Ltd Facts The UK company register, as filed

Register entry · No. 01990175

CAROLINE CHARLES LIMITED

Active Private Limited Company Incorporated 17 Feb 1986

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Feb 1986 (40 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    27 BEAUCHAMP PLACE, LONDON, ENGLAND, SW3 1NJ

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Mar 2027
    Last made up to
    1 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CAROLINE CHARLES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £2 £2 0
30 Nov 2024 not published not published £2 £2 0
30 Nov 2023 not published not published £2 £2 0
30 Nov 2022 not published not published £2 £2 0
30 Nov 2021 not published not published £2 £2 0
30 Nov 2020 not published not published £2 £2 0

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Caroline Mary Valentine Designer Director — — May 1942 British · England
Kim Davies Secretary 24 Feb 1999 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Caroline Mary Valentine Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — May 1942 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CAROLINE CHARLES LIMITED still trading?

The register shows CAROLINE CHARLES LIMITED as active.

What does CAROLINE CHARLES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was CAROLINE CHARLES LIMITED set up?

It was incorporated on 17 February 1986.

When are CAROLINE CHARLES LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is CAROLINE CHARLES LIMITED's next confirmation statement due?

By 15 March 2027.

Who runs CAROLINE CHARLES LIMITED?

CAROLINE CHARLES LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02086355 DARLEEN SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 1986 74990 · Non-trading company
  2. 02085510 GARDEN COMPANY (UK) LIMITED Active Private Limited Company Inc. 19 Dec 1986 74990 · Non-trading company
  3. 02084205 AVIVA COMPANY SECRETARIAL SERVICES LIMITED Active Private Limited Company Inc. 15 Dec 1986 74990 · Non-trading company
  4. 02084053 BARDINGS MANAGEMENT LIMITED Active Private Limited Company Inc. 15 Dec 1986 74990 · Non-trading company
  5. 02083731 BI GROUP PROPERTIES LIMITED Active Private Limited Company Inc. 12 Dec 1986 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House