Caroline Investments Ltd
Private Limited Company · Tadworth
Active - Proposal to Strike offUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCR
Ms Caroline RalphIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2021-02-01 · No cessation recorded
Source record 133210295Show 2 ceased records
CR
Ms Caroline RalphIndividual
Shares: over 75%, up to 100%
Notified 2017-02-01 · Ceased 2021-02-01
Source record 132379757CR
Ms Caroline RalphIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-02-01
Source record 134443414People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalShow 12 historical appointments
CR
Caroline RalphResigned director
Resigned 2018-09-04 · 1 yr · Property Developer
SH
Samantha HallResigned secretary
Resigned 2011-02-01 · 14 yrs
MR
Mathew RalphResigned director
Resigned 2010-12-15 · Property Dealer
MR
Matthew RalphResigned secretary
Resigned 2008-03-25 · 11 yrs
LF
Lucy FrostResigned secretary
Resigned 2006-01-15 · 2 yrs · Secretary
AH
Alec HodgsonResigned director
Resigned 2002-08-14 · 2 yrs · Director
CM
Resigned 2000-04-01 · 5 yrs · Director
KB
Kathyanne BenderResigned secretary
Resigned 1999-03-18 · 2 yrs · Cs
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 1999-03-03
CorpForm 10 Directors Fd LtdResigned director
Resigned 1999-03-03
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active