webster
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(2 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 March 2009)
Role	PR Consultant
Country of Residence	England
Correspondence Address	54 St Margarets Road London NW10 5PX

Secretary Name	Miss Lorraine Mears
Nationality	British
Status	Resigned
Appointed	05 May 2005(2 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Southbank Thames Ditton Surrey KT7 0UD

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW

Secretary Name	Winning Registrars Limited (Corporation)
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Correspondence Address	104 Southover London N12 7HD

Contact

Website	carocommunications.com
Telephone	020 77139388
Telephone region	London

Location

Registered Address	300 St John Street London EC1V 4PA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

63k at £1	Carolyn Larkin 98.44% Redeemable
1000 at £1	Carolyn Larkin 1.56% Ordinary

Financials

Year	2014
Net Worth	£72,139
Cash	£19,927
Current Liabilities	£224,736

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

25 June 2014	Delivered on: 26 June 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

10 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
12 December 2019	Confirmation statement made on 6 December 2019 with updates (4 pages)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
21 June 2019	Registered office address changed from 13-19 Vine Hill London EC1R 5DW to 300 st John Street London EC1V 4PA on 21 June 2019 (1 page)
6 December 2018	Confirmation statement made on 6 December 2018 with updates (4 pages)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 January 2018	Confirmation statement made on 6 December 2017 with updates (5 pages)
11 January 2018	Amended total exemption full accounts made up to 31 March 2017 (7 pages)
11 December 2017	Change of details for Ms Carolyn Larkin as a person with significant control on 27 November 2017 (2 pages)
11 December 2017	Director's details changed for Ms Carolyn Larkin on 27 November 2017 (2 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 64,002 (4 pages)
8 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 64,002 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 64,002 (4 pages)
19 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 64,002 (4 pages)
19 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 64,002 (4 pages)
8 December 2014	Termination of appointment of Lorraine Mears as a secretary on 1 April 2014 (1 page)
8 December 2014	Termination of appointment of Lorraine Mears as a secretary on 1 April 2014 (1 page)
8 December 2014	Termination of appointment of Lorraine Mears as a secretary on 1 April 2014 (1 page)
26 June 2014	Registration of charge 046115410001 (8 pages)
26 June 2014	Registration of charge 046115410001 (8 pages)
5 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 64,002 (5 pages)
5 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 64,002 (5 pages)
5 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 64,002 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 August 2011	Registered office address changed from 19-20 Great Sutton Street London EC1V 0DR on 18 August 2011 (1 page)
18 August 2011	Registered office address changed from 19-20 Great Sutton Street London EC1V 0DR on 18 August 2011 (1 page)
6 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
25 November 2010	Capitals not rolled up (2 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 November 2010	Capitals not rolled up (2 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
2 March 2009	Appointment terminated director julienne webster (1 page)
2 March 2009	Appointment terminated director julienne webster (1 page)
5 February 2009	Return made up to 06/12/08; full list of members (4 pages)
5 February 2009	Return made up to 06/12/08; full list of members (4 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 December 2007	Return made up to 06/12/07; full list of members (2 pages)
6 December 2007	Return made up to 06/12/07; full list of members (2 pages)
5 December 2007	Registered office changed on 05/12/07 from: lubbuck fine russell redford house city forum 250 city road london EC1V 2QQ (1 page)
5 December 2007	Registered office changed on 05/12/07 from: lubbuck fine russell redford house city forum 250 city road london EC1V 2QQ (1 page)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 January 2007	Return made up to 06/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2007	Return made up to 06/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
18 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
23 December 2005	Director's particulars changed (1 page)
23 December 2005	Return made up to 06/12/05; full list of members (7 pages)
23 December 2005	Director's particulars changed (1 page)
23 December 2005	Return made up to 06/12/05; full list of members (7 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
27 May 2005	New secretary appointed (2 pages)
27 May 2005	Registered office changed on 27/05/05 from: 104 southover london N12 7HD (1 page)
27 May 2005	New secretary appointed (2 pages)
27 May 2005	Registered office changed on 27/05/05 from: 104 southover london N12 7HD (1 page)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Secretary resigned (1 page)
30 November 2004	Return made up to 06/12/04; full list of members (6 pages)
30 November 2004	Return made up to 06/12/04; full list of members (6 pages)
24 June 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
24 June 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
7 January 2004	Return made up to 06/12/03; full list of members (6 pages)
7 January 2004	Return made up to 06/12/03; full list of members (6 pages)
8 March 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
8 March 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
10 February 2003	New secretary appointed (2 pages)
10 February 2003	New secretary appointed (2 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
30 January 2003	Registered office changed on 30/01/03 from: 104 southover woodside park london N12 7HD (2 pages)
30 January 2003	Registered office changed on 30/01/03 from: 104 southover woodside park london N12 7HD (2 pages)
16 December 2002	Director resigned (2 pages)
16 December 2002	Secretary resigned (2 pages)
16 December 2002	Director resigned (2 pages)
16 December 2002	Registered office changed on 16/12/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
16 December 2002	Registered office changed on 16/12/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
16 December 2002	Secretary resigned (2 pages)
6 December 2002	Incorporation (14 pages)
6 December 2002	Incorporation (14 pages)

Caro Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London