Caroline Sheldon Literary Agency Limited in London

Caroline Sheldon Literary Agency Limited

Founded in 1997, Caroline Sheldon Literary Agency, classified under reg no. 03463833 is an active company. Currently registered at 71 Hillgate Place W8 7SS, the company has been in the business for twenty seven years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

At the moment there are 3 directors in the the company, namely Peter S., Claire W. and Caroline S.. In addition one secretary - Nellia B. - is with the firm. As of 26 April 2024, there was 1 ex secretary - Susan S.. There were no ex directors.

Caroline Sheldon Literary Agency Limited Address / Contact

Office Address	71 Hillgate Place
Office Address2	London
Town
Post code	W8 7SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03463833
Date of Incorporation	Tue, 11th Nov 1997
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Peter S.

Position: Director

Appointed: 16 January 2024

Nellia B.

Position: Secretary

Appointed: 16 January 2024

Claire W.

Position: Director

Appointed: 16 January 2024

Caroline S.

Position: Director

Appointed: 03 November 1998

Susan S.

Position: Secretary

Appointed: 03 November 1998

Resigned: 16 January 2024

Irene H.

Position: Nominee Secretary

Appointed: 11 November 1997

Resigned: 03 November 1998

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 11 November 1997

Resigned: 03 November 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Rogers, Coleridge & White Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Caroline S. This PSC owns 75,01-100% shares.

Rogers, Coleridge & White Limited

1 Bell Street 2nd Floor, London, NW1 5BY, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00911939
Notified on	16 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Caroline S.

Notified on	6 April 2016
Ceased on	16 January 2024
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 14th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 14th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 9th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 29th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 12th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 17th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 28th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 29th, March 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 14th, March 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 11th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-11-21 with full list of members filed on: 2nd, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 10th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-11-21 with full list of members filed on: 3rd, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-03: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 8th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-11-21 with full list of members filed on: 5th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 20th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-11-21 with full list of members filed on: 17th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 9th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-11-21 with full list of members filed on: 21st, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 14th, February 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-11-21 with full list of members filed on: 24th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 8th, February 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2009-11-21 with full list of members filed on: 8th, December 2009	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 29th, January 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-12-12 filed on: 12th, December 2008	annual return	Free Download (6 pages)
363s	Annual return made up to 2008-02-15 filed on: 15th, February 2008	annual return	Free Download (6 pages)
363s	Annual return made up to 2008-02-15 filed on: 15th, February 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 3rd, January 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 3rd, January 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 1st, May 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 1st, May 2007	accounts	Free Download (8 pages)
363s	Annual return made up to 2007-02-21 filed on: 21st, February 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-02-21 filed on: 21st, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 7th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 7th, February 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-12-02 filed on: 2nd, December 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-12-02 filed on: 2nd, December 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-11-24 filed on: 24th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-11-24 filed on: 24th, November 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 27th, August 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 27th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 30/06/04 filed on: 17th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 30/06/04 filed on: 17th, June 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-11-30 filed on: 10th, June 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-11-30 filed on: 10th, June 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2003-11-24 filed on: 24th, November 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-11-24 filed on: 24th, November 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-11-30 filed on: 12th, September 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-11-30 filed on: 12th, September 2003	accounts	Free Download (2 pages)
363s	Annual return made up to 2002-11-25 filed on: 25th, November 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-11-25 filed on: 25th, November 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-11-30 filed on: 29th, July 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-11-30 filed on: 29th, July 2002	accounts	Free Download (2 pages)
363s	Annual return made up to 2001-11-27 filed on: 27th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-11-27 filed on: 27th, November 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-11-30 filed on: 11th, September 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-11-30 filed on: 11th, September 2001	accounts	Free Download (2 pages)
363s	Annual return made up to 2000-11-17 filed on: 17th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-11-17 filed on: 17th, November 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-11-30 filed on: 11th, September 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-11-30 filed on: 11th, September 2000	accounts	Free Download (4 pages)
363s	Annual return made up to 1999-12-06 filed on: 6th, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-12-06 filed on: 6th, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-12-06 (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 1998-11-30 filed on: 6th, October 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1998-11-30 filed on: 6th, October 1999	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-11-20 filed on: 20th, November 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-11-20 filed on: 20th, November 1998	annual return	Free Download (6 pages)