CAROLINE KITCHENS LIMITED

Key Data

Status

Active

Company No.

03084868

Incorporation date

27/07/1995

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1995)

22/09/2025

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

28/07/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

11/09/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

30/07/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

09/07/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

18/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

27/07/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

21/09/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

27/07/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

27/07/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

19/07/2021

Change of details for Mr Paul Francis Luton as a person with significant control on 2017-07-28

View PDF (2 pages)

19/07/2021

Change of details for Mrs Kathryn Luton as a person with significant control on 2017-07-28

View PDF (2 pages)

19/10/2020

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

28/07/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

17/09/2019

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

05/08/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

24/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

27/07/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

27/07/2018

Change of details for Mr Paul Francis Luton as a person with significant control on 2018-06-05

View PDF (2 pages)

27/07/2018

Change of details for Mrs Kathryn Luton as a person with significant control on 2018-06-05

View PDF (2 pages)

08/06/2018

Director's details changed for Mr Paul Francis Luton on 2018-06-08

View PDF (2 pages)

07/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

28/07/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

28/07/2017

Change of details for Mr Paul Francis Luton as a person with significant control on 2017-07-28

View PDF (2 pages)

28/07/2017

Change of details for Mrs Kathryn Luton as a person with significant control on 2017-07-28

View PDF (2 pages)

12/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

04/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (7 pages)

07/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

19/08/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (4 pages)

02/12/2014

Appointment of Mr Stephen Robert James as a director on 2014-11-18

View PDF (2 pages)

02/12/2014

Statement of capital following an allotment of shares on 2014-11-17

View PDF (3 pages)

28/11/2014

Termination of appointment of Dennis Steven Turner as a director on 2014-11-05

View PDF (1 pages)

13/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

21/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (4 pages)

23/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

30/07/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (4 pages)

03/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

19/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

10/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

09/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (4 pages)

30/08/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

02/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (3 pages)

02/08/2011

Director's details changed for Paul Francis Luton on 2011-08-01

View PDF (2 pages)

02/08/2011

Director's details changed for Mr Dennis Steven Turner on 2011-08-01

View PDF (2 pages)

02/08/2011

Secretary's details changed for Paul Francis Luton on 2011-08-01

View PDF (1 pages)

27/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

27/07/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (5 pages)

27/07/2010

Director's details changed for Paul Francis Luton on 2010-06-01

View PDF (2 pages)

07/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

28/07/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

01/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

05/08/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

19/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

31/08/2007

Return made up to 27/07/07; full list of members

View PDF (2 pages)

13/10/2006

Return made up to 27/07/06; full list of members

View PDF (2 pages)

11/09/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

17/07/2006

Registered office changed on 17/07/06 from: reeves & neylan lloyds bank chambers sandwich CT13 9DG

View PDF (1 pages)

28/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

08/08/2005

Return made up to 27/07/05; full list of members

View PDF (3 pages)

24/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

16/08/2004

Return made up to 27/07/04; full list of members

View PDF (8 pages)

16/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

05/08/2003

Return made up to 27/07/03; full list of members

View PDF (7 pages)

11/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

13/08/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

30/01/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

10/08/2001

Return made up to 27/07/01; full list of members

View PDF (6 pages)

01/08/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

09/08/2000

Return made up to 27/07/00; full list of members

View PDF (6 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

06/08/1999

Return made up to 27/07/99; no change of members

View PDF (4 pages)

17/04/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

07/08/1998

Return made up to 27/07/98; full list of members

View PDF (6 pages)

14/05/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

18/08/1997

Return made up to 27/07/97; full list of members

View PDF (6 pages)

04/06/1997

Accounting reference date extended from 31/05/97 to 30/06/97

View PDF (1 pages)

22/04/1997

Certificate of change of name

View PDF (3 pages)

18/04/1997

Ad 11/04/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

23/10/1996

Accounts for a dormant company made up to 1996-05-31

View PDF (1 pages)

20/10/1996

Resolutions

View PDF (1 pages)

30/08/1996

Return made up to 27/07/96; full list of members

View PDF (6 pages)

18/06/1996

Registered office changed on 18/06/96 from: 41/43 william street herne bay kent LT6 5NT

View PDF (1 pages)

18/06/1996

Accounting reference date shortened from 31/08/96 to 31/05/96

View PDF (1 pages)

31/05/1996

Resolutions

View PDF (1 pages)

31/05/1996

Secretary resigned

View PDF (2 pages)

31/05/1996

New secretary appointed;new director appointed

View PDF (1 pages)

20/03/1996

Accounting reference date notified as 31/08

View PDF (1 pages)

11/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/08/1995

Director resigned

View PDF (2 pages)

11/08/1995

Registered office changed on 11/08/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

27/07/1995

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-8.40 % *

* during past year

Cash in Bank

£289,818.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

27/07/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
7
265.31K
-
0.00
262.71K
-

2022
8
308.91K
-
0.00
316.39K
-

2023
7
332.53K
-
0.00
289.82K
-

2023
7
332.53K
-
0.00
289.82K
-

Employees

2023

Employees

7 -13 % *

Net Assets(GBP)

332.53K £7.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

289.82K £-8.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Luton, Paul Francis	Director	01/07/2004 - Present	-
James, Stephen Robert	Director	18/11/2014 - Present	-

Persons with Significant Control

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

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Description

About CAROLINE KITCHENS LIMITED

CAROLINE KITCHENS LIMITED is an(a) Active company incorporated on 27/07/1995 with the registered office located at Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Kent TN15 6NL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CAROLINE KITCHENS LIMITED?

CAROLINE KITCHENS LIMITED is currently Active. It was registered on 27/07/1995 .

Where is CAROLINE KITCHENS LIMITED located?

CAROLINE KITCHENS LIMITED is registered at Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Kent TN15 6NL.

What does CAROLINE KITCHENS LIMITED do?

CAROLINE KITCHENS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does CAROLINE KITCHENS LIMITED have?

CAROLINE KITCHENS LIMITED had 7 employees in 2023.

What is the latest filing for CAROLINE KITCHENS LIMITED?

The latest filing was on 22/09/2025: Total exemption full accounts made up to 2025-06-30.