CAROLINE PARTNERS LTD - BRISTOL


Company Profile Company Filings

Overview

CAROLINE PARTNERS LTD is a Private Limited Company from BRISTOL and has the status: Active.
CAROLINE PARTNERS LTD was incorporated 9 years ago on 05/06/2014 and has the registered number: 09072043. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CAROLINE PARTNERS LTD - BRISTOL

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1.1 PAINTWORKS
BRISTOL
BS4 3EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SAMANTHA ROWE Dec 1975 British Director 2018-01-30 CURRENT
MRS CLAIRE ELIZABETH MENZIES Nov 1959 British Director 2018-01-30 CURRENT
PHILIP GARETH ATHERTON Jul 1974 British Director 2014-06-05 CURRENT
MR MICHAEL JOHN WAUDBY Nov 1957 British Director 2014-06-05 UNTIL 2018-01-30 RESIGNED
MR ANDREW PAUL PURNELL Jul 1961 British Director 2014-06-05 UNTIL 2018-01-30 RESIGNED
MR CHARLIE EDWARD WIDDOWS Jun 1974 British Director 2014-06-05 UNTIL 2017-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Paul Purnell 2016-04-06 - 2018-01-30 7/1961 Bristol   Ownership of shares 25 to 50 percent
Mr Michael John Waudby 2016-04-06 - 2018-01-30 11/1957 Bristol   Ownership of shares 25 to 50 percent
The Istoria Group Ltd 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Caroline Partners Ltd - Dormant accounts - members and to registrar (filleted) 23.1 2023-09-21 31-12-2022 £3,325 equity
Caroline Partners Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-12 31-12-2021 £3,325 equity
Caroline Partners Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-04 31-12-2020 £3,325 equity
Caroline Partners Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-09 31-12-2019 £3,325 equity
Caroline Partners Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-24 31-12-2018 £8,495 Cash £3,555 equity
Caroline Partners Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-21 31-12-2017 £12,022 Cash £1,906 equity
Caroline Partners Ltd - Accounts to registrar - small 17.1 2017-08-30 31-12-2016 £123,601 Cash £35,407 equity
Caroline Partners Ltd - Abbreviated accounts 16.1 2016-06-03 31-12-2015 £33,401 Cash £36,129 equity
Caroline Partners Limited - Limited company - abbreviated - 11.6 2015-06-03 31-12-2014 £3,799 equity

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