| Company Name | Caroline Mickler Limited |
|---|---|
| Director | Caroline Mickler |
| Company Status | Active |
| Company Number | 04630092 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2003(21 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Caroline Mickler |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2003(same day as company formation) |
| Role | Agent For Licensing Of Brands |
| Country of Residence | England |
| Correspondence Address | 11 Ellison Road London SW13 0AD |
| Secretary Name | Mr Ashley Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Ellison Road Barnes London SW13 0AD |
| Secretary Name | Arthur Ian Mickler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2008(5 years, 7 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 18 November 2008) |
| Role | Company Director |
| Correspondence Address | 73 Exeter House London SW15 3TQ |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Website | carolinemickler.co.uk |
|---|---|
| Telephone | 020 83922439 |
| Telephone region | London |
Location
| Registered Address | 11 Ellison Road London SW13 0AD |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Caroline Mickler 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £264,211 |
| Cash | £277,635 |
| Current Liabilities | £111,720 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 3 weeks from now) |
Filing History
| 16 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 6 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 4 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 9 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 9 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 7 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 20 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-23
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| 23 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-23
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 March 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Caroline Mickler on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Caroline Mickler on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Caroline Mickler on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 13 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 24 November 2008 | Appointment terminated secretary arthur mickler (1 page) |
| 24 November 2008 | Appointment terminated secretary arthur mickler (1 page) |
| 2 September 2008 | Appointment terminated secretary ashley ward (1 page) |
| 2 September 2008 | Appointment terminated secretary ashley ward (1 page) |
| 2 September 2008 | Secretary appointed arthur ian mickler (1 page) |
| 2 September 2008 | Secretary appointed arthur ian mickler (1 page) |
| 24 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 14 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 January 2007 | Registered office changed on 12/01/07 from: 13 princeton court 53-55 felsham road london SW15 1AZ (1 page) |
| 12 January 2007 | Registered office changed on 12/01/07 from: 13 princeton court 53-55 felsham road london SW15 1AZ (1 page) |
| 12 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 12 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 January 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 13 January 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 16 September 2005 | Registered office changed on 16/09/05 from: 21-22 winthorpe road london SW15 2LW (1 page) |
| 16 September 2005 | Registered office changed on 16/09/05 from: 21-22 winthorpe road london SW15 2LW (1 page) |
| 20 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 11 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 11 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 January 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 21 January 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 28 January 2003 | Ad 18/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 January 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 28 January 2003 | Ad 18/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 January 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 16 January 2003 | Secretary resigned (1 page) |
| 16 January 2003 | Secretary resigned (1 page) |
| 7 January 2003 | Incorporation (19 pages) |
| 7 January 2003 | Incorporation (19 pages) |