CAROLINE JANE INTERNATIONAL LIMITED

CAROLINE JANE INTERNATIONAL LIMITED is an active private limited company, incorporated on 20 January 1999. The nature of the business is Wholesale of clothing and footwear. The company's registered office is on Moat Way, Leicester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CAROLINE JANE INTERNATIONAL LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 5 & 5A
Address Line 2	MOAT WAY BARWELL
Post Town	LEICESTER
County	LEICESTERSHIRE
Postcode	LE9 8EY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/02/2025
Last Made Up Date	20/01/2024

Return

Next Due Date	17/02/2017
Last Made Up Date	20/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46420 - Wholesale of clothing and footwear

Company Name History

From incorporation onwards:

CAROLINE JANE INTERNATIONAL LIMITED

Directors

(The company's officers)

MR MICHAEL DEAN

(~57 year old British national)

3 KNOX BRIDGE, KENTS HILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 6EA, ENGLAND

Current Director
Gives occupation as CLOTHING WHOLESALER
Usually resident in UNITED KINGDOM

Appointed on 23/12/2008

MRS PAULINE MAY DEAN

(~63 year old British national)

3 KNOX BRIDGE, KENTS HILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 6EA, ENGLAND

Current Director
Gives occupation as SALES REPRESENTATIVE
Usually resident in ENGLAND

Appointed on 23/12/2008

GARETH EDWARD ILIFFE

(~52 year old British national)

18 WINDERMERE CLOSE EARL SHILTON, LEICESTER, LEICESTERSHIRE, LE9 7GP, ENGLAND

Current Director
Gives occupation as WAREHOUSE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/02/2003

MR DAVID BRETT SAUNDERS

UNITS 5 & 5A MOATWAY BARWELL, LEICESTER, LEICESTERSHIRE, LE9 8EY, ENGLAND

Current Secretary

Appointed on 30/06/2018

Shareholders

(Persons of Significant Control)

Mr Michael Dean

(~57 year old British national)

Unit 5, & 5a, Moat Way Barwell, Leicester, Leicestershire, LE9 8EY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/01/2017

Mrs Pauline May Dean

(~63 year old British national)

Unit 5, & 5a, Moat Way Barwell, Leicester, Leicestershire, LE9 8EY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/01/2017

Mr Gareth Edward Iliffe

(~52 year old British national)

18 Windermere Close, Earl Shilton, Leicester, Leicestershire, LE9 7GP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/08/2018

Connections

(Shared officers)

DANDELION CLOTHING COMPANY LTD

MR MICHAEL DEAN
MRS PAULINE MAY DEAN
GARETH EDWARD ILIFFE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)