Menna Overview
Here’s a quick overview of CAROLINE GARDNER PUBLISHING LIMITED 👀 — a London based business that started in 1997.
CAROLINE GARDNER PUBLISHING LIMITED
- Company statusactive
- Company No03401477
- Age29 years Incorporated 10 July 1997
- Officers2
Address
253-255 Putney Bridge Road, London, SW15 2PU, England
CAROLINE GARDNER PUBLISHING LIMITED is an active company incorporated on 10 July 1997 and based in London, England. The company was registered 29 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)
46900 Non-specialised wholesale trade, 47190 Other retail sale in non-specialised stores
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 04 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 17 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Resolution
2 Years Ago on 10 Jun 2024
Memorandum Articles
2 Years Ago on 10 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 22 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 26 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 25 May 2022
Change Person Director Company With Change Date
4 Years Ago on 25 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 29 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 05 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Feb 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 23 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 20 May 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARDNER, Angus Tom Dales | director | Sep 1961 | 29 Oct 2021 |
| GARDNER-SCHENK, Caroline Mary | director | Jul 1963 | 06 Aug 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caroline Gardner Holdings Limited | 07 Jun 2023 | |
| Mrs Caroline Mary Gardner | Jul 1963 | 01 Jun 2016 |
| Mr Angus Tom Dales Gardner | Sep 1961 | 01 Jun 2016 |
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Menna Overview
Here’s a quick overview of CAROLINE GARDNER PUBLISHING LIMITED 👀 — a London based business that started in 1997.