CAROLINE GARDNER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13074532

Incorporation date

10/12/2020

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2020)

14/04/2026

Appointment of Mr Charles Angus Frederick Gardner as a director on 2026-04-01

View PDF (2 pages)

17/03/2026

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

12/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (5 pages)

28/03/2025

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

11/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (6 pages)

18/10/2024

Resolutions

View PDF (3 pages)

18/10/2024

Memorandum and Articles of Association

View PDF (37 pages)

22/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

18/12/2023

Confirmation statement made on 2023-12-09 with updates

View PDF (6 pages)

13/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (6 pages)

06/09/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

23/12/2021

Confirmation statement made on 2021-12-09 with updates

View PDF (7 pages)

17/06/2021

Memorandum and Articles of Association

View PDF (27 pages)

17/06/2021

Resolutions

View PDF (1 pages)

17/06/2021

Change of share class name or designation

View PDF (2 pages)

16/06/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/06/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (4 pages)

11/06/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (4 pages)

10/06/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (4 pages)

08/06/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (3 pages)

15/03/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

04/03/2021

Statement of capital following an allotment of shares on 2021-01-28

View PDF (3 pages)

04/03/2021

Statement of capital following an allotment of shares on 2021-01-28

View PDF (3 pages)

10/12/2020

Incorporation

View PDF (38 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

Check business linkages of CAROLINE GARDNER HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2024

Next confirmation date

05/12/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
0
220.00
-
0.00
-
-

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
Gardner, Angus Tom Dales	Director	10/12/2020 - Present	4
Gardner-Schenk, Caroline Mary	Director	10/12/2020 - Present	1

Persons with Significant Control

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

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15/04/1996

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Description

About CAROLINE GARDNER HOLDINGS LIMITED

CAROLINE GARDNER HOLDINGS LIMITED is an(a) Active company incorporated on 10/12/2020 with the registered office located at 253-255 Putney Bridge Road, London SW15 2PU. There are currently 2 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 GARDNER HOLDINGS LIMITED?

CAROLINE GARDNER HOLDINGS LIMITED is currently Active. It was registered on 10/12/2020 .

Where is CAROLINE GARDNER HOLDINGS LIMITED located?

CAROLINE GARDNER HOLDINGS LIMITED is registered at 253-255 Putney Bridge Road, London SW15 2PU.

What does CAROLINE GARDNER HOLDINGS LIMITED do?

CAROLINE GARDNER HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAROLINE GARDNER HOLDINGS LIMITED?

The latest filing was on 14/04/2026: Appointment of Mr Charles Angus Frederick Gardner as a director on 2026-04-01.