CAROLINE LOUISE FARMS LIMITED - LONDON


Company Profile Company Filings

Overview

CAROLINE LOUISE FARMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAROLINE LOUISE FARMS LIMITED was incorporated 15 years ago on 06/08/2008 and has the registered number: 06666271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CAROLINE LOUISE FARMS LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

91 CHARLOTTE STREET
LONDON
W1T 4PX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY ALLAN CORRIGAN Oct 1961 British Director 2019-08-28 CURRENT
MR MICHAEL ROSS BOLTON Jul 1977 British Director 2019-08-28 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Secretary 2008-08-06 UNTIL 2008-08-06 RESIGNED
MR ROBERT ADRIAN OLIVER Feb 1954 British Director 2008-09-22 UNTIL 2019-08-28 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Director 2008-08-06 UNTIL 2008-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E3 Wind Limited 2019-08-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Robert Adrian Oliver 2016-07-01 - 2019-08-28 2/1954 Leamington Spa   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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OLIVER FAMILY ESTATES LIMITED WARWICKSHIRE Active MICRO ENTITY 68100 - Buying and selling of own real estate
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ELTON SHEEPWALK LIMITED NORTHAMPTON Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Caroline Louise Farms Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-09 31-03-2023 £480 Cash £5,400 equity
Caroline Louise Farms Limited - Accounts to registrar (filleted) - small 18.2 2022-10-13 31-03-2022 £27,800 Cash £400,402 equity
Caroline Louise Farms Limited - Accounts to registrar (filleted) - small 18.2 2021-12-08 31-03-2021 £997 Cash £494,708 equity
Caroline Louise Farms Limited - Accounts to registrar (filleted) - small 18.2 2020-10-13 31-03-2020 £82 Cash £535,432 equity
CAROLINE_LOUISE_FARMS_LIM - Accounts 2019-04-16 31-12-2018 £631,029 equity
CAROLINE_LOUISE_FARMS_LIM - Accounts 2018-09-25 31-12-2017 £577,382 equity
CAROLINE_LOUISE_FARMS_LIM - Accounts 2017-10-03 31-12-2016 £690,166 equity
CAROLINE_LOUISE_FARMS_LIM - Accounts 2016-04-30 31-12-2015 £26,835 Cash £598,636 equity
CAROLINE_LOUISE_FARMS_LIM - Accounts 2015-06-26 31-12-2014 £571,266 Cash £708,890 equity
CAROLINE_LOUISE_FARMS_LIM - Accounts 2014-09-20 31-12-2013 £27,499 Cash £1,067,846 equity

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