CAROLINE BARNES LIMITED
CHELMSFORD

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Company number 04392969
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address HANDEL HOUSE 11 ROSELAWN FIELDS, BROOMFIELD, CHELMSFORD, ESSEX, CM1 7GB
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of CAROLINE BARNES LIMITED are www.carolinebarnes.co.uk, and www.caroline-barnes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Caroline Barnes Limited is a Private Limited Company. The company registration number is 04392969. Caroline Barnes Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Caroline Barnes Limited is Handel House 11 Roselawn Fields Broomfield Chelmsford Essex Cm1 7gb. . BARNES, Hannah Elizabeth is a Secretary of the company. BARNES, Caroline Patricia is a Director of the company. BARNES, John Terry is a Director of the company. Secretary BARNES, John Terry has been resigned. Secretary BARNES, Jonathan David has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Tax consultancy".


Current Directors

Secretary
BARNES, Hannah Elizabeth
Appointed Date: 01 September 2010
Director
BARNES, Caroline Patricia
Appointed Date: 14 March 2002
67 years old
Director
BARNES, John Terry
Appointed Date: 20 October 2005
66 years old

Resigned Directors

Secretary
BARNES, John Terry
Resigned: 20 October 2005
Appointed Date: 14 March 2002
Secretary
BARNES, Jonathan David
Resigned: 01 September 2010
Appointed Date: 20 October 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 March 2002
Appointed Date: 12 March 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 March 2002
Appointed Date: 12 March 2002

Persons With Significant Control

Mrs Caroline Patricia Barnes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CAROLINE BARNES LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
...
... and 39 more events
25 Mar 2002
New secretary appointed
19 Mar 2002
Registered office changed on 19/03/02 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
19 Mar 2002
Secretary resigned
19 Mar 2002
Director resigned
12 Mar 2002
Incorporation

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