Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Caroline Charles Limited
- Incorporated
- 17 February 1986 (40 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Caroline Mary Valentine
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 27 Beauchamp PlaceLondonSW3 1NJ
Officers 2 active
Officer details are public data from the Companies House register.
Davies, Kim
Secretary · Appointed 24 February 1999
British
British
Born May 1942 (84)
Officer history (4 former)
18 August 2016
24 February 1999
Appointed Davies, Kim as Secretary
24 February 1999
1 September 1998
1 September 1998
6 January 1993
4 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1942 (84)
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Cash
- £2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Total exemption full accounts | 30 November 2025 | ||
| 2 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 21 July 2025 | Total exemption full accounts | 30 November 2024 | ||
| 11 March 2025 | Confirmation statement with no updates | 1 March 2025 | ||
| 15 July 2024 | Accounts for a dormant company | 30 November 2023 |
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