Company NameCharli Caisley Ltd.
DirectorCharlotte Francesca Caisley
Company StatusActive
Company Number07054225
CategoryPrivate Limited Company
Incorporation Date22 October 2009(14 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMiss Charlotte Francesca Caisley
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityEnglish
StatusCurrent
Appointed22 October 2009(same day as company formation)
RoleMakeup Artist
Country of ResidenceEngland
Correspondence Address53 Sunbury Lane
Walton-On-Thames
KT12 2HX

Location

Registered Address53 Sunbury Lane
Walton-On-Thames
KT12 2HX
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton North
Built Up AreaGreater London

Shareholders

100 at £1Charli Caisley
100.00%
Ordinary

Financials

Year2014
Net Worth£477
Cash£1,533
Current Liabilities£4,146

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return12 November 2023 (5 months, 3 weeks ago)
Next Return Due26 November 2024 (6 months, 3 weeks from now)

Filing History

3 January 2024Confirmation statement made on 12 November 2023 with no updates (3 pages)
30 July 2023Micro company accounts made up to 31 October 2022 (5 pages)
4 January 2023Confirmation statement made on 12 November 2022 with no updates (3 pages)
31 July 2022Micro company accounts made up to 31 October 2021 (5 pages)
28 July 2022Change of details for Ms Charlotte Caisley as a person with significant control on 28 July 2022 (2 pages)
28 July 2022Director's details changed for Miss Charli Caisley on 28 July 2022 (2 pages)
27 December 2021Confirmation statement made on 12 November 2021 with no updates (3 pages)
31 July 2021Micro company accounts made up to 31 October 2020 (5 pages)
12 November 2020Confirmation statement made on 12 November 2020 with no updates (3 pages)
30 October 2020Micro company accounts made up to 31 October 2019 (5 pages)
11 November 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
30 July 2019Micro company accounts made up to 31 October 2018 (5 pages)
30 October 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
27 July 2018Micro company accounts made up to 31 October 2017 (5 pages)
1 November 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
18 July 2017Micro company accounts made up to 31 October 2016 (5 pages)
18 July 2017Micro company accounts made up to 31 October 2016 (5 pages)
30 October 2016Registered office address changed from 491 Kingston Road London SW20 8JP to 53 Sunbury Lane Walton-on-Thames KT12 2HX on 30 October 2016 (1 page)
30 October 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
30 October 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
30 October 2016Registered office address changed from 491 Kingston Road London SW20 8JP to 53 Sunbury Lane Walton-on-Thames KT12 2HX on 30 October 2016 (1 page)
23 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
23 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
11 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(3 pages)
11 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(3 pages)
17 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
17 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
31 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
(3 pages)
31 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
(3 pages)
18 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
18 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
13 November 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(3 pages)
13 November 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(3 pages)
30 October 2013Registered office address changed from No.3 Claudia Place Southfields London SW19 6ES on 30 October 2013 (1 page)
30 October 2013Registered office address changed from No.3 Claudia Place Southfields London SW19 6ES on 30 October 2013 (1 page)
27 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
27 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
5 November 2012Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
5 November 2012Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
19 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
19 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
20 December 2011Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
20 December 2011Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
19 December 2011Director's details changed for Miss Charli Caisley on 25 July 2011 (2 pages)
19 December 2011Director's details changed for Miss Charli Caisley on 25 July 2011 (2 pages)
22 August 2011Registered office address changed from 11 Upper Court Rd Epsom Surrey KT198RE KT198RE England on 22 August 2011 (2 pages)
22 August 2011Registered office address changed from 11 Upper Court Rd Epsom Surrey KT198RE KT198RE England on 22 August 2011 (2 pages)
20 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
20 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 November 2010Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
29 November 2010Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
22 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)