About

Registered Number: 04879427
Date of Incorporation: 27/08/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Lakin Rose, Pioneer House, Vision Park, Histon, Cambridge, Cambridgeshire, CB24 9NL

 

Founded in 2003, Caroline Hardy Ltd are based in Cambridge in Cambridgeshire, it's status is listed as "Active". The companies directors are listed as Mccleave, Caroline Elizabeth, Mccleave, Peter Russell, Freebairn, Catriona. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCLEAVE, Caroline Elizabeth 27 August 2003 - 1
MCCLEAVE, Peter Russell 27 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
FREEBAIRN, Catriona 27 August 2003 29 September 2003 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 31 August 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 31 July 2018
CH01 - Change of particulars for director 27 July 2018
CH01 - Change of particulars for director 27 July 2018
PSC04 - N/A 24 July 2018
PSC04 - N/A 24 July 2018
PSC04 - N/A 20 July 2018
PSC04 - N/A 20 July 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 02 September 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 10 August 2016
CH01 - Change of particulars for director 08 August 2016
CH01 - Change of particulars for director 08 August 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 02 August 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 22 August 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 26 September 2011
AR01 - Annual Return 04 August 2010
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 12 October 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 09 September 2008
288c - Notice of change of directors or secretaries or in their particulars 18 March 2008
288c - Notice of change of directors or secretaries or in their particulars 18 March 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 26 September 2007
288c - Notice of change of directors or secretaries or in their particulars 25 January 2007
287 - Change in situation or address of Registered Office 25 January 2007
287 - Change in situation or address of Registered Office 13 November 2006
288c - Notice of change of directors or secretaries or in their particulars 13 November 2006
AA - Annual Accounts 05 November 2006
363a - Annual Return 21 August 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
287 - Change in situation or address of Registered Office 19 June 2006
AA - Annual Accounts 29 September 2005
363a - Annual Return 30 August 2005
225 - Change of Accounting Reference Date 07 January 2005
363s - Annual Return 20 September 2004
RESOLUTIONS - N/A 08 May 2004
RESOLUTIONS - N/A 08 May 2004
RESOLUTIONS - N/A 08 May 2004
395 - Particulars of a mortgage or charge 07 January 2004
288a - Notice of appointment of directors or secretaries 15 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
NEWINC - New incorporation documents 27 August 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 22 December 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.