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 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
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 |