| Company Name | Carly Rogers Flowers Limited |
|---|---|
| Director | Carly Jada Rogers |
| Company Status | Active |
| Company Number | 05728022 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2006(18 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5122 | Wholesale of flowers and plants |
| SIC 46220 | Wholesale of flowers and plants |
Directors
| Director Name | Miss Carly Jada Rogers |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2006(same day as company formation) |
| Role | Florist |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Chevening Road London SE19 3TE |
| Secretary Name | Mr Vincent Bifulco |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Cumberland Park Acton London W3 6SX |
Contact
| Website | carlyrogersflowers.co.uk |
|---|---|
| Telephone | 07 692307693 |
| Telephone region | Mobile |
Location
| Registered Address | 39 Leigh Road Cobham Surrey KT11 2LF |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Miss Carly Jada Rogers 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,775 |
| Cash | £50,865 |
| Current Liabilities | £37,376 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 2 weeks from now) |
Filing History
| 26 July 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 26 March 2020 | Confirmation statement made on 2 March 2020 with updates (4 pages) |
| 2 July 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 16 April 2019 | Confirmation statement made on 2 March 2019 with updates (4 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 20 April 2018 | Confirmation statement made on 2 March 2018 with updates (4 pages) |
| 23 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 20 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 May 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
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| 10 May 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 May 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 27 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 27 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 27 March 2013 | Termination of appointment of Vincent Bifulco as a secretary (1 page) |
| 27 March 2013 | Termination of appointment of Vincent Bifulco as a secretary (1 page) |
| 20 February 2013 | Registered office address changed from 47 Cumberland Park Acton London W3 6SX on 20 February 2013 (2 pages) |
| 20 February 2013 | Registered office address changed from 47 Cumberland Park Acton London W3 6SX on 20 February 2013 (2 pages) |
| 9 October 2012 | Director's details changed for Carly Jada Rogers on 1 October 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Carly Jada Rogers on 1 October 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Carly Jada Rogers on 1 October 2012 (2 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 6 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 2 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 8 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Carly Jada Rogers on 1 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Carly Jada Rogers on 1 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Carly Jada Rogers on 1 February 2010 (2 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 15 December 2006 | Director's particulars changed (1 page) |
| 15 December 2006 | Director's particulars changed (1 page) |
| 8 March 2006 | Resolutions
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| 8 March 2006 | Resolutions
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| 2 March 2006 | Incorporation (10 pages) |
| 2 March 2006 | Incorporation (10 pages) |