CAROLINE GARDNER PUBLISHING LIMITED
253-255 PUTNEY BRIDGE ROAD, LONDON SW15 2PU- Active
- Private Limited Company
- Company No. 03401477
- Last Updated: 01 Mar 2024
Company Profile
CAROLINE GARDNER PUBLISHING LIMITED was incorporated on Thursday, July 10, 1997 as a Private Limited Company with registered address in LONDON. CAROLINE GARDNER PUBLISHING LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 27 years 4 months and 5 days.
| Name | CAROLINE GARDNER PUBLISHING LIMITED |
|---|---|
| Company number | 03401477 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
253-255 PUTNEY BRIDGE ROAD LONDON SW15 2PU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Caroline Gardner Holdings Limited Putney Bridge Road, SW15 2PU |
Dates: Wednesday, June 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Angus Tom Dales Gardner Nationality: British |
Dates: Wednesday, June 1, 2016 - Tuesday, June 6, 2023
ownership of shares 50 to 75 percent
|
| Mrs Caroline Mary Gardner Nationality: Swiss |
Dates: Wednesday, June 1, 2016 - Tuesday, June 6, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CAROLINE GARDNER PUBLISHING LIMITED | 10 Jul 1997 |