CAROLINE BAKER FAMILY OFFICE LIMITED

Key Data

Status

Active

Company No.

06254698

Incorporation date

21/05/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2007)

12/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (16 pages)

24/06/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

28/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (16 pages)

10/06/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

16/02/2024

Termination of appointment of Susan Thain as a director on 2024-02-16

View PDF (1 pages)

14/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (16 pages)

22/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

28/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

31/08/2022

Registered office address changed from Unit 32, Chelsea Wharf, 15 Lots Road, London Unit 32 Chelsea Wharf 15 Lots Road London SW10 0QJ England to Unit 32 Chelsea Wharf 15 Lots Road London SW10 0QJ on 2022-08-31

View PDF (1 pages)

31/08/2022

Registered office address changed from 2a Kempson Road London London SW6 4PU England to Unit 32, Chelsea Wharf, 15 Lots Road, London Unit 32 Chelsea Wharf 15 Lots Road London SW10 0QJ on 2022-08-31

View PDF (1 pages)

10/06/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

06/04/2022

Appointment of Mr Lucas Benjamin Kaempfer as a director on 2022-04-01

View PDF (2 pages)

27/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

03/06/2021

Confirmation statement made on 2021-05-21 with updates

View PDF (4 pages)

18/02/2021

Resolutions

View PDF (1 pages)

10/02/2021

Sub-division of shares on 2020-10-09

View PDF (4 pages)

28/01/2021

Appointment of Ms Susan Thain as a director on 2021-01-21

View PDF (2 pages)

28/01/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

25/08/2020

Appointment of Ms Sarah Maeve Lamaison as a director on 2020-08-25

View PDF (2 pages)

01/07/2020

Previous accounting period shortened from 2020-05-31 to 2020-03-31

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

13/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

26/06/2019

Termination of appointment of Andrew Hughes as a director on 2019-06-25

View PDF (1 pages)

07/06/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (5 pages)

28/05/2019

Director's details changed for Mrs Amanda Stafford Allen on 2019-05-21

View PDF (2 pages)

28/05/2019

Director's details changed for Mr Andrew Hughes on 2019-05-21

View PDF (2 pages)

28/05/2019

Director's details changed for Miss Caroline Lucy Baker on 2019-05-21

View PDF (2 pages)

28/05/2019

Change of details for Miss Caroline Lucy Baker as a person with significant control on 2019-05-21

View PDF (2 pages)

21/02/2019

Amended total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

21/12/2018

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

12/10/2018

Resolutions

View PDF (3 pages)

25/09/2018

Change of share class name or designation

View PDF (2 pages)

25/09/2018

Change of share class name or designation

View PDF (2 pages)

25/09/2018

Resolutions

View PDF (2 pages)

22/06/2018

Termination of appointment of Tayler Bradshaw Ltd as a secretary on 2018-06-21

View PDF (1 pages)

06/06/2018

Confirmation statement made on 2018-05-21 with updates

View PDF (4 pages)

28/02/2018

Registration of charge 062546980001, created on 2018-02-27

View PDF (12 pages)

08/02/2018

Micro company accounts made up to 2017-05-31

View PDF (5 pages)

21/12/2017

Termination of appointment of Benjamin John Case as a director on 2017-12-19

View PDF (1 pages)

24/11/2017

Appointment of Mr Andrew Hughes as a director on 2017-11-22

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (4 pages)

17/07/2017

Notification of Caroline Lucy Baker as a person with significant control on 2016-04-06

View PDF (2 pages)

27/04/2017

Termination of appointment of Georgina Stewart as a director on 2017-04-27

View PDF (1 pages)

08/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

24/11/2016

Registered office address changed from Unit L20 the Old Laboratory 2 Michael Road London SW6 2AD to 2a Kempson Road London London SW6 4PU on 2016-11-24

View PDF (1 pages)

17/08/2016

Appointment of Miss Georgina Stewart as a director on 2016-08-01

View PDF (2 pages)

24/05/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (6 pages)

16/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

22/10/2015

Appointment of Mr Benjamin John Case as a director on 2015-10-21

View PDF (2 pages)

22/10/2015

Appointment of Mrs Amanda Stafford Allen as a director on 2015-10-22

View PDF (2 pages)

30/09/2015

Termination of appointment of a director

View PDF (1 pages)

30/09/2015

Director's details changed for Miss Caroline Lucy Baker on 2015-09-15

View PDF (2 pages)

29/09/2015

Termination of appointment of Tim James Robertson as a director on 2015-05-01

View PDF (1 pages)

29/09/2015

Termination of appointment of Michael Covell as a director on 2015-05-01

View PDF (1 pages)

29/09/2015

Termination of appointment of Adam Gosling as a director on 2015-05-01

View PDF (1 pages)

29/09/2015

Termination of appointment of Andrew Baker as a director on 2015-05-01

View PDF (1 pages)

06/07/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (9 pages)

26/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

18/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (8 pages)

12/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

05/06/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (8 pages)

06/03/2013

Appointment of Mr Adam Gosling as a director

View PDF (2 pages)

06/03/2013

Appointment of Mr Michael Covell as a director

View PDF (2 pages)

06/03/2013

Appointment of Mr Tim Robertson as a director

View PDF (2 pages)

31/01/2013

Director's details changed for Miss Caroline Lucy Baker on 2013-01-31

View PDF (2 pages)

04/12/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

18/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (5 pages)

09/05/2012

Termination of appointment of Charlotte Duncombe as a director

View PDF (1 pages)

04/01/2012

Registered office address changed from 66 Morrison Street London SW11 5LS on 2012-01-04

View PDF (1 pages)

21/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

07/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (6 pages)

20/08/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

13/07/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

16/06/2010

Appointment of Miss Charlotte Pauncefort Duncombe as a director

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

29/06/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

29/08/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

12/06/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

28/06/2007

Ad 21/05/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/06/2007

Certificate of change of name

View PDF (2 pages)

21/05/2007

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stafford Allen, Amanda	Director	22/10/2015 - Present	1
Baker, Caroline Lucy	Director	21/05/2007 - Present	9
Thain, Susan	Director	21/01/2021 - 16/02/2024	5
Lamaison, Sarah Maeve	Director	25/08/2020 - 02/03/2023	1
Case, Benjamin John	Director	21/10/2015 - 19/12/2017	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CAROLINE BAKER FAMILY OFFICE LIMITED

CAROLINE BAKER FAMILY OFFICE LIMITED is an(a) Active company incorporated on 21/05/2007 with the registered office located at Unit 32 Chelsea Wharf, 15 Lots Road, London SW10 0QJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAROLINE BAKER FAMILY OFFICE LIMITED?

CAROLINE BAKER FAMILY OFFICE LIMITED is currently Active. It was registered on 21/05/2007 .

Where is CAROLINE BAKER FAMILY OFFICE LIMITED located?

CAROLINE BAKER FAMILY OFFICE LIMITED is registered at Unit 32 Chelsea Wharf, 15 Lots Road, London SW10 0QJ.

What does CAROLINE BAKER FAMILY OFFICE LIMITED do?

CAROLINE BAKER FAMILY OFFICE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAROLINE BAKER FAMILY OFFICE LIMITED?

The latest filing was on 12/12/2025: Total exemption full accounts made up to 2025-03-31.