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Company number
06613860

CAROLINE DE KERANGAL LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CAROLINE DE KERANGAL LIMITED
Company number
06613860
Registered office
12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, PUTNEY, LONDON, SW18 1PE · 557 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 June 2008
Status
Active
Age
18 years
Nature of business (SIC)
47890 — Retail sale via stalls and markets of other goods
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
20 Jun 2027
Confirmation statement — last
06 Jun 2026

People with significant control

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

Mr Peter Berg
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 09/12/2025
Mr Peter Berg
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Ms Caroline De Kerangal
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Peter Berg
born 10/1973 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 09/12/2025
Ms Caroline De Kerangal
born 01/1971 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016
Mr Peter Berg
born 04/1971 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 09/12/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/12/2025 Person with significant control ceased Mr Peter Berg
09/12/2025 Person with significant control added Mr Peter Berg
06/04/2016 Person with significant control added Ms Caroline De Kerangal
06/04/2016 Person with significant control added Mr Peter Berg

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 10
▼ 7.6%
11
Net assets 10
▼ 7.6%
11
Employees (avg) 2 2

Documents for CAROLINE DE KERANGAL 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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CAROLINE DE KERANGAL LIMITED?
According to the official registry, the company number of CAROLINE DE KERANGAL LIMITED is 06613860.
Where is CAROLINE DE KERANGAL LIMITED registered?
The registered office is 12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, PUTNEY, LONDON, SW18 1PE.
What is the SIC code of CAROLINE DE KERANGAL LIMITED?
The nature of business is recorded under SIC code 47890 — Retail sale via stalls and markets of other goods.
Who controls CAROLINE DE KERANGAL LIMITED?
Mr Peter Berg is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of CAROLINE DE KERANGAL LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About CAROLINE DE KERANGAL LIMITED (06613860)

CAROLINE DE KERANGAL LIMITED is a private limited company incorporated on 6 June 2008 and registered in the United Kingdom under company number 06613860. Its registered office is at 12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, PUTNEY, LONDON, SW18 1PE. The recorded nature of business is retail sale via stalls and markets of other goods (SIC 47890). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Peter Berg. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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