Company number 06254698
Status Active
Incorporation Date 21 May 2007
Company Type Private Limited Company
Address 2A KEMPSON ROAD, LONDON, LONDON, ENGLAND, SW6 4PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Georgina Stewart as a director on 27 April 2017; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Unit L20 the Old Laboratory 2 Michael Road London SW6 2AD to 2a Kempson Road London London SW6 4PU on 24 November 2016. The most likely internet sites of CAROLINE BAKER LIMITED are www.carolinebaker.co.uk, and www.caroline-baker.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Caroline Baker Limited is a Private Limited Company.
The company registration number is 06254698. Caroline Baker Limited has been working since 21 May 2007.
The present status of the company is Active. The registered address of Caroline Baker Limited is 2a Kempson Road London London England Sw6 4pu. . TAYLER BRADSHAW LTD is a Secretary of the company. BAKER, Caroline Lucy is a Director of the company. CASE, Benjamin John is a Director of the company. STAFFORD ALLEN, Amanda is a Director of the company. Director BAKER, Andrew has been resigned. Director COVELL, Michael has been resigned. Director DUNCOMBE, Charlotte Pauncefort has been resigned. Director GOSLING, Adam has been resigned. Director ROBERTSON, Tim James has been resigned. Director STEWART, Georgina has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
TAYLER BRADSHAW LTD
Appointed Date: 21 May 2007
Resigned Directors
Director
BAKER, Andrew
Resigned: 01 May 2015
Appointed Date: 21 May 2007
58 years old
Director
COVELL, Michael
Resigned: 01 May 2015
Appointed Date: 04 March 2013
71 years old
Director
GOSLING, Adam
Resigned: 01 May 2015
Appointed Date: 04 March 2013
62 years old
Director
STEWART, Georgina
Resigned: 27 April 2017
Appointed Date: 01 August 2016
38 years old
CAROLINE BAKER LIMITED Events
27 Apr 2017
Termination of appointment of Georgina Stewart as a director on 27 April 2017
08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Nov 2016
Registered office address changed from Unit L20 the Old Laboratory 2 Michael Road London SW6 2AD to 2a Kempson Road London London SW6 4PU on 24 November 2016
17 Aug 2016
Appointment of Miss Georgina Stewart as a director on 1 August 2016
24 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
...
... and 29 more events
29 Aug 2008
Total exemption small company accounts made up to 31 May 2008
12 Jun 2008
Return made up to 21/05/08; full list of members
28 Jun 2007
Ad 21/05/07--------- £ si 99@1=99 £ ic 1/100
04 Jun 2007
Company name changed caroline barker LIMITED\certificate issued on 04/06/07
21 May 2007
Incorporation