CAROLINE JANE INTERNATIONAL LIMITED
UNIT 5 & 5A, MOAT WAY BARWELL, LEICESTER LE9 8EY- Active
- Private Limited Company
- Company No. 03698360
- Last Updated: 01 Mar 2024
Company Profile
CAROLINE JANE INTERNATIONAL LIMITED was incorporated on Wednesday, January 20, 1999 as a Private Limited Company with registered address in LEICESTER. CAROLINE JANE INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 26 years 1 month and 3 days.
| Name | CAROLINE JANE INTERNATIONAL LIMITED |
|---|---|
| Company number | 03698360 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 & 5A MOAT WAY BARWELL LEICESTER LE9 8EY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Gareth Edward Iliffe Nationality: British |
Dates: Friday, August 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Pauline May Dean Nationality: British |
Dates: Friday, January 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Angela Ellen Seller Nationality: British |
Dates: Friday, January 20, 2017 - Thursday, May 31, 2018
ownership of shares 25 to 50 percent
|
| Mr David Michael Seller Nationality: British |
Dates: Friday, January 20, 2017 - Thursday, May 31, 2018
ownership of shares 25 to 50 percent
|
| Mr Michael Dean Nationality: British |
Dates: Friday, January 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAROLINE JANE INTERNATIONAL LIMITED | 20 Jan 1999 |