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Company Information for

CAROLINE JONES CONSULTING LIMITED

LEVEL NINE, 111 WEST GEORGE STREET, GLASGOW, G2 1QX,
Company Registration Number
SC292887
Private Limited Company
Active

Company Overview

About Caroline Jones Consulting Ltd
CAROLINE JONES CONSULTING LIMITED was founded on 2005-11-08 and has its registered office in Glasgow. The organisation's status is listed as "Active". Caroline Jones Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAROLINE JONES CONSULTING LIMITED
 
Legal Registered Office
LEVEL NINE
111 WEST GEORGE STREET
GLASGOW
G2 1QX
Other companies in G2
 
Previous Names
CONSTRUCTION & PROPERTY MARKETING LIMITED28/06/2006
DALGLEN (NO. 1015) LIMITED14/03/2006
Filing Information
Company Number SC292887
Company ID Number SC292887
Date formed 2005-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 18:10:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAROLINE JONES CONSULTING LIMITED
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Company Officers of CAROLINE JONES CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
BLAIR COLIN CARRICK
Director 2017-07-01
CAROLINE MEGAN JONES
Director 2006-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
JAGER KAPITAL GMBH
Director 2012-11-01 2013-09-11
JAGER KAPITAL GMBH
Director 2012-01-09 2012-11-01
COLIN JAMES CARRICK
Director 2006-03-15 2012-01-09
DAWN NEILSON
Company Secretary 2006-03-15 2009-11-10
DALGLEN SECRETARIES LIMITED
Nominated Secretary 2005-11-08 2006-03-15
DALGLEN DIRECTORS LIMITED
Nominated Director 2005-11-08 2006-03-15

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
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-04-17CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-02-20CH01Director's details changed for Caroline Megan Jones on 2022-02-20
2021-10-30DISS40Compulsory strike-off action has been discontinued
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-10-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-04-28CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2018-10-24AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-08-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-10AP01DIRECTOR APPOINTED MR BLAIR COLIN CARRICK
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-27AR0101/04/16 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-10AR0101/04/15 ANNUAL RETURN FULL LIST
2015-01-31DISS40Compulsory strike-off action has been discontinued
2015-01-29DISS16(SOAS)Compulsory strike-off action has been suspended
2015-01-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0101/04/14 ANNUAL RETURN FULL LIST
2014-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/14 FROM C/O Caroline Jones Aviation House 004C Glasgow Prestwick Airport Prestwick KA9 2PL Scotland
2014-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/14 FROM Level Nine 111 West George Street Glasgow G2 1QX
2013-11-21AR0111/09/13 ANNUAL RETURN FULL LIST
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JAGER KAPITAL GMBH
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0101/04/13 ANNUAL RETURN FULL LIST
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JAGER KAPITAL GMBH
2012-11-13AP02Appointment of Jager Kapital Gmbh as coporate director
2012-11-13AD02Register inspection address changed from 125 - 129 Glasgow Road Baillieston Glasgow G69 6EY Scotland
2012-10-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0101/04/12 FULL LIST
2012-03-29AP02CORPORATE DIRECTOR APPOINTED JAGER KAPITAL GMBH
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2012 FROM LEVEL NINE 111 WEST GEORGE STREET GLASGOW G2 1QX SCOTLAND
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 125-129 GLASGOW ROAD BAILLIESTON G69 6EY
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CARRICK
2011-12-14AR0108/11/11 FULL LIST
2011-09-07AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-06AR0108/11/10 FULL LIST
2010-10-04AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-20AR0108/11/09 FULL LIST
2009-11-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2009-11-20AD02SAIL ADDRESS CREATED
2009-11-10TM02APPOINTMENT TERMINATED, SECRETARY DAWN NEILSON
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES CARRICK / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MEGAN JONES / 01/10/2009
2009-09-25AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-24AA30/11/07 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-01-22363sRETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-06288cDIRECTOR'S PARTICULARS CHANGED
2006-12-05363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-06-28CERTNMCOMPANY NAME CHANGED CONSTRUCTION & PROPERTY MARKETIN G LIMITED CERTIFICATE ISSUED ON 28/06/06
2006-04-27288aNEW DIRECTOR APPOINTED
2006-04-27288aNEW SECRETARY APPOINTED
2006-04-27288aNEW DIRECTOR APPOINTED
2006-04-27287REGISTERED OFFICE CHANGED ON 27/04/06 FROM: DALMORE HOUSE 310 SAINT VINCENT STREET GLASGOW STRATHCLYDE G2 5QR
2006-04-27288bDIRECTOR RESIGNED
2006-04-27288bSECRETARY RESIGNED
2006-03-14CERTNMCOMPANY NAME CHANGED DALGLEN (NO. 1015) LIMITED CERTIFICATE ISSUED ON 14/03/06
2005-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-08New incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAROLINE JONES CONSULTING 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 JONES CONSULTING 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 JONES CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 JONES CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of CAROLINE JONES CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAROLINE JONES CONSULTING LIMITED
Trademarks
We have not found any records of CAROLINE JONES CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAROLINE JONES CONSULTING 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CAROLINE JONES CONSULTING LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CAROLINE JONES CONSULTING 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 JONES CONSULTING 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 JONES CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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