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Company Information for

CAROLINE HOLMES LIMITED

C/O DON FISHER & CO LTD SUITE 3.2, CENTRAL HOUSE, 1 BALLARDS LANE, LONDON, N3 1LQ,
Company Registration Number
02455076
Private Limited Company
Active

Company Overview

About Caroline Holmes Ltd
CAROLINE HOLMES LIMITED was founded on 1989-12-22 and has its registered office in London. The organisation's status is listed as "Active". Caroline Holmes Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CAROLINE HOLMES LIMITED
 
Legal Registered Office
C/O DON FISHER & CO LTD SUITE 3.2
CENTRAL HOUSE, 1 BALLARDS LANE
LONDON
N3 1LQ
Other companies in N3
 
Filing Information
Company Number 02455076
Company ID Number 02455076
Date formed 1989-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts 
Last Datalog update: 2018-09-07 17:16:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAROLINE HOLMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DF TAXATION SERVICES LIMITED   ITALIAN ACCOUNTANTS LIMITED   PROFESSIONAL TAX & ACCOUNTING SERVICES LIMITED   STR LONDON LTD   STRIKE CONSULTING (LONDON) LTD

Company Officers of CAROLINE HOLMES LIMITED

Current Directors
Officer Role Date Appointed
DEBBIE HOLLEY
Company Secretary 1991-12-22
CAROLINE HOLMES
Director 1991-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE HOLMES 9 EMBANKMENT GARDENS LIMITED Director 2011-10-18 CURRENT 2011-06-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2018 FROM C/O DON FISHER ACCOUNTANT OFFICE 311 WINSTON HOUSE 2 DOLLIS PARK FINCHLEY LONDON N3 1HF
2018-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2018 FROM C/O DON FISHER ACCOUNTANT OFFICE 311 WINSTON HOUSE 2 DOLLIS PARK FINCHLEY LONDON N3 1HF
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES
2017-07-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-09-02AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-04AR0122/12/15 FULL LIST
2015-02-19AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-15AR0122/12/14 FULL LIST
2014-09-08AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-12AR0122/12/13 FULL LIST
2013-09-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-08AR0122/12/12 FULL LIST
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2013 FROM C/O C/O DON FISHER ACCOUNTANT OFFICE 309 WINSTON HOUSE 2 DOLLIS PARK FINCHLEY LONDON N3 1HF UNITED KINGDOM
2012-08-08AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-30AR0122/12/11 FULL LIST
2011-09-14AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-07AR0122/12/10 FULL LIST
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HOLMES / 31/01/2011
2010-09-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2010 FROM C/O DON FISHER ACCOUNTANT 101 HIGH ROAD EAST FINCHLEY LONDON N2 8AG
2010-03-19AR0122/12/09 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HOLMES / 19/03/2010
2009-10-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2009-03-09363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-14363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-10287REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 176 WALTON STREET LONDON SW3 2JL
2006-02-15363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-27363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-02363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-14363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-21363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-23363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-09-04AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-20363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
2000-01-18287REGISTERED OFFICE CHANGED ON 18/01/00 FROM: LITTLE HAMDOWN FARM PICTS HILL LANGPORT SOMERSET TA10 9EX
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-04288cDIRECTOR'S PARTICULARS CHANGED
1998-12-11363sRETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
1998-07-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-29363sRETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
1997-07-11AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-05363sRETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
1996-07-10AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-15363sRETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
1995-08-10AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-28363sRETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
1994-07-26AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-16363sRETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS
1994-01-16288DIRECTOR'S PARTICULARS CHANGED
1993-05-21AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-02-16363sRETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS
1992-11-03AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-02-16AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-01-31363bRETURN MADE UP TO 22/12/91; CHANGE OF MEMBERS
1992-01-0388(2)RAD 16/07/91--------- £ SI 998@1=998 £ IC 2/1000
1991-03-22363RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS
1991-01-25287REGISTERED OFFICE CHANGED ON 25/01/91 FROM: 20 BULSTRODE STREET LONDON W1
1991-01-25225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1990-02-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-05287REGISTERED OFFICE CHANGED ON 05/01/90 FROM: WEST KENT HOUSE CROFT ROAD CROWBOROUGH EAST SUSSEX TN6 1DL
1989-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to CAROLINE HOLMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAROLINE HOLMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAROLINE HOLMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due After One Year 2012-01-01 £ 173,433

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAROLINE HOLMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Current Assets 2012-01-01 £ 25,000
Shareholder Funds 2012-01-01 £ 148,433
Stocks Inventory 2012-01-01 £ 25,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAROLINE HOLMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAROLINE HOLMES LIMITED
Trademarks
We have not found any records of CAROLINE HOLMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAROLINE HOLMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as CAROLINE HOLMES LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
Outgoings
Business Rates/Property Tax
No properties were found where CAROLINE HOLMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAROLINE HOLMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAROLINE HOLMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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