CAROLINE BANKS & ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
CAROLINE BANKS & ASSOCIATES LIMITED
COMPANY NUMBER
02932776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
25/05/1994
(30 years and 6 months old)
WEBSITE
www.carolinebanks.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
29/06/1994
03/04/1995
IPS PROFESSIONAL FINANCIAL SERVICES LTD
View all previous names
LONDON
W1H 7JF
Telephone: 02072587754
TPS: No
36 Seymour Street
London
W1H 7JF
Telephone: 72587754
Unit 35
Greenfield Business Park 1
Bagillt Road
Holywell, Clwyd
CH8 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAROLINE BANKS & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAROLINE BANKS & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAROLINE BANKS & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/1994 - Present (30 years and 6 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
05/01/2018 - Present (6 years and 10 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/1994 - Present (30 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 874 |
View Report |
|
25/05/1994 - Present (30 years and 6 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 1426 |
View Report |
|
Director: 01/06/1994 - Present (30 years and 6 months) Secretary: 01/06/1994 - Present (30 years and 6 months) Born in Jun 1956 |
Resigned | Director&Secretary |
Current: 18 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Board Member Alison Elizabeth Warner (924182808) Appointed |
| 10/01/2018 | David Beddoes Rogers (903963017) has left the board |
| 17/10/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 30/10/2016 | New Accounts filed |
| 13/06/2016 | New Confirmation Statement filed |
| 09/06/2016 | New Accounts filed |
| 10/06/2015 | New Confirmation Statement filed |
| 17/11/2014 | New Accounts filed |
| 04/06/2014 | New Confirmation Statement filed |
| 11/12/2013 | New Accounts filed |
| 14/06/2013 | New Confirmation Statement filed |
| 22/01/2013 | New Accounts filed |
| 28/12/2012 | Charles Arthur Roger Wood (906949946) has left the board |
| 28/12/2012 | Change in Reg. Office |
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