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CAROLINE JANE INTERNATIONAL LIMITED

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CAROLINE JANE INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

03698360

Incorporation date

20/01/1999

Size

Total Exemption Full

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

Registered address

Unit 5 & 5a, Moat Way Barwell, Leicester, Leicestershire LE9 8EYCopy
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Latest events (Record since 20/01/1999)
dot icon30/01/2026
Confirmation statement made on 2026-01-20 with no updates
View PDF (3 pages)
dot icon26/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-20 with no updates
View PDF (3 pages)
dot icon12/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon22/01/2024
Confirmation statement made on 2024-01-20 with no updates
View PDF (3 pages)
dot icon26/06/2023
Director's details changed for Gareth Edward Iliffe on 2023-06-21
View PDF (2 pages)
dot icon26/06/2023
Change of details for Mr Gareth Edward Iliffe as a person with significant control on 2023-06-21
View PDF (2 pages)
dot icon18/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon29/01/2023
Confirmation statement made on 2023-01-20 with no updates
View PDF (3 pages)
dot icon10/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon24/01/2022
Confirmation statement made on 2022-01-20 with no updates
View PDF (3 pages)
dot icon24/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon22/01/2021
Confirmation statement made on 2021-01-20 with no updates
View PDF (3 pages)
dot icon03/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon03/02/2020
Confirmation statement made on 2020-01-20 with no updates
View PDF (3 pages)
dot icon20/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon23/01/2019
Confirmation statement made on 2019-01-20 with updates
View PDF (5 pages)
dot icon13/09/2018
Change of share class name or designation
View PDF (2 pages)
dot icon06/09/2018
Cessation of Angela Ellen Seller as a person with significant control on 2018-05-31
View PDF (1 pages)
dot icon04/09/2018
Notification of Gareth Edward Iliffe as a person with significant control on 2018-08-17
View PDF (2 pages)
dot icon04/09/2018
Change of details for Mrs Pauline May Dean as a person with significant control on 2018-08-17
View PDF (2 pages)
dot icon04/09/2018
Change of details for Mr Michael Dean as a person with significant control on 2018-08-17
View PDF (2 pages)
dot icon04/09/2018
Cessation of David Michael Seller as a person with significant control on 2018-05-31
View PDF (1 pages)
dot icon19/07/2018
Resolutions
View PDF (10 pages)
dot icon19/07/2018
Resolutions
View PDF (8 pages)
dot icon19/07/2018
Cancellation of shares. Statement of capital on 2018-05-31
View PDF (4 pages)
dot icon19/07/2018
Purchase of own shares.
View PDF (3 pages)
dot icon17/07/2018
Appointment of Mr David Brett Saunders as a secretary on 2018-06-30
View PDF (2 pages)
dot icon11/07/2018
Termination of appointment of David Michael Seller as a director on 2018-06-30
View PDF (1 pages)
dot icon11/07/2018
Termination of appointment of Angela Ellen Seller as a secretary on 2018-06-30
View PDF (1 pages)
dot icon29/05/2018
Cancellation of shares. Statement of capital on 2018-03-29
View PDF (4 pages)
dot icon22/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon17/05/2018
Resolutions
View PDF (40 pages)
dot icon17/05/2018
Purchase of own shares.
View PDF (3 pages)
dot icon29/01/2018
Confirmation statement made on 2018-01-20 with no updates
View PDF (3 pages)
dot icon05/04/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon06/02/2017
Confirmation statement made on 2017-01-20 with updates
View PDF (9 pages)
dot icon04/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon09/02/2016
Annual return made up to 2016-01-20 with full list of shareholders
View PDF (8 pages)
dot icon20/11/2015
Appointment of Mrs Angela Ellen Seller as a secretary on 2015-11-20
View PDF (2 pages)
dot icon20/11/2015
Termination of appointment of David Brett Saunders as a secretary on 2015-11-20
View PDF (1 pages)
dot icon06/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon21/04/2015
Annual return made up to 2015-01-20 with full list of shareholders
View PDF (8 pages)
dot icon19/04/2015
Change of share class name or designation
View PDF (2 pages)
dot icon10/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon28/01/2014
Annual return made up to 2014-01-20 with full list of shareholders
View PDF (7 pages)
dot icon27/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon09/08/2013
Appointment of Mr David Brett Saunders as a secretary
View PDF (1 pages)
dot icon08/08/2013
Termination of appointment of Paul Aspley as a secretary
View PDF (1 pages)
dot icon13/03/2013
Annual return made up to 2013-01-20 with full list of shareholders
View PDF (8 pages)
dot icon29/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon21/02/2012
Annual return made up to 2012-01-20 with full list of shareholders
View PDF (8 pages)
dot icon20/02/2012
Director's details changed for Pauline May Dean on 2012-02-19
View PDF (2 pages)
dot icon20/02/2012
Director's details changed for Michael Dean on 2012-02-19
View PDF (2 pages)
dot icon20/02/2012
Registered office address changed from Allen House Newarke Street Leicester Leicestershire LE1 5SG on 2012-02-20
View PDF (1 pages)
dot icon04/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon02/02/2011
Annual return made up to 2011-01-20 with full list of shareholders
View PDF (8 pages)
dot icon28/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon18/03/2010
Annual return made up to 2010-01-20 with full list of shareholders
View PDF (7 pages)
dot icon18/03/2010
Director's details changed for Gareth Edward Iliffe on 2010-01-20
View PDF (2 pages)
dot icon18/03/2010
Director's details changed for David Michael Seller on 2010-01-20
View PDF (2 pages)
dot icon18/03/2010
Director's details changed for Pauline May Dean on 2010-01-20
View PDF (2 pages)
dot icon18/03/2010
Director's details changed for Michael Dean on 2010-01-20
View PDF (2 pages)
dot icon15/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon18/02/2009
Return made up to 20/01/09; full list of members
View PDF (5 pages)
dot icon18/02/2009
Director's change of particulars / michael dean / 20/01/2009
View PDF (1 pages)
dot icon04/02/2009
Resolutions
View PDF (1 pages)
dot icon04/02/2009
Resolutions
View PDF (1 pages)
dot icon04/02/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon04/02/2009
Ad 23/12/08\gbp si 100@1=100\gbp ic 290/390\
View PDF (2 pages)
dot icon09/01/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (9 pages)
dot icon31/12/2008
Director appointed michael dean
View PDF (2 pages)
dot icon31/12/2008
Director appointed pauline may dean
View PDF (2 pages)
dot icon31/12/2008
Ad 23/12/08\gbp si 190@1=190\gbp ic 100/290\
View PDF (2 pages)
dot icon25/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon25/01/2008
Return made up to 20/01/08; full list of members
View PDF (2 pages)
dot icon23/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon01/04/2007
Return made up to 20/01/07; full list of members
View PDF (7 pages)
dot icon01/04/2007
Ad 06/04/05--------- £ si 98@1
View PDF (2 pages)
dot icon01/04/2007
Resolutions
View PDF (0 pages)
dot icon01/04/2007
Resolutions
View PDF (2 pages)
dot icon12/01/2007
New secretary appointed
View PDF (1 pages)
dot icon12/01/2007
Secretary resigned
View PDF (1 pages)
dot icon23/05/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon28/03/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/02/2006
Return made up to 20/01/06; full list of members
View PDF (7 pages)
dot icon04/05/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon24/02/2005
Return made up to 20/01/05; full list of members
View PDF (7 pages)
dot icon20/08/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon03/03/2004
Return made up to 20/01/04; full list of members
View PDF (7 pages)
dot icon13/05/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon04/03/2003
Return made up to 20/01/03; full list of members
View PDF (7 pages)
dot icon14/02/2003
Director resigned
View PDF (1 pages)
dot icon14/02/2003
New director appointed
View PDF (2 pages)
dot icon14/05/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon03/04/2002
Director resigned
View PDF (1 pages)
dot icon08/03/2002
Return made up to 20/01/02; full list of members
View PDF (8 pages)
dot icon17/10/2001
Total exemption full accounts made up to 2000-12-31
View PDF (3 pages)
dot icon09/04/2001
Registered office changed on 09/04/01 from: 48 melton street earl shilton leicester LE9 7FP
View PDF (1 pages)
dot icon30/03/2001
Return made up to 20/01/01; full list of members
View PDF (6 pages)
dot icon12/03/2001
New director appointed
View PDF (2 pages)
dot icon23/02/2001
Certificate of change of name
View PDF (2 pages)
dot icon30/05/2000
Full accounts made up to 1999-12-31
View PDF (2 pages)
dot icon03/03/2000
Return made up to 20/01/00; full list of members
View PDF (6 pages)
dot icon28/10/1999
Accounting reference date shortened from 31/01/00 to 31/12/99
View PDF (1 pages)
dot icon09/03/1999
Memorandum and Articles of Association
View PDF (9 pages)
dot icon23/02/1999
New director appointed
View PDF (2 pages)
dot icon16/02/1999
Director resigned
View PDF (1 pages)
dot icon16/02/1999
Secretary resigned
View PDF (1 pages)
dot icon16/02/1999
New secretary appointed
View PDF (2 pages)
dot icon16/02/1999
New director appointed
View PDF (2 pages)
dot icon16/02/1999
Registered office changed on 16/02/99 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon20/01/1999
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

9
2022
change arrow icon-21.63 % *

* during past year

Cash in Bank

£253,396.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
529.72K
-
0.00
323.32K
-
2022
9
593.95K
-
0.00
253.40K
-
2022
9
593.95K
-
0.00
253.40K
-

Employees

2022

Employees

9 Ascended13 % *

Net Assets(GBP)

593.95K £Ascended12.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

253.40K £Descended-21.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Gareth Edward Iliffe
Director
01/02/2003 - Present
1
Dean, Michael
Director
23/12/2008 - Present
3
Dean, Pauline May
Director
23/12/2008 - Present
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About CAROLINE JANE INTERNATIONAL LIMITED

CAROLINE JANE INTERNATIONAL LIMITED is an(a) Active company incorporated on 20/01/1999 with the registered office located at Unit 5 & 5a, Moat Way Barwell, Leicester, Leicestershire LE9 8EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CAROLINE JANE INTERNATIONAL LIMITED?

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CAROLINE JANE INTERNATIONAL LIMITED is currently Active. It was registered on 20/01/1999 .

Where is CAROLINE JANE INTERNATIONAL LIMITED located?

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CAROLINE JANE INTERNATIONAL LIMITED is registered at Unit 5 & 5a, Moat Way Barwell, Leicester, Leicestershire LE9 8EY.

What does CAROLINE JANE INTERNATIONAL LIMITED do?

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CAROLINE JANE INTERNATIONAL LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

How many employees does CAROLINE JANE INTERNATIONAL LIMITED have?

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CAROLINE JANE INTERNATIONAL LIMITED had 9 employees in 2022.

What is the latest filing for CAROLINE JANE INTERNATIONAL LIMITED?

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The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-20 with no updates.