C'EST CAROLINE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 4HP
Company number 06392192
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address 59-60 RUSSELL SQUARE, LONDON, ENGLAND, WC1B 4HP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Appointment of Bishop & Sewell Secretaries Limited as a secretary on 9 September 2016; Termination of appointment of Mpls Limited as a secretary on 9 September 2016. The most likely internet sites of C'EST CAROLINE LIMITED are www.cestcaroline.co.uk, and www.c-est-caroline.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C Est Caroline Limited is a Private Limited Company. The company registration number is 06392192. C Est Caroline Limited has been working since 08 October 2007. The present status of the company is Active. The registered address of C Est Caroline Limited is 59 60 Russell Square London England Wc1b 4hp. . BISHOP & SEWELL SECRETARIES LIMITED is a Secretary of the company. HARRIS, Caroline is a Director of the company. Secretary MPLS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BISHOP & SEWELL SECRETARIES LIMITED
Appointed Date: 09 September 2016
Director
HARRIS, Caroline
Appointed Date: 08 October 2007
55 years old

Resigned Directors

Secretary
MPLS LIMITED
Resigned: 09 September 2016
Appointed Date: 08 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 2007
Appointed Date: 08 October 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 October 2007
Appointed Date: 08 October 2007

Persons With Significant Control

Ms Caroline Harris
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

C'EST CAROLINE LIMITED Events

19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
09 Sep 2016
Appointment of Bishop & Sewell Secretaries Limited as a secretary on 9 September 2016
09 Sep 2016
Termination of appointment of Mpls Limited as a secretary on 9 September 2016
09 Sep 2016
Registered office address changed from 66/67 Newman Street London W1T 3EQ to 59-60 Russell Square London WC1B 4HP on 9 September 2016
11 Jul 2016
Micro company accounts made up to 31 October 2015
...
... and 18 more events
05 Nov 2007
New director appointed
29 Oct 2007
New secretary appointed
24 Oct 2007
Director resigned
24 Oct 2007
Secretary resigned
08 Oct 2007
Incorporation

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