Caroline Court (1993) Limited

Company details

Type

Private Limited Company

Incorporated

1993-04-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · MICRO ENTITY

Next accounts due

2027-01-31 in 233 days

Confirmation statement

last made up 2025-05-14 · next due 2026-05-2815 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (22)

• Eshtehardi Zadeh, Amir-Ali · Director appointed 2023-10-26
• Forshaw, Neil Peter · Director appointed 2022-06-08
• Holloway, Gilly · Director appointed 2020-04-14
• Turner, Simon John Fisher · Director appointed 2012-07-27
• Myers, Jasmine Maria · Director appointed 1993-04-26
• Cave, Robert Mcclellan · Director appointed 1999-03-27 resigned 2022-06-08
• Raab, Anthony Peter · Director appointed 1999-03-27 resigned 2022-06-08
• Chang, Michael · Director appointed 1997-06-30 resigned 2012-12-31
• Toohey, Louise Victoria · Director appointed 2003-05-29 resigned 2006-05-26
• Hunt, Simon · Director appointed 1999-03-29 resigned 2006-05-26
• Douglas, Alice Maud · Director appointed 1993-04-26 resigned 2003-05-29
• Mowat, Alexander John · Director appointed 1993-12-03 resigned 2001-10-12
• O`keefee, Brendan · Director appointed 1993-08-07 resigned 1999-02-19
• Shearer, Penelope Anne · Director appointed 1993-04-26 resigned 1999-02-04
• Cowan, Jane · Director appointed 1996-04-25 resigned 1998-11-09
• Royer, Angela Anastasia · Director appointed 1993-04-26 resigned 1998-08-08
• Shearer, Penelope Anne · Secretary appointed 1993-12-03 resigned 1997-04-05
• Mitchell, Fitzgerald George · Director appointed 1993-04-26 resigned 1994-07-13
• Spencer, Sharon Dena · Secretary appointed 1993-04-26 resigned 1993-12-03
• Kernohan, David Reginald William · Director appointed 1993-04-26 resigned 1993-08-07
• Thomas, Howard · Nominee Secretary appointed 1993-04-26 resigned 1993-04-26
• Tester, William Andrew Joseph · Nominee Director appointed 1993-04-26 resigned 1993-04-26

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-04-26

Recent filings (15)

• 2025-08-12 Micro-entity accounts AA Accounts
• 2025-05-22 Change registered office address company with date old address new address AD01 Address
• 2025-05-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-31 Micro-entity accounts AA Accounts
• 2024-05-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-23 Director details changed CH01 Officers
• 2024-05-23 Director details changed CH01 Officers
• 2024-01-29 Dormant accounts AA Accounts
• 2023-12-05 Appointment of director AP01 Officers
• 2023-06-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-27 Dormant accounts AA Accounts
• 2022-06-15 Termination director company with name termination date TM01 Officers
• 2022-06-15 Termination director company with name termination date TM01 Officers
• 2022-06-15 Termination secretary company with name termination date TM02 Officers
• 2022-06-15 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.