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Caroline Jane International Limited (registration number 03698360) is a private limited company established on 1999-01-20. This enterprise has its registered office at Unit 5 & 5A, Moat Way Barwell, Leicester LE9 8EY. Changed on 2001-02-23, the previous name the enterprise used was Orderremove Limited. Caroline Jane International Limited is operating under Standard Industrial Classification code: 46420 that means "wholesale of clothing and footwear".

Company details

Name Caroline Jane International Limited
Number 03698360
Date of Incorporation: January 20, 1999
End of financial year: 31 December
Address: Unit 5 & 5a, Moat Way Barwell, Leicester, LE9 8EY
SIC code: 46420 - Wholesale of clothing and footwear

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Michael D. (appointed on 23 December 2008), Pauline D. (appointment date: 23 December 2008), Gareth I. (appointed on 01 February 2003). 1 secretary is also present: David S. (appointed on 30 June 2018). The official register reports 5 persons of significant control, namely: Gareth I. has 1/2 or less of shares, 1/2 or less of voting rights, Michael D. has 1/2 or less of shares, 1/2 or less of voting rights, Pauline D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 235,420 237,397 263,185 255,454 276,012 345,904 382,258 468,831 636,448 828,456 880,986
Fixed Assets 22,466 21,954 20,481 19,925 18,125 16,325 14,525 16,557 15,579 13,344 16,331
Intangible Fixed Assets 19,207 18,006 16,805 15,606 - - - - - - -
Number Shares Allotted - 95 95 95 - - - - - - -
Shareholder Funds 10,499 13,323 27,920 47,898 - - - - - - -
Tangible Fixed Assets 3,159 3,848 3,576 4,219 - - - - - - -
Total Assets Less Current Liabilities 10,499 13,323 28,197 51,533 71,207 126,902 102,952 160,821 335,523 530,640 595,912

People with significant control

Gareth I.
17 August 2018
Nature of control: 25-50% voting rights
25-50% shares
Michael D.
20 January 2017
Nature of control: 25-50% voting rights
25-50% shares
Pauline D.
20 January 2017
Nature of control: 25-50% voting rights
25-50% shares
David S.
20 January 2017 - 31 May 2018
Nature of control: 25-50% shares
Angela S.
20 January 2017 - 31 May 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 18th, April 2023 | accounts 		Free Download (10 pages)

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