CAROLINE SOUTH ASSOCIATES MANAGEMENT SERVICES LIMITED

Overview

Company Name	CAROLINE SOUTH ASSOCIATES MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04342045
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2001

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 SOUTH ASSOCIATES MANAGEMENT SERVICES LIMITED?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CAROLINE SOUTH ASSOCIATES MANAGEMENT SERVICES LIMITED located?

Registered Office Address	Mistral House 95 Maybury Road GU21 5JL Woking Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for CAROLINE SOUTH ASSOCIATES MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CAROLINE SOUTH ASSOCIATES MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for CAROLINE SOUTH ASSOCIATES MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Confirmation statement made on Mar 23, 2025 with updates	5 pages	CS01

Dec 20, 2024	Statement of capital following an allotment of shares on Dec 20, 2024 Capital: GBP 110	3 pages	SH01

Dec 20, 2024	Change of details for Mrs Caroline Jane South as a person with significant control on Dec 20, 2024	2 pages	PSC04

Sep 27, 2024	Unaudited abridged accounts made up to Dec 31, 2023	7 pages	AA

Aug 27, 2024	Director's details changed for Caroline Jane South on Aug 27, 2024	2 pages	CH01

Aug 27, 2024	Secretary's details changed for Mr Peter Robert South on Aug 27, 2024	1 pages	CH03

Mar 26, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Unaudited abridged accounts made up to Dec 31, 2022	7 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Unaudited abridged accounts made up to Dec 31, 2021	7 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

Feb 15, 2022	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Unaudited abridged accounts made up to Dec 31, 2020	7 pages	AA

Feb 15, 2021	Confirmation statement made on Jan 27, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Unaudited abridged accounts made up to Dec 31, 2019	7 pages	AA

Jan 29, 2020	Confirmation statement made on Jan 27, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Unaudited abridged accounts made up to Dec 31, 2018	7 pages	AA

Feb 05, 2019	Confirmation statement made on Jan 27, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Unaudited abridged accounts made up to Dec 31, 2017	7 pages	AA

Feb 13, 2018	Director's details changed for Caroline Jane South on Feb 13, 2018	2 pages	CH01

Feb 13, 2018	Secretary's details changed for Mr Peter Robert South on Feb 13, 2018	1 pages	CH03

Feb 13, 2018	Change of details for Mrs Caroline Jane South as a person with significant control on Feb 13, 2018	2 pages	PSC04

Feb 13, 2018	Director's details changed for Caroline Jane South on Feb 13, 2018	2 pages	CH01

Jan 30, 2018	Confirmation statement made on Jan 27, 2018 with no updates	3 pages	CS01

Oct 11, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

View All Filings

Who are the officers of CAROLINE SOUTH ASSOCIATES MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SOUTH, Peter Robert Mayes Green Ockley RH5 5PN Dorking Parklands Surrey England	Apr 18, 2002		Secretary	Mayes Green Ockley RH5 5PN Dorking Parklands Surrey England		British			71221180001
SOUTH, Caroline Jane Mayes Green Ockley RH5 5PN Dorking Parklands Surrey England	Apr 18, 2002		Director	Mayes Green Ockley RH5 5PN Dorking Parklands Surrey England	England	British	1960-9	Director	73299920003
TURBERVILLES NOMINEES LIMITED 118 High Street UB8 1JT Uxbridge Middlesex	Dec 18, 2001	Apr 18, 2002	Secretary	118 High Street UB8 1JT Uxbridge Middlesex					93486820001
TURBERVILLES INCORPORATIONS LIMITED 118 High Street UB8 1JT Uxbridge Middlesex	Dec 18, 2001	Apr 18, 2002	Director	118 High Street UB8 1JT Uxbridge Middlesex					93486660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAROLINE SOUTH ASSOCIATES MANAGEMENT SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Caroline Jane South 95 Maybury Road GU21 5JL Woking Mistral House Surrey England	Apr 06, 2016	95 Maybury Road GU21 5JL Woking Mistral House Surrey England	No
	Nationality: British Country of Residence: England
	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.

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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