CAROLINE INVESTMENTS LTD - TADWORTH
Company Profile | Company Filings |
Overview
CAROLINE INVESTMENTS LTD is a Private Limited Company from TADWORTH and has the status: Active - Proposal to Strike off.
CAROLINE INVESTMENTS LTD was incorporated 25 years ago on 03/03/1999 and has the registered number: 03725443. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
CAROLINE INVESTMENTS LTD was incorporated 25 years ago on 03/03/1999 and has the registered number: 03725443. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
CAROLINE INVESTMENTS LTD - TADWORTH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
'FAIRLANDS' WATERHOUSE LANE
TADWORTH
SURREY
KT20 6HU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW RALPH | Apr 1978 | British | Director | 2017-05-23 | CURRENT |
MISS SAMANTHA HALL | Secretary | 2011-02-01 | CURRENT | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-03-03 UNTIL 1999-03-03 | RESIGNED | ||
MR. MATHEW JAMES RALPH | Apr 1978 | British | Director | 2010-12-15 UNTIL 2011-06-10 | RESIGNED |
CAROLINE RALPH | Aug 1976 | British | Director | 1999-03-18 UNTIL 2018-08-08 | RESIGNED |
CAROLINE RALPH | Aug 1976 | British | Director | 2018-09-04 UNTIL 2019-09-10 | RESIGNED |
CAROLINE MULLER CARPENTER | British | Director | 2000-04-01 UNTIL 2006-01-13 | RESIGNED | |
MR ALEC JOHN HODGSON | British | Director | 2002-08-14 UNTIL 2005-05-16 | RESIGNED | |
MATTHEW RALPH | British | Secretary | 2008-03-25 UNTIL 2019-09-10 | RESIGNED | |
CAROLINE MULLER CARPENTER | British | Secretary | 2000-04-01 UNTIL 2006-01-13 | RESIGNED | |
LUCY FROST | British | Secretary | 2006-01-15 UNTIL 2008-03-25 | RESIGNED | |
KATHYANNE BENDER | Jul 1979 | British | Secretary | 1999-03-18 UNTIL 2001-06-09 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-03-03 UNTIL 1999-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Caroline Ralph | 2021-02-01 | 8/1976 | Tadworth Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Ms Caroline Ralph | 2017-02-01 - 2021-02-01 | 4/1978 | Tadworth Surrey | Ownership of shares 75 to 100 percent |
Ms Caroline Ralph | 2016-04-06 - 2017-02-01 | 8/1976 | Tadworth Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAROLINE INVESTMENTS LTD | 2023-03-01 | 31-05-2022 | £508 Cash £318,948 equity |
Micro-entity Accounts - CAROLINE INVESTMENTS LTD | 2021-06-05 | 31-05-2021 | £319,787 equity |
Micro-entity Accounts - CAROLINE INVESTMENTS LTD | 2021-03-24 | 31-05-2020 | £340,384 equity |
CAROLINE INVESTMENTS LTD | 2020-02-28 | 31-05-2019 | £746 Cash £429,596 equity |
CAROLINE INVESTMENTS LTD | 2019-03-01 | 31-05-2018 | £669 Cash £424,053 equity |
Micro-entity Accounts - CAROLINE INVESTMENTS LTD | 2018-08-14 | 31-05-2017 | £402,303 equity |
Abbreviated Company Accounts - CAROLINE INVESTMENTS LTD | 2017-07-04 | 31-05-2016 | £4,180 Cash £427,170 equity |