CAROLINE SHELDON LITERARY AGENCY LIMITED

Key Data

Status

Active

Company No.

03463833

Incorporation date

11/11/1997

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1997)

09/01/2026

Confirmation statement made on 2025-11-20 with updates

View PDF (5 pages)

22/12/2025

Termination of appointment of Caroline Mary Sheldon as a director on 2025-12-22

View PDF (1 pages)

15/10/2025

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

View PDF (7 pages)

19/03/2025

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

View PDF (9 pages)

31/12/2024

Director's details changed for Ms Caroline Mary Sheldon on 2024-11-20

View PDF (2 pages)

31/12/2024

Confirmation statement made on 2024-11-20 with updates

View PDF (4 pages)

19/01/2024

Cessation of Caroline Mary Sheldon as a person with significant control on 2024-01-16

View PDF (1 pages)

19/01/2024

Notification of Rogers, Coleridge & White Limited as a person with significant control on 2024-01-16

View PDF (2 pages)

19/01/2024

Termination of appointment of Susan Jean Sheldon as a secretary on 2024-01-16

View PDF (1 pages)

19/01/2024

Registered office address changed from 71 Hillgate Place London W8 7SS to 1 Bell Street 2nd Floor London NW1 5BY on 2024-01-19

View PDF (1 pages)

19/01/2024

Appointment of Ms Claire Mary Louise Wilson as a director on 2024-01-16

View PDF (2 pages)

19/01/2024

Appointment of Mr Peter Quentin Straus as a director on 2024-01-16

View PDF (2 pages)

19/01/2024

Appointment of Nellia Bell as a secretary on 2024-01-16

View PDF (2 pages)

02/01/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

14/12/2023

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

View PDF (9 pages)

20/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

09/03/2023

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

View PDF (9 pages)

21/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

29/03/2022

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

View PDF (9 pages)

24/11/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

12/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

24/11/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

17/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

22/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

28/03/2019

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

View PDF (9 pages)

21/11/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

29/03/2018

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

View PDF (9 pages)

30/11/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

14/03/2017

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

View PDF (8 pages)

16/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

11/03/2016

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

View PDF (8 pages)

02/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (4 pages)

10/04/2015

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

View PDF (8 pages)

03/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (4 pages)

08/01/2014

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

View PDF (8 pages)

05/12/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (4 pages)

20/02/2013

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

View PDF (8 pages)

17/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (4 pages)

09/01/2012

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

View PDF (8 pages)

21/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (4 pages)

14/02/2011

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

View PDF (8 pages)

24/01/2011

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (4 pages)

24/01/2011

Director's details changed for Caroline Mary Sheldon on 2010-11-21

View PDF (2 pages)

08/02/2010

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

View PDF (8 pages)

08/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (14 pages)

29/01/2009

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

View PDF (8 pages)

12/12/2008

Return made up to 11/11/08; full list of members

View PDF (6 pages)

15/02/2008

Return made up to 11/11/07; no change of members

View PDF (6 pages)

03/01/2008

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

View PDF (8 pages)

01/05/2007

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

View PDF (8 pages)

21/02/2007

Return made up to 11/11/06; full list of members

View PDF (6 pages)

20/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2006

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

View PDF (8 pages)

02/12/2005

Return made up to 11/11/05; full list of members

View PDF (6 pages)

24/11/2004

Return made up to 11/11/04; full list of members

View PDF (6 pages)

27/08/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

17/06/2004

Accounting reference date shortened from 30/11/04 to 30/06/04

View PDF (1 pages)

10/06/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

24/11/2003

Return made up to 11/11/03; full list of members

View PDF (6 pages)

12/09/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (2 pages)

25/11/2002

Return made up to 11/11/02; full list of members

View PDF (6 pages)

29/07/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (2 pages)

27/11/2001

Return made up to 11/11/01; full list of members

View PDF (6 pages)

11/09/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (2 pages)

17/11/2000

Return made up to 11/11/00; full list of members

View PDF (6 pages)

11/09/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (4 pages)

06/12/1999

Return made up to 11/11/99; full list of members

View PDF (6 pages)

06/10/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (5 pages)

20/11/1998

Return made up to 11/11/98; full list of members

View PDF (6 pages)

13/11/1998

Director resigned

View PDF (1 pages)

13/11/1998

Secretary resigned

View PDF (1 pages)

13/11/1998

New director appointed

View PDF (2 pages)

13/11/1998

New secretary appointed

View PDF (2 pages)

13/11/1998

Registered office changed on 13/11/98 from: crown house 64 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

11/11/1997

Incorporation

View PDF (16 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

30/06/2025

Next confirmation date

20/11/2026

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

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
Harrison, Irene Lesley	Nominee Secretary	11/11/1997 - 03/11/1998	1580
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominee Director	11/11/1997 - 03/11/1998	220
Sheldon, Caroline Mary	Director	03/11/1998 - 22/12/2025	7
Wilson, Claire Mary Louise	Director	16/01/2024 - Present	4
Sheldon, Susan Jean	Secretary	03/11/1998 - 16/01/2024	5

Persons with Significant Control

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

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Description

About CAROLINE SHELDON LITERARY AGENCY LIMITED

CAROLINE SHELDON LITERARY AGENCY LIMITED is an(a) Active company incorporated on 11/11/1997 with the registered office located at 1 Bell Street, 2nd Floor, London NW1 5BY. 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 SHELDON LITERARY AGENCY LIMITED?

CAROLINE SHELDON LITERARY AGENCY LIMITED is currently Active. It was registered on 11/11/1997 .

Where is CAROLINE SHELDON LITERARY AGENCY LIMITED located?

CAROLINE SHELDON LITERARY AGENCY LIMITED is registered at 1 Bell Street, 2nd Floor, London NW1 5BY.

What does CAROLINE SHELDON LITERARY AGENCY LIMITED do?

CAROLINE SHELDON LITERARY AGENCY LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CAROLINE SHELDON LITERARY AGENCY LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-11-20 with updates.