Caroline Baker (france) Limited

General information

Name:

Caroline Baker (france) Ltd

Office Address:

32 Chelsea Wharf 15 Lots Road SW10 0QJ London

Number: 09679114

Incorporation date: 2015-07-09

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caroline Baker (france) Limited is established as Private Limited Company, that is based in 32 Chelsea Wharf, 15 Lots Road, London. The head office's located in SW10 0QJ. This enterprise was formed in 2015. The Companies House Reg No. is 09679114. This firm's SIC and NACE codes are 68320 - Management of real estate on a fee or contract basis. Caroline Baker (france) Ltd reported its latest accounts for the financial year up to 31st May 2022. The latest confirmation statement was filed on 8th July 2023.

There is a single managing director at present overseeing the firm, specifically Caroline B. who's been carrying out the director's responsibilities for nine years.

The companies that control this firm include: Caroline Baker Family Office Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SW6 4PU and was registered as a PSC under the registration number 06254698.

Financial data based on annual reports

Company staff

Caroline B.

Role: Director

Appointed: 09 July 2015

Latest update: 1 April 2024

People with significant control

Caroline Baker Family Office Limited
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 06254698
Notified on 9 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Caroline B.
Notified on 6 April 2016
Ceased on 9 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 2015-07-09
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 6 September 2016
Annual Accounts 4 October 2017
Start Date For Period Covered By Report 2016-08-01
Date Approval Accounts 4 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
End Date For Period Covered By Report 2017-07-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-05-31 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
8
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