Caroline Jane International Limited. Head office in Leicester. Check Director.

Caroline Jane International Limited, Leicester

Caroline Jane International Limited is a private limited company. Previously, it was called Orderremove Limited (changed on 2001-02-23). Registered at Unit 5 & 5A, Moat Way Barwell, Leicester LE9 8EY, the aforementioned 25 years old firm was incorporated on 1999-01-20 and is officially categorised as "wholesale of clothing and footwear" (SIC code: 46420).
3 directors can be found in this company: Michael D. (appointed on 23 December 2008), Pauline D. (appointed on 23 December 2008), Gareth I. (appointed on 01 February 2003). Moving on to the secretaries (1 in total), we can name: David S. (appointed on 30 June 2018).

About
Name: Caroline Jane International Limited
Number: 03698360
Incorporation date: 1999-01-20
End of financial year: 31 December


Address:	Unit 5 & 5a Moat Way Barwell Leicester LE9 8EY
SIC code:	46420 - Wholesale of clothing and footwear

Company staff

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

Financial 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

The date for Caroline Jane International Limited confirmation statement filing is 2024-02-03. The most current confirmation statement was filed on 2023-01-20. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

5 persons of significant control are indexed in the official register, namely: Gareth I. that has 1/2 or less of shares, 1/2 or less of voting rights. Michael D. that has 1/2 or less of shares, 1/2 or less of voting rights. Pauline D. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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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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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 18th, April 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 10th, May 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 24th, June 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 3rd, June 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 20th, May 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 22nd, May 2018 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 5th, April 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 4th, April 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-20 filed on: 9th, February 2016 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 6th, August 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-20 filed on: 21st, April 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-04-21: 390.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 10th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-20 filed on: 28th, January 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-01-28: 390.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 27th, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-20 filed on: 13th, March 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 29th, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-20 filed on: 21st, February 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-20 filed on: 2nd, February 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 28th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-20 filed on: 18th, March 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 15th, October 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-02-18 - Annual return with full member list filed on: 18th, February 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 25th, April 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2008-01-25 - Annual return with full member list filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-01-25 - Annual return with full member list filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 23rd, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 23rd, April 2007 \| accounts	Free Download (5 pages)
363s	Period up to 2007-04-01 - Annual return with full member list filed on: 1st, April 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-04-01 - Annual return with full member list filed on: 1st, April 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 23rd, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 23rd, May 2006 \| accounts	Free Download (5 pages)
363s	Period up to 2006-02-22 - Annual return with full member list filed on: 22nd, February 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-02-22 - Annual return with full member list filed on: 22nd, February 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 4th, May 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 4th, May 2005 \| accounts	Free Download (4 pages)
363s	Period up to 2005-02-24 - Annual return with full member list filed on: 24th, February 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-02-24 - Annual return with full member list filed on: 24th, February 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 20th, August 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 20th, August 2004 \| accounts	Free Download (4 pages)
363s	Period up to 2004-03-03 - Annual return with full member list filed on: 3rd, March 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-03-03 - Annual return with full member list filed on: 3rd, March 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 13th, May 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 13th, May 2003 \| accounts	Free Download (4 pages)
363s	Period up to 2003-03-04 - Annual return with full member list filed on: 4th, March 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-03-04 - Annual return with full member list filed on: 4th, March 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 14th, May 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 14th, May 2002 \| accounts	Free Download (4 pages)
363s	Period up to 2002-03-08 - Annual return with full member list filed on: 8th, March 2002 \| annual return	Free Download (8 pages)
363s	Period up to 2002-03-08 - Annual return with full member list filed on: 8th, March 2002 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 17th, October 2001 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 17th, October 2001 \| accounts	Free Download (3 pages)
363s	Period up to 2001-03-30 - Annual return with full member list filed on: 30th, March 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-03-30 - Annual return with full member list filed on: 30th, March 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 30th, May 2000 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 30th, May 2000 \| accounts	Free Download (2 pages)
363s	Period up to 2000-03-03 - Annual return with full member list filed on: 3rd, March 2000 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to 2000-03-03 - Annual return with full member list filed on: 3rd, March 2000 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 28th, October 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 28th, October 1999 \| accounts	Free Download (1 page)

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