opendata.bot
Company number
03401477

CAROLINE GARDNER PUBLISHING LIMITED

Officer · GARDNER, Angus Tom Dales and 6 others
Active
✓ Active company on the official register. Next accounts due 30 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
CAROLINE GARDNER PUBLISHING LIMITED
Company number
03401477
Registered office
253-255 Putney Bridge Road, London, SW15 2PU, England
Company type
Private limited company
Incorporated on
10 July 1997
Status
Active
Age
29 years
Previous names
HOUSECHEER LIMITED (to 21 Aug 1997)
Nature of business (SIC)
46900 — Non-specialised wholesale trade · 47190 — Other retail sale in non-specialised stores
Accounts — next due
30 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
01 Dec 2026
Confirmation statement — last
17 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

director
Appointed 29/10/2021
Active
director
Appointed 01/04/2026
Active
director
Appointed 06/08/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Caroline Gardner Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 07/06/2023
Mrs Caroline Mary Gardner
ownership-of-shares-50-to-75-percent
Notified 01/06/2016
Mr Angus Tom Dales Gardner
ownership-of-shares-50-to-75-percent
Notified 01/06/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 29/10/2021
director Appointed 01/04/2026
director Appointed 06/08/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2026 Director appointed GARDNER, Charles Angus Frederick
07/06/2023 Person with significant control added Caroline Gardner Holdings Limited
06/06/2023 Person with significant control ceased Mr Angus Tom Dales Gardner
06/06/2023 Person with significant control ceased Mrs Caroline Mary Gardner
29/10/2021 Secretary resigned GARDNER, Angus Tom Dales
29/10/2021 Director appointed GARDNER, Angus Tom Dales
15/01/2019 Director resigned SPARK, Oliver James
12/09/2016 Director appointed SPARK, Oliver James
01/06/2016 Person with significant control added Mr Angus Tom Dales Gardner
01/06/2016 Person with significant control added Mrs Caroline Mary Gardner
08/05/2012 Charge registered Debenture
18/06/2008 Charge registered Debenture
25/05/2001 Charge registered Legal mortgage
21/08/1997 Registered name changed HOUSECHEER LIMITED CAROLINE GARDNER PUBLISHING LIMITED
06/08/1997 Corporate-nominee-director resigned INSTANT COMPANIES LIMITED
06/08/1997 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
06/08/1997 Secretary appointed GARDNER, Angus Tom Dales
06/08/1997 Director appointed GARDNER-SCHENK, Caroline Mary
10/07/1997 Corporate-nominee-director appointed INSTANT COMPANIES LIMITED
10/07/1997 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED

Financial highlights

No figures could be read from the accounts filed on 17 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CAROLINE GARDNER PUBLISHING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts

Charges

2 outstanding · 1 satisfied

Debenture — persons entitled: Rbs Invoice Finance Limited
outstanding
Debenture — persons entitled: National Westminster Bank PLC
outstanding
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Caroline Gardner Publishing Limited — SW6 4LZ
Tier 1 · renews 19/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of CAROLINE GARDNER PUBLISHING LIMITED?
According to the official registry, the company number of CAROLINE GARDNER PUBLISHING LIMITED is 03401477.
Where is CAROLINE GARDNER PUBLISHING LIMITED registered?
The registered office is 253-255 Putney Bridge Road, London, SW15 2PU, England.
Who runs CAROLINE GARDNER PUBLISHING LIMITED?
GARDNER, Angus Tom Dales is listed among the officers of CAROLINE GARDNER PUBLISHING LIMITED.
What is the SIC code of CAROLINE GARDNER PUBLISHING LIMITED?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade, 47190 — Other retail sale in non-specialised stores.
Who controls CAROLINE GARDNER PUBLISHING LIMITED?
Caroline Gardner Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of CAROLINE GARDNER PUBLISHING LIMITED due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 31 March 2025.
Does CAROLINE GARDNER PUBLISHING LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About CAROLINE GARDNER PUBLISHING LIMITED (03401477)

CAROLINE GARDNER PUBLISHING LIMITED is a private limited company incorporated on 10 July 1997 and registered in the United Kingdom under company number 03401477. Its registered office is at 253-255 Putney Bridge Road, London, SW15 2PU, England. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Caroline Gardner Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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