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CAROLINE INVESTMENTS LTD - 'Fairlands' Waterhouse Lane, Kingswood, Tadworth, Surrey, United Kingdom
Company Information
- Company registration number
- 03725443
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 'Fairlands' Waterhouse Lane
- Kingswood
- Tadworth
- Surrey
- KT20 6HU 'Fairlands' Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU UK
Management
- Managing Directors
- RALPH, Matthew James
- Company secretaries
- HALL, Samantha Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-03
- Age Of Company 1999-03-03 25 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2012-01-31
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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CAROLINE INVESTMENTS LTD Company Description
- CAROLINE INVESTMENTS LTD is a ltd registered in United Kingdom with the Company reg no 03725443. Its current trading status is "live". It was registered 1999-03-03. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-01-31.It can be contacted at 'fairlands' Waterhouse Lane .
Get CAROLINE INVESTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caroline Investments Ltd - 'Fairlands' Waterhouse Lane, Kingswood, Tadworth, Surrey, United Kingdom
- 1999-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-10-27) - DS01
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mortgage-satisfy-charge-full (2023-05-17) - MR04
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mortgage-satisfy-charge-full (2023-03-16) - MR04
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mortgage-satisfy-charge-full (2023-03-11) - MR04
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confirmation-statement-with-no-updates (2023-02-28) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-02-28) - AA
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dissolution-voluntary-strike-off-suspended (2023-12-08) - SOAS(A)
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gazette-notice-voluntary (2023-11-07) - GAZ1(A)
keyboard_arrow_right 2022
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change-person-secretary-company-with-change-date (2022-04-07) - CH03
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confirmation-statement-with-no-updates (2022-04-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-03-23) - AA
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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termination-secretary-company-with-name-termination-date (2021-03-23) - TM02
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change-to-a-person-with-significant-control (2021-04-12) - PSC04
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accounts-with-accounts-type-micro-entity (2021-06-04) - AA
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cessation-of-a-person-with-significant-control (2021-04-13) - PSC07
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notification-of-a-person-with-significant-control (2021-04-13) - PSC01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-18) - MR01
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accounts-with-accounts-type-unaudited-abridged (2020-02-27) - AA
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confirmation-statement-with-no-updates (2020-03-13) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-11) - TM01
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accounts-with-accounts-type-unaudited-abridged (2019-02-28) - AA
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confirmation-statement-with-no-updates (2019-02-13) - CS01
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-07-31) - GAZ1
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
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termination-director-company-with-name-termination-date (2018-08-14) - TM01
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gazette-filings-brought-up-to-date (2018-08-14) - DISS40
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accounts-with-accounts-type-micro-entity (2018-08-13) - AA
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confirmation-statement-with-no-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-18) - MR01
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confirmation-statement-with-updates (2017-05-26) - CS01
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appoint-person-director-company-with-name-date (2017-05-23) - AP01
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change-person-secretary-company-with-change-date (2017-05-23) - CH03
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accounts-with-accounts-type-total-exemption-small (2017-07-03) - AA
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change-person-director-company-with-change-date (2017-03-09) - CH01
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confirmation-statement-with-updates (2017-03-09) - CS01
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mortgage-satisfy-charge-full (2017-08-19) - MR04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-28) - AA
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accounts-with-accounts-type-total-exemption-small (2016-05-08) - AA
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-02-09) - CH03
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change-person-director-company-with-change-date (2015-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-09) - MR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-04-09) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-04) - AA
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mortgage-satisfy-charge-full (2014-04-23) - MR04
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-08-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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mortgage-create-with-deed-with-charge-number (2013-11-21) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-04-02) - AA
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mortgage-satisfy-charge-full (2013-11-27) - MR04
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mortgage-create-with-deed-with-charge-number (2013-11-22) - MR01
keyboard_arrow_right 2012
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legacy (2012-02-08) - MG02
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gazette-notice-compulsary (2012-05-29) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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gazette-filings-brought-up-to-date (2012-06-09) - DISS40
keyboard_arrow_right 2011
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legacy (2011-06-13) - MG02
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termination-director-company-with-name (2011-06-14) - TM01
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legacy (2011-02-26) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-07) - AA
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appoint-person-secretary-company-with-name (2011-03-02) - AP03
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-21) - AP01
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gazette-filings-brought-up-to-date (2010-08-04) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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change-person-director-company-with-change-date (2010-08-03) - CH01
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gazette-notice-compulsary (2010-08-03) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2010-03-11) - AA
keyboard_arrow_right 2009
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legacy (2009-05-15) - 363a
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legacy (2009-06-05) - 395
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accounts-with-accounts-type-total-exemption-small (2009-03-17) - AA
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legacy (2009-02-26) - 363a
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legacy (2009-03-06) - 363a
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legacy (2009-06-22) - 403a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-01) - AA
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legacy (2008-07-17) - 287
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legacy (2008-03-28) - 288a
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legacy (2008-03-27) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288b
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legacy (2006-01-26) - 288a
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legacy (2006-01-26) - 395
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legacy (2006-01-28) - 395
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legacy (2006-02-11) - 395
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legacy (2006-10-06) - 395
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legacy (2006-04-12) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-09-07) - AA
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accounts-with-accounts-type-total-exemption-full (2006-02-23) - AA
keyboard_arrow_right 2005
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legacy (2005-05-25) - 288b
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legacy (2005-08-02) - 363a
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legacy (2005-04-09) - 395
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legacy (2005-12-21) - 395
keyboard_arrow_right 2004
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legacy (2004-10-28) - 395
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legacy (2004-10-19) - 395
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legacy (2004-09-14) - 395
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accounts-with-accounts-type-total-exemption-full (2004-05-11) - AA
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legacy (2004-03-08) - 363s
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legacy (2004-01-10) - 395
keyboard_arrow_right 2003
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legacy (2003-08-16) - 395
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legacy (2003-05-16) - 395
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accounts-with-accounts-type-total-exemption-full (2003-05-22) - AA
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legacy (2003-06-05) - 363s
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legacy (2003-06-20) - 395
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legacy (2003-09-02) - 395
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legacy (2003-08-19) - 395
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legacy (2003-10-21) - 395
keyboard_arrow_right 2002
-
legacy (2002-08-20) - 363s
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legacy (2002-07-19) - 395
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legacy (2002-08-21) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-08-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-23) - 395
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legacy (2001-03-05) - 363s
-
legacy (2001-03-05) - 288a
-
legacy (2001-04-20) - 395
-
legacy (2001-05-03) - 395
-
legacy (2001-11-03) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-19) - AA
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legacy (2000-11-30) - 395
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legacy (2000-06-13) - 395
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legacy (2000-05-24) - 395
-
legacy (2000-05-19) - 363s
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legacy (2000-03-04) - 395
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legacy (2000-01-06) - 395
keyboard_arrow_right 1999
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legacy (1999-06-10) - 395
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legacy (1999-04-01) - 88(2)R
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incorporation-company (1999-03-03) - NEWINC
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legacy (1999-03-12) - 288b
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legacy (1999-04-01) - 288a
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legacy (1999-06-15) - 395
-
legacy (1999-07-20) - 395
-
legacy (1999-09-08) - 395
-
legacy (1999-09-17) - 395
-
legacy (1999-09-29) - 395
-
legacy (1999-12-02) - 395
-
legacy (1999-04-01) - 287
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legacy (1999-06-22) - 395
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legacy (1999-04-01) - 225