Register entry · No. 06254698
CAROLINE BAKER FAMILY OFFICE LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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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
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 26 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £156,237.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 21 May 2007 (19 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
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
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Registered office
UNIT 32 CHELSEA WHARF, 15 LOTS ROAD, LONDON, ENGLAND, SW10 0QJ
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 26 May 2027
- Last made up to
- 12 May 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- CAROLINE BAKER FAMILY OFFICE LIMITED current
- CAROLINE BAKER LIMITED earlier
- CAROLINE BARKER LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | £289,596 | £252,408 | £156,237 | 72 |
| 31 Mar 2024 | not published | £800,757 | £452,636 | £649,431 | 0 |
| 31 Mar 2023 | not published | £617,008 | £329,252 | £434,920 | 59 |
| 31 Mar 2022 * | not published | £232,442 | £208,145 | £64,959 | 44 |
| 31 May 2019 | not published | not published | £37,405 | £10,332 | 28 |
| 31 May 2018 | not published | not published | £0 | £110 | 28 |
* From the following year's accounts (prior-year figures).
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Caroline Lucy Baker Pd | Director | 21 May 2007 | — | May 1969 | British · United Kingdom |
| Amanda Stafford Allen Director | Director | 22 Oct 2015 | — | February 1987 | British · United Kingdom |
| Lucas Benjamin Kaempfer Director | Director | 1 Apr 2022 | — | July 1984 | Dutch · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Caroline Lucy Baker | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | May 1969 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CAROLINE BAKER FAMILY OFFICE LIMITED still trading?
The register shows CAROLINE BAKER FAMILY OFFICE LIMITED as active.
What does CAROLINE BAKER FAMILY OFFICE LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was CAROLINE BAKER FAMILY OFFICE LIMITED set up?
It was incorporated on 21 May 2007.
When are CAROLINE BAKER FAMILY OFFICE LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is CAROLINE BAKER FAMILY OFFICE LIMITED's next confirmation statement due?
By 26 May 2027.
Who runs CAROLINE BAKER FAMILY OFFICE LIMITED?
CAROLINE BAKER FAMILY OFFICE LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House