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Caroline Gardner Publishing Limited

Caroline Gardner Publishing Limited is an active company incorporated on 10 July 1997 with the registered office located in London, Greater London. Caroline Gardner Publishing Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03401477
Private limited company
Age
28 years
Incorporated 10 July 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
253-255 Putney Bridge Road
London
SW15 2PU
England
Same address for the past 6 years
Telephone
02082889696
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in England • Born in Jul 1963
Director • British • Lives in UK • Born in Sep 1961
Caroline Gardner Holdings Limited
PSC
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Mutual Companies
Caroline Gardner Holdings Limited
Angus Tom Dales Gardner is a mutual person.
Active
Caroline Gardner Holiday Rentals Limited
Angus Tom Dales Gardner is a mutual person.
Active
Brands
Caroline Gardner
Caroline Gardner is a retailer specializing in accessories, stationery, homeware, and gifts.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.2M
Increased by £95.33K (+9%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 1 (+3%)
Total Assets
£4.67M
Increased by £483.11K (+12%)
Total Liabilities
-£1.22M
Increased by £59.1K (+5%)
Net Assets
£3.45M
Increased by £424.01K (+14%)
Debt Ratio (%)
26%
Decreased by 1.59% (-6%)
Latest Activity
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Caroline Gardner Holdings Limited (PSC) Appointed
2 Years 5 Months Ago on 7 Jun 2023
Caroline Mary Gardner (PSC) Resigned
2 Years 5 Months Ago on 6 Jun 2023
Angus Tom Dales Gardner (PSC) Resigned
2 Years 5 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Mrs Caroline Mary Gardner Details Changed
3 Years Ago on 1 Apr 2022
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Memorandum and Articles of Association
Submitted on 10 Jun 2024
Resolutions
Submitted on 10 Jun 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 22 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Cessation of Angus Tom Dales Gardner as a person with significant control on 6 June 2023
Submitted on 14 Jun 2023
Cessation of Caroline Mary Gardner as a person with significant control on 6 June 2023
Submitted on 14 Jun 2023
Notification of Caroline Gardner Holdings Limited as a person with significant control on 7 June 2023
Submitted on 14 Jun 2023
Confirmation statement made on 22 May 2023 with updates
Submitted on 26 May 2023
Repayment History
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