Menna Overview
Here’s a quick overview of CAROLINE CHARLES LIMITED 👀 — a London based business that started in 1986.
CAROLINE CHARLES LIMITED
- Company statusactive
- Company No01990175
- Age40 years 5 months Incorporated 17 February 1986
- Officers2
Address
27 Beauchamp Place, London, SW3 1NJ, England
CAROLINE CHARLES LIMITED is an active company incorporated on 17 February 1986 and based in London, England. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Mar 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Mar 2019
Accounts With Accounts Type Dormant
8 Years Ago on 17 May 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Apr 2018
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 03 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 27 Mar 2017
Termination Director Company With Name Termination Date
9 Years Ago on 24 Mar 2017
Accounts With Accounts Type Dormant
10 Years Ago on 26 May 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Apr 2016
Accounts With Accounts Type Dormant
11 Years Ago on 01 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 13 Apr 2015
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 06 Jun 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Kim | secretary | 24 Feb 1999 | |
| VALENTINE, Caroline Mary | director | May 1942 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Caroline Mary Valentine | May 1942 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
VALENTINE, Caroline Mary, FREW, Caroline Jayne Louise, PARSONS, Robert Edmund, VALENTINE, Malcolm Douglas Harben are mutual persons.
COMPANY SECRETARIES LIMITED is a mutual person.
COMPANY SECRETARIES LIMITED is a mutual person.
COMPANY SECRETARIES LIMITED is a mutual person.
COMPANY SECRETARIES LIMITED is a mutual person.
COMPANY SECRETARIES LIMITED is a mutual person.
COMPANY SECRETARIES LIMITED is a mutual person.
COMPANY SECRETARIES LIMITED is a mutual person.
COMPANY SECRETARIES LIMITED is a mutual person.
COMPANY SECRETARIES LIMITED is a mutual person.
COMPANY SECRETARIES LIMITED is a mutual person.
COMPANY SECRETARIES LIMITED is a mutual person.
COMPANY SECRETARIES LIMITED is a mutual person.
COMPANY SECRETARIES LIMITED is a mutual person.
COMPANY SECRETARIES LIMITED is a mutual person.
COMPANY SECRETARIES LIMITED is a mutual person.
COMPANY SECRETARIES LIMITED is a mutual person.
COMPANY SECRETARIES LIMITED is a mutual person.
COMPANY SECRETARIES LIMITED is a mutual person.
COMPANY SECRETARIES LIMITED is a mutual person.
COMPANY SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of CAROLINE CHARLES LIMITED 👀 — a London based business that started in 1986.