Menna Overview
Here’s a quick overview of CAROLINE BANKS & ASSOCIATES LIMITED 👀 — a London based business that started in 1994.
CAROLINE BANKS & ASSOCIATES LIMITED
- Company statusactive
- Company No02932776
- Age32 years 2 months Incorporated 25 May 1994
- Officers2
Address
36 Seymour Street, London, W1H 7JF
CAROLINE BANKS & ASSOCIATES LIMITED is an active company incorporated on 25 May 1994 and based in London. The company was registered 32 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)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 22 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 12 Oct 2018
Capital Return Purchase Own Shares
8 Years Ago on 26 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 13 Jun 2018
Capital Cancellation Shares
8 Years Ago on 08 Jun 2018
Change To A Person With Significant Control
8 Years Ago on 04 Jun 2018
Change To A Person With Significant Control
8 Years Ago on 31 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 09 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 08 Jan 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 08 Jan 2018
Cessation Of A Person With Significant Control
8 Years Ago on 08 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 11 Oct 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANKS, Caroline Anne | director | Dec 1951 | 01 Jun 1994 |
| WARNER, Alison Elizabeth | director | Apr 1958 | 05 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Beddoes Rogers | Jul 1942 | 01 Aug 2016 |
| Ms Caroline Anne Banks | Dec 1951 | 01 Aug 2016 |
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Here’s a quick overview of CAROLINE BANKS & ASSOCIATES LIMITED 👀 — a London based business that started in 1994.