CAROLINE BAKER FAMILY OFFICE LIMITED
Active - Accounts Filed
General Information
NAME
CAROLINE BAKER FAMILY OFFICE LIMITED
COMPANY NUMBER
06254698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/05/2007
(17 years and 6 months old)
WEBSITE
www.carolinebaker.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
04/06/2007
12/10/2018
CAROLINE BAKER LIMITED
View all previous names
LONDON
SW10 0QJ
Telephone: 02077364250
TPS: No
The Studio
2a Kempson Road
London
SW6 4PU
Telephone: 77364250
Unit 32
Chelsea Wharf
15 Lots Road
LONDON
SW10 0QJ
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 |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 20/02/2024 | Susan Thain (918192760) has left the board |
| 22/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAROLINE BAKER FAMILY OFFICE 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 BAKER FAMILY OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAROLINE BAKER FAMILY OFFICE 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 |
|---|---|---|---|---|
|
21/05/2007 - Present (17 years and 6 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
22/10/2015 - Present (9 years and 1 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/05/2007 - Present (17 years and 6 months) 21/05/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 369 |
View Report |
|
21/05/2007 - 01/05/2015 (7 years and 11 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 20/02/2024 | Susan Thain (918192760) has left the board |
| 22/12/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 07/03/2023 | Sarah Maeve Lamaison (927349536) has left the board |
| 03/01/2023 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member Lucas Benjamin Kaempfer (919790018) Appointed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Board Member Susan Thain (918192760) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 27/08/2020 | New Board Member Sarah Maeve Lamaison (927349536) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Accounts filed |
| 28/06/2019 | Andrew Hughes (924054088) has left the board |
| 12/06/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 26/06/2018 | GLS CHARTERED ACCOUNTANTS AND CHARTERED TAX ADVIS (909307387) has left the board |
| 09/06/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 25/12/2017 | Benjamin John Case (916409318) has left the board |
| 28/11/2017 | New Board Member Andrew Hughes (924054088) Appointed |
| 21/07/2017 | New Annual Return filed |
| 01/05/2017 | Georgina Stewart (921241005) has left the board |
| 14/02/2017 | New Accounts filed |
| 28/11/2016 | Change in Reg. Office |
| 19/08/2016 | New Board Member Georgina Stewart (921241005) Appointed |
| 28/05/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 03/11/2015 | Benjamin John Case (920202095) has left the board |
| 03/11/2015 | New Board Member Benjamin John Case (916409318) Appointed |
| 26/10/2015 | New Board Member Benjamin John Case (920202095) Appointed |
| 26/10/2015 | New Board Member Amanda Stafford Allen (920202086) Appointed |
| 01/10/2015 | Tim James Robertson (917639496) has left the board |
| 01/10/2015 | Andrew Baker (912163473) has left the board |
| 01/10/2015 | Adam Gosling (917639500) has left the board |
| 01/10/2015 | Michael Covell (917639499) has left the board |
| 10/07/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
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