Caroline Jane International Limited
03698360
Healthy
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/01/2026
Due 03/02/2027
Industry
Officers
secretary · Since 30/06/2018
Former
corporate nominee director · Resigned 29/01/1999
corporate nominee secretary · Resigned 29/01/1999
director · Resigned 14/12/2001
director · Resigned 31/01/2003
secretary · Resigned 31/12/2006
secretary · Resigned 31/05/2013
secretary · Resigned 20/11/2015
director · Resigned 30/06/2018
secretary · Resigned 30/06/2018
Persons with Significant Control
Mr Michael Dean
British · United Kingdom · Age 59
Unit 5, & 5a, Leicester, LE9 8EY
Notified 20/01/2017
Mrs Pauline May Dean
British · England · Age 66
Unit 5, & 5a, Leicester, LE9 8EY
Notified 20/01/2017
Mr Gareth Edward Iliffe
British · England · Age 55
18 Windermere Close, Earl Shilton, Leicester, LE9 7GP
Notified 17/08/2018
Former PSCs
Mr David Michael Seller
Ceased 31/05/2018
Mrs Angela Ellen Seller
Ceased 31/05/2018
Charges2 outstanding
BARCLAYS BANK PLC
TORMINSTER PROPERTIES LIMITED
Change History
Active
Private Limited Company
UNIT 5 & 5A
LEICESTER
CompanyRankvs 168+ SIC 46420 peers78
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
£587k
Balance sheet strength
Cash
£350k
Cash in the bank
Net Current Assets
£581k
Working capital
Current Assets
£835k
Current Liabilities
£255k
Fixed Assets
£7k
Debtors
£92k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 3.28 | -£34k |
| 2023 | 3.54 | +£27k |
| 2022 | 2.92 | +£64k |
| 2021 | 2.66 | +£213k |
| 2020 | 2.01 | +£193k |
| 2019 | 1.44 | +£93k |
| 2018 | 1.30 | -£41k |
| 2016 | 1.20 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change to a person with significant control
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
capital name of class of shares
cessation of a person with significant control
notification of a person with significant control
change to a person with significant control
change to a person with significant control
cessation of a person with significant control
resolution
resolution
capital cancellation shares
capital return purchase own shares
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
capital cancellation shares
accounts with accounts type total exemption full
resolution
capital return purchase own shares
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
capital name of class of shares
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
legacy
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resolution
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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resolution
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption full
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