CAERPHILLY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CAERPHILLY INVESTMENTS LIMITED
COMPANY NUMBER
05515745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
21/07/2005
(19 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
21/07/2005
21/12/2005
ANSONS 204 LIMITED
SOUTH HUMBERSIDE
DN33 3RZ
34 Caspian Crescent
Scartho Top
Grimsby
South Humberside
DN33 3RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 17/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAERPHILLY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAERPHILLY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAERPHILLY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2005 - Present (19 years and 3 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
05/08/2005 - Present (19 years and 3 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
Director: 05/08/2005 - Present (19 years and 3 months) Secretary: 09/08/2005 - Present (19 years and 3 months) Born in Nov 1973 (age: 51) |
Active | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
21/07/2005 - Present (19 years and 4 months) Born in Aug 1973 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
21/07/2005 - Present (19 years and 4 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 17/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 02/03/2022 | New Accounts filed |
| 10/02/2022 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 11/02/2021 | New Confirmation Statement filed |
| 19/02/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/06/2016 | Change in Reg. Office |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 22/12/2014 | Change in Reg. Office |
| 22/12/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 21/10/2013 | New Accounts filed |
| 01/08/2013 | New Annual Return filed |
| 10/12/2012 | New Accounts filed |
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