About

Registered Number: 04113083
Date of Incorporation: 23/11/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: 15c Caroline Place, Plymouth, Devon, PL1 3PS

 

Caroline Place Ltd was founded on 23 November 2000 and has its registered office in Devon. Isaacs, Julian David, Bayliss, Stephen Paul, Boyhan, Carmel, Isaacs, Julian David, Irvine, Roger Frederick, Shingler, Charles Philip are listed as the directors of Caroline Place Ltd. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAYLISS, Stephen Paul 23 November 2000 - 1
BOYHAN, Carmel 04 September 2003 - 1
ISAACS, Julian David 16 April 2002 - 1
SHINGLER, Charles Philip 23 November 2000 06 December 2003 1
Secretary Name Appointed Resigned Total Appointments
ISAACS, Julian David 26 August 2011 - 1
IRVINE, Roger Frederick 06 December 2003 30 July 2011 1

Filing History

Document Type Date
AA - Annual Accounts 05 September 2020
CS01 - N/A 23 November 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 01 December 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 18 August 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 29 December 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 30 December 2014
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 12 January 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 19 September 2011
AP03 - Appointment of secretary 26 August 2011
TM02 - Termination of appointment of secretary 30 July 2011
AR01 - Annual Return 15 January 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 01 October 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 31 March 2006
288c - Notice of change of directors or secretaries or in their particulars 09 January 2006
363a - Annual Return 24 November 2005
AA - Annual Accounts 03 March 2005
288c - Notice of change of directors or secretaries or in their particulars 21 February 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 26 May 2004
AAMD - Amended Accounts 26 May 2004
363s - Annual Return 20 January 2004
288a - Notice of appointment of directors or secretaries 18 January 2004
288b - Notice of resignation of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
AA - Annual Accounts 12 December 2002
363s - Annual Return 10 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 19 December 2001
288b - Notice of resignation of directors or secretaries 29 November 2000
NEWINC - New incorporation documents 23 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.