CAROLINE COURT 2020 LIMITED
Overview
| Company Name | CAROLINE COURT 2020 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13042240 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 COURT 2020 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CAROLINE COURT 2020 LIMITED located?
| Registered Office Address | 42 Glengall Road HA8 8SX Edgware England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAROLINE COURT 2020 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CAROLINE COURT 2020 LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for CAROLINE COURT 2020 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Neil Rosen on Jan 20, 2026 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2024 | 3 pages | AA | ||||||||||||||
Registered office address changed from 3 Slaters Court Princess Street Knutsford WA16 6BW England to 42 Glengall Road Edgware HA8 8SX on Jan 03, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Defries Pm Limited as a secretary on Dec 25, 2024 | 2 pages | AP04 | ||||||||||||||
Director's details changed for Milena Koottungal on Dec 19, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 24, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 3 pages | AA | ||||||||||||||
Termination of appointment of Vanessa Jane Berle as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 24, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Neil Rosen as a director on Jul 04, 2023 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||||||
Registered office address changed from 56 Glengall Road Edgware HA8 8SX England to 3 Slaters Court Princess Street Knutsford WA16 6BW on Jun 12, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Craig Jeremy Rich as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 24, 2022 with updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 24, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 56 Glengall Road Edgware HA8 8SX on Dec 17, 2021 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2020
| 3 pages | SH01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CAROLINE COURT 2020 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEFRIES PM LIMITED | Secretary | Glengall Road HA8 8SX Edgware 42 England |
| 132835100013 | ||||||||||
| COHEN, Laurence John | Director | The Avenue WD7 7DQ Radlett Birchwood United Kingdom | England | British | 195986490003 | |||||||||
| KOOTTUNGAL, Milena | Director | Torrington Road HA4 0AT Ruislip 4 England | England | British,Czech | 276912440002 | |||||||||
| ROSEN, Neil | Director | Unit 1ca Borehamwood Shopping Park Theobald Street WD6 4PR Borehamwood Suite 01, Varis Workspaces, Ground Floor England | England | British | 153402520001 | |||||||||
| BERLE, Vanessa Jane | Director | Woodhall Drive HA5 4TQ Pinner 30 Middlesex United Kingdom | United Kingdom | British | 276912450001 | |||||||||
| RICH, Craig Jeremy | Director | Glengall Road HA8 8SX Edgware 56 Middlesex United Kingdom | United Kingdom | British | 32418290003 |
What are the latest statements on persons with significant control for CAROLINE COURT 2020 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0