CAROLINE BANKS & ASSOCIATES LIMITED

Overview

Company Name	CAROLINE BANKS & ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02932776
Jurisdiction	England/Wales
Date of Creation	May 25, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAROLINE BANKS & ASSOCIATES LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is CAROLINE BANKS & ASSOCIATES LIMITED located?

Registered Office Address	Broadlands Business Campus Langhurst Wood Road RH12 4QP Horsham West Sussex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CAROLINE BANKS & ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
IPS PROFESSIONAL FINANCIAL SERVICES LTD	Jun 29, 1994	Jun 29, 1994
TALASEA LIMITED	May 25, 1994	May 25, 1994

What are the latest accounts for CAROLINE BANKS & ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for CAROLINE BANKS & ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

What are the latest filings for CAROLINE BANKS & ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Current accounting period extended from Jul 31, 2026 to Dec 31, 2026	1 pages	AA01

Jan 21, 2026	Appointment of Mr Edward Dymott as a director on Jan 09, 2026	2 pages	AP01

Jan 21, 2026	Appointment of Miss Helen Louise Fitzgerald as a director on Jan 09, 2026	2 pages	AP01

Jan 21, 2026	Notification of Benchmark Financial Planning Limited as a person with significant control on Jan 09, 2026	2 pages	PSC02

Jan 21, 2026	Cessation of Caroline Anne Banks as a person with significant control on Jan 09, 2026	1 pages	PSC07

Jan 21, 2026	Registered office address changed from 36 Seymour Street London W1H 7JF to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on Jan 21, 2026	1 pages	AD01

Jan 20, 2026	Termination of appointment of Alison Elizabeth Warner as a director on Jan 09, 2026	1 pages	TM01

Nov 17, 2025	Total exemption full accounts made up to Jul 31, 2025	8 pages	AA

Jul 22, 2025	Confirmation statement made on Jul 22, 2025 with no updates	3 pages	CS01

Oct 22, 2024	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Jul 23, 2024	Confirmation statement made on Jul 22, 2024 with no updates	3 pages	CS01

Oct 04, 2023	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Sep 16, 2022	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Jul 31, 2021	7 pages	AA

Aug 26, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

Nov 04, 2020	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Jul 23, 2020	Confirmation statement made on Jul 22, 2020 with no updates	3 pages	CS01

Oct 17, 2019	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 22, 2019 with updates	4 pages	CS01

Jun 13, 2019	Confirmation statement made on May 30, 2019 with no updates	3 pages	CS01

Oct 12, 2018	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

Jun 26, 2018	Purchase of own shares.	3 pages	SH03

Jun 13, 2018	Confirmation statement made on May 30, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of CAROLINE BANKS & ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANKS, Caroline Anne 10 Church Street Isham NN14 1HD Kettering Northamptonshire	Jun 01, 1994		Director	10 Church Street Isham NN14 1HD Kettering Northamptonshire	England	British	1951-12	22385960001
DYMOTT, Edward Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex United Kingdom	Jan 09, 2026		Director	Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex United Kingdom	England	British	1979-1	235905160001
FITZGERALD, Helen Louise Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex United Kingdom	Jan 09, 2026		Director	Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex United Kingdom	England	British	1981-6	176954720002
HUMPHRIES, Joseph Macpherson 198a Queenstown Road SW8 3NR London	Jan 27, 1995	Aug 21, 1995	Secretary	198a Queenstown Road SW8 3NR London		British		41890160001
MOORE, Debbie 71 Pitcairn House St Thomas's Square E9 6PU Hackney London	May 25, 1994	Jun 01, 1994	Nominee Secretary	71 Pitcairn House St Thomas's Square E9 6PU Hackney London		British		900007470001
ROGERS, David Beddoes The Old Thatch 10 Church Street Isham NN14 1HD Kettering Northamptonshire	Aug 21, 1995	Dec 29, 2017	Secretary	The Old Thatch 10 Church Street Isham NN14 1HD Kettering Northamptonshire		British		39630170002
TARRAN, Paul James Chapel Hill CM24 8AQ Stansted 54 Essex	Jun 01, 1994	Jan 27, 1995	Secretary	Chapel Hill CM24 8AQ Stansted 54 Essex		British		74598560001
BROWN, Kevin Thomas 30 Harts Grove IG8 0BN Woodford Green Essex	May 25, 1994	Jun 01, 1994	Nominee Director	30 Harts Grove IG8 0BN Woodford Green Essex	England	British	1958-5	900008020001
ROGERS, David Beddoes The Old Thatch 10 Church Street Isham NN14 1HD Kettering Northamptonshire	Apr 12, 1995	Dec 29, 2017	Director	The Old Thatch 10 Church Street Isham NN14 1HD Kettering Northamptonshire	England	British	1942-7	39630170002
TARRAN, Paul James Chapel Hill CM24 8AQ Stansted 54 Essex	Jun 01, 1994	Jan 27, 1995	Director	Chapel Hill CM24 8AQ Stansted 54 Essex	England	British	1956-6	74598560001
WARNER, Alison Elizabeth Seymour Street W1H 7JF London 36	Jan 05, 2018	Jan 09, 2026	Director	Seymour Street W1H 7JF London 36	England	British	1958-4	241828080001
WOOD, Charles Arthur Roger 7 Loveridge Way Eastleigh SO50 7PN Hampshire Hampshire	Apr 06, 2000	Dec 14, 2012	Director	7 Loveridge Way Eastleigh SO50 7PN Hampshire Hampshire	England	British	1974-6	175873970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAROLINE BANKS & ASSOCIATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Benchmark Financial Planning Limited

Jan 09, 2026

Langhurst Wood Road

RH12 4QP Horsham

Broadlands Business Campus

West Sussex

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07572431

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Caroline Anne Banks

Aug 01, 2016

Seymour Street

W1H 7JF London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr David Beddoes Rogers

Aug 01, 2016

Seymour Street

W1H 7JF London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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