| Company Name | Caroline Teltsch Public Relations & Event Management Limited |
|---|---|
| Director | Caroline Susan Teltsch |
| Company Status | Active |
| Company Number | SC231979 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2002(21 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Caroline Susan Teltsch |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2002(5 days after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | PR Manager |
| Correspondence Address | 18 Daisy Lane London SW6 3DD |
| Secretary Name | Thatcham Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 February 2007(4 years, 9 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Correspondence Address | 1 High Street Thatcham Berkshire RG19 3JG |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | ALAN M.Crawford + Co Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2002(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 28 February 2007) |
| Correspondence Address | 10 Frankscroft Peebles Peeblesshire EH45 9DX Scotland |
Location
| Registered Address | 27 North Bridge Street Hawick Borders TD9 9BD Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Hawick and Hermitage |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 200 at £1 | Caroline Susan Teltsch 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,076 |
| Cash | £17,474 |
| Current Liabilities | £60,779 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 24 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 1 week from now) |
Filing History
| 15 February 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
|---|---|
| 27 May 2020 | Confirmation statement made on 24 May 2020 with updates (4 pages) |
| 6 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 1 July 2019 | Confirmation statement made on 24 May 2019 with updates (4 pages) |
| 5 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 19 June 2018 | Confirmation statement made on 24 May 2018 with updates (4 pages) |
| 17 May 2018 | Notification of Caroline Teltsch as a person with significant control on 6 April 2016 (2 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 24 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 13 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 17 December 2015 | Registered office address changed from 1 Melgund Place Hawick Borders TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 December 2015 (1 page) |
| 17 December 2015 | Registered office address changed from 1 Melgund Place Hawick Borders TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 December 2015 (1 page) |
| 1 July 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 1 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Registered office address changed from 10 Frankscroft Peebles EH45 9DX on 25 March 2013 (1 page) |
| 25 March 2013 | Registered office address changed from 10 Frankscroft Peebles EH45 9DX on 25 March 2013 (1 page) |
| 9 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 9 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 27 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 17 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 7 August 2008 | Return made up to 24/05/08; no change of members (6 pages) |
| 7 August 2008 | Return made up to 24/05/08; no change of members (6 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 29 May 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 29 May 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 10 May 2007 | Secretary resigned (1 page) |
| 10 May 2007 | Secretary resigned (1 page) |
| 10 May 2007 | New secretary appointed (1 page) |
| 10 May 2007 | New secretary appointed (1 page) |
| 14 November 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 7 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 7 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 13 June 2005 | Return made up to 24/05/05; full list of members (2 pages) |
| 13 June 2005 | Return made up to 24/05/05; full list of members (2 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 7 June 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 7 June 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 7 October 2003 | Ad 03/10/03--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 7 October 2003 | Ad 03/10/03--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 21 July 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 21 July 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 5 July 2002 | New secretary appointed (2 pages) |
| 5 July 2002 | New secretary appointed (2 pages) |
| 6 June 2002 | Secretary resigned (1 page) |
| 6 June 2002 | Director resigned (1 page) |
| 6 June 2002 | Secretary resigned (1 page) |
| 6 June 2002 | Director resigned (1 page) |
| 5 June 2002 | New director appointed (2 pages) |
| 5 June 2002 | New director appointed (2 pages) |
| 24 May 2002 | Incorporation (9 pages) |
| 24 May 2002 | Incorporation (9 pages) |