CAROLINE CLARK & ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

04682388

Incorporation date

28/02/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2003)

17/10/2024

Final Gazette dissolved following liquidation

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17/07/2024

Return of final meeting in a members' voluntary winding up

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20/03/2024

Confirmation statement made on 2024-02-29 with no updates

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07/03/2024

Declaration of solvency

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01/03/2024

Resolutions

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01/03/2024

Appointment of a voluntary liquidator

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01/03/2024

Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ to C/O Teneo Financial Advisory Limited the Colmore Building Colmore Circus Queensway Birmingham B4 6AT on 2024-03-01

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05/10/2023

Accounts for a dormant company made up to 2022-12-31

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03/04/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

26/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

16/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

16/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

22/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

17/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

09/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

27/01/2020

Appointment of Mr Paul Leonard Aitchison as a director on 2020-01-13

View PDF (2 pages)

25/01/2020

Appointment of Mr Paul Leonard Aitchison as a secretary on 2020-01-13

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25/01/2020

Termination of appointment of Michael Edward John Palmer as a director on 2020-01-13

View PDF (1 pages)

25/01/2020

Termination of appointment of Michael Edward John Palmer as a secretary on 2020-01-13

View PDF (1 pages)

26/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

25/06/2019

Termination of appointment of Peter John Fuller as a director on 2019-06-25

View PDF (1 pages)

29/04/2019

Termination of appointment of Peter Anthony Coles as a director on 2019-04-23

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

02/01/2019

Appointment of Mr Peter Kavanagh as a director on 2018-12-31

View PDF (2 pages)

02/01/2019

Termination of appointment of Adrian Stuart Gill as a director on 2018-12-31

View PDF (1 pages)

25/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

12/09/2018

Appointment of Mr Adrian Stuart Gill as a director on 2018-08-30

View PDF (2 pages)

29/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

06/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

17/08/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

15/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

28/09/2016

Total exemption full accounts made up to 2016-03-31

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18/04/2016

Previous accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

17/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

30/05/2015

Total exemption full accounts made up to 2014-12-30

View PDF (10 pages)

24/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

14/10/2014

Current accounting period shortened from 2015-05-22 to 2014-12-31

View PDF (3 pages)

29/09/2014

Total exemption small company accounts made up to 2014-05-22

View PDF (8 pages)

05/06/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

28/05/2014

Previous accounting period extended from 2014-02-28 to 2014-05-22

View PDF (1 pages)

28/05/2014

Termination of appointment of Deborah Hemlock as a director

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28/05/2014

Registered office address changed from C/O C/O a U Chauhan Limited 5 Theobald Court Theobald Street Elstree Hertfordshire WD6 4RN on 2014-05-28

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28/05/2014

Termination of appointment of David Hemlock as a director

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28/05/2014

Termination of appointment of Deborah Hemlock as a secretary

View PDF (1 pages)

28/05/2014

Termination of appointment of David Hemlock as a director

View PDF (1 pages)

28/05/2014

Termination of appointment of Caroline Clark as a director

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28/05/2014

Appointment of Mr Michael Edward John Palmer as a secretary

View PDF (2 pages)

28/05/2014

Appointment of Mr Michael Edward John Palmer as a director

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28/05/2014

Appointment of Mr Peter John Fuller as a director

View PDF (2 pages)

28/05/2014

Appointment of Mr Peter Anthony Coles as a director

View PDF (2 pages)

12/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

14/02/2014

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

04/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

30/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

10/04/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

10/04/2012

Registered office address changed from 108a High Street Edgware Middlesex HA8 7HF on 2012-04-10

View PDF (1 pages)

28/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

23/05/2011

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

26/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

10/03/2011

Director's details changed for Caroline Fiona Clark on 2011-02-28

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09/03/2011

Director's details changed for Mrs Deborah Mary Hemlock on 2011-02-28

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09/03/2011

Director's details changed for Doctor David Hemlock on 2011-02-28

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09/03/2011

Secretary's details changed for Deborah Mary Hemlock on 2011-02-28

View PDF (1 pages)

27/09/2010

Registered office address changed from 346a Farnham Road Slough Berkshire SL2 1BT on 2010-09-27

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19/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (15 pages)

08/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

02/04/2009

Return made up to 28/02/09; full list of members

View PDF (6 pages)

02/04/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

25/09/2008

Total exemption small company accounts made up to 2007-02-28

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02/09/2008

Return made up to 28/02/08; full list of members

View PDF (7 pages)

06/07/2007

Total exemption full accounts made up to 2006-02-28

View PDF (10 pages)

23/03/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

21/09/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

07/03/2006

Return made up to 28/02/06; full list of members

View PDF (8 pages)

15/03/2005

Return made up to 28/02/05; full list of members

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28/01/2005

Particulars of mortgage/charge

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04/01/2005

Total exemption small company accounts made up to 2004-02-29

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30/09/2004

Particulars of mortgage/charge

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06/04/2004

Ad 07/02/03--------- £ si 99@1

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16/03/2004

Return made up to 28/02/04; full list of members

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10/09/2003

New director appointed

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10/09/2003

New director appointed

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18/07/2003

Certificate of change of name

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06/05/2003

Secretary resigned

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06/05/2003

Director resigned

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06/05/2003

New director appointed

View PDF (2 pages)

06/05/2003

New secretary appointed

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06/05/2003

Registered office changed on 06/05/03 from: 31 corsham street london N1 6DR

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28/02/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

28/02/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kavanagh, Peter	Director	31/12/2018 - Present	206
Aitchison, Paul Leonard	Director	13/01/2020 - Present	240
Dr David Hemlock	Director	04/08/2003 - 22/05/2014	4
Aitchison, Paul Leonard	Secretary	13/01/2020 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CAROLINE CLARK & ASSOCIATES LIMITED

CAROLINE CLARK & ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 28/02/2003 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham B4 6AT. 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 CLARK & ASSOCIATES LIMITED?

CAROLINE CLARK & ASSOCIATES LIMITED is currently Dissolved. It was registered on 28/02/2003 and dissolved on 17/10/2024.

Where is CAROLINE CLARK & ASSOCIATES LIMITED located?

CAROLINE CLARK & ASSOCIATES LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham B4 6AT.

What does CAROLINE CLARK & ASSOCIATES LIMITED do?

CAROLINE CLARK & ASSOCIATES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAROLINE CLARK & ASSOCIATES LIMITED?

The latest filing was on 17/10/2024: Final Gazette dissolved following liquidation.