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THE CAERLOW TRUST

THE CAERLOW TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE CAERLOW TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 14615179
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE CAERLOW TRUST?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is THE CAERLOW TRUST located?

    Registered Office Address
    5 New Street Square
    EC4A 3TW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CAERLOW TRUST?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE CAERLOW TRUST?

    Last Confirmation Statement Made Up ToJan 22, 2027
    Next Confirmation Statement DueFeb 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2026
    OverdueNo

    What are the latest filings for THE CAERLOW TRUST?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		17 pagesAA

    Confirmation statement made on Jan 22, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2024

    		14 pagesAA

    Appointment of Mrs Hannah Bodek as a secretary on Jun 10, 2024

    		2 pagesAP03

    Appointment of Miss Laura Alexandra Burke as a director on Apr 01, 2024

    		2 pagesAP01

    Termination of appointment of Hans Kristian Anders Ruben Rausing as a director on Apr 01, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 5 5 New Street Square London EC4A 3TW United Kingdom to 5 New Street Square London EC4A 3TW on Nov 29, 2023

    		1 pagesAD01

    Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 5 5 New Street Square London EC4A 3TW on Oct 19, 2023

    		1 pagesAD01

    Incorporation

    		27 pagesNEWINC
    View All Filings

    Who are the officers of THE CAERLOW TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BODEK, Hannah
    New Street Square
    EC4A 3TW London
    5
    England
    		Secretary
    New Street Square
    EC4A 3TW London
    5
    England
    		324027230001
    BURKE, Laura Alexandra
    New Street Square
    EC4A 3TW London
    5
    England
    		Director
    New Street Square
    EC4A 3TW London
    5
    England
    		United KingdomBritish321665470001
    KIRWAN-TAYLOR, Charles Patrick
    New Street Square
    EC4A 3TW London
    5
    England
    		Director
    New Street Square
    EC4A 3TW London
    5
    England
    		EnglandBritish16646010002
    KIRWAN-TAYLOR, Constantin Christopher
    New Street Square
    EC4A 3TW London
    5
    England
    		Director
    New Street Square
    EC4A 3TW London
    5
    England
    		United KingdomBritish304663350001
    RAUSING, Lucy Matilda
    New Street Square
    EC4A 3TW London
    5
    England
    		Director
    New Street Square
    EC4A 3TW London
    5
    England
    		United KingdomBritish295538280001
    RAUSING, Hans Kristian Anders Ruben
    New Street Square
    EC4A 3TW London
    5
    England
    		Director
    New Street Square
    EC4A 3TW London
    5
    England
    		United KingdomBritish304663360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CAERLOW TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Constantin Christopher Kirwan-Taylor
    New Street Square
    EC4A 3TW London
    5
    England
    		Jan 25, 2023
    New Street Square
    EC4A 3TW London
    5
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lucy Matilda Rausing
    New Street Square
    EC4A 3TW London
    5
    England
    		Jan 25, 2023
    New Street Square
    EC4A 3TW London
    5
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0