CAROLINE PLACE LTD
DEVON

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Company number 04113083
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address 15C CAROLINE PLACE, PLYMOUTH, DEVON, PL1 3PS
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 3 . The most likely internet sites of CAROLINE PLACE LTD are www.carolineplace.co.uk, and www.caroline-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Caroline Place Ltd is a Private Limited Company. The company registration number is 04113083. Caroline Place Ltd has been working since 23 November 2000. The present status of the company is Active. The registered address of Caroline Place Ltd is 15c Caroline Place Plymouth Devon Pl1 3ps. . BOYHAN, Carmel is a Secretary of the company. ISAACS, Julian David is a Secretary of the company. BAYLISS, Stephen Paul is a Director of the company. BOYHAN, Carmel is a Director of the company. ISAACS, Julian David is a Director of the company. Secretary IRVINE, Roger Frederick has been resigned. Secretary SHINGLER, Charles Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHINGLER, Charles Philip has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
BOYHAN, Carmel
Appointed Date: 04 September 2003
Secretary
ISAACS, Julian David
Appointed Date: 26 August 2011
Director
BAYLISS, Stephen Paul
Appointed Date: 23 November 2000
58 years old
Director
BOYHAN, Carmel
Appointed Date: 04 September 2003
61 years old
Director
ISAACS, Julian David
Appointed Date: 16 April 2002
68 years old

Resigned Directors

Secretary
IRVINE, Roger Frederick
Resigned: 30 July 2011
Appointed Date: 06 December 2003
Secretary
SHINGLER, Charles Philip
Resigned: 06 December 2003
Appointed Date: 23 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 2000
Appointed Date: 23 November 2000
Director
SHINGLER, Charles Philip
Resigned: 06 December 2003
Appointed Date: 23 November 2000
76 years old

Persons With Significant Control

Mr Julian David Isaacs
Notified on: 23 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAROLINE PLACE LTD Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
23 Aug 2016
Total exemption full accounts made up to 30 November 2015
29 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 3
28 Sep 2015
Total exemption full accounts made up to 30 November 2014
30 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 3
...
... and 36 more events
05 Jul 2002
New director appointed
27 Dec 2001
Total exemption full accounts made up to 30 November 2001
19 Dec 2001
Return made up to 23/11/01; full list of members
29 Nov 2000
Secretary resigned
23 Nov 2000
Incorporation

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