• UK
  • CAERPHILLY INVESTMENTS LIMITED - 34 Caspian Crescent, Scartho Top, Grimsby, South Humberside, United Kingdom

Company Information

Company registration number
05515745
Company Status
LIVE
Country
United Kingdom
Registered Address
34 Caspian Crescent
Scartho Top
Grimsby
South Humberside
DN33 3RZ
England
34 Caspian Crescent, Scartho Top, Grimsby, South Humberside, DN33 3RZ, England UK

Management

Managing Directors
EGAN, Helen Sarah
HANNIGAN, Marc Antony
ISAAC, Trevor Andrew
Company secretaries
EGAN, Helen Sarah

Company Details

Type of Business
ltd
Incorporated
2005-07-21
Age Of Company
2005-07-21 18 years
SIC/NACE
68100

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ANSONS 204 LIMITED
Filing of Accounts
Due Date: 2024-04-30
Last Date: 2022-07-31
Last Return Made Up To:
2012-07-21
Annual Return
Due Date: 2025-02-18
Last Date: 2024-02-04

CAERPHILLY INVESTMENTS LIMITED Company Description

CAERPHILLY INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05515745. Its current trading status is "live". It was registered 2005-07-21. It was previously called ANSONS 204 LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-21.It can be contacted at 34 Caspian Crescent .
More information

Get CAERPHILLY INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Caerphilly Investments Limited - 34 Caspian Crescent, Scartho Top, Grimsby, South Humberside, United Kingdom

2005-07-21 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-01-03) - AA

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  • confirmation-statement-with-no-updates (2023-02-12) - CS01

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  • confirmation-statement-with-no-updates (2022-02-06) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-02-25) - AA

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  • accounts-with-accounts-type-micro-entity (2021-02-15) - AA

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  • confirmation-statement-with-no-updates (2021-02-07) - CS01

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  • confirmation-statement-with-no-updates (2020-02-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-11-05) - AA

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  • confirmation-statement-with-updates (2019-02-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-22) - AA

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  • confirmation-statement-with-no-updates (2018-02-11) - CS01

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  • accounts-with-accounts-type-dormant (2017-10-30) - AA

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  • confirmation-statement-with-updates (2017-02-13) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01

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  • change-person-director-company-with-change-date (2016-05-31) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-31) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA

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  • change-person-secretary-company-with-change-date (2016-05-31) - CH03

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  • accounts-with-accounts-type-dormant (2015-08-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01

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  • change-person-director-company-with-change-date (2014-12-19) - CH01

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  • change-person-secretary-company-with-change-date (2014-12-19) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-18) - AD01

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  • accounts-with-accounts-type-dormant (2014-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-12-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01

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  • change-person-director-company-with-change-date (2010-08-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01

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  • accounts-with-accounts-type-dormant (2009-08-04) - AA

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  • legacy (2009-07-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-18) - AA

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  • legacy (2008-08-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-17) - AA

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  • legacy (2007-07-24) - 363a

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  • legacy (2006-07-28) - 288b

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  • legacy (2006-07-28) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2006-09-19) - AA

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  • legacy (2006-08-04) - 363s

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  • incorporation-company (2005-07-21) - NEWINC

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  • certificate-change-of-name-company (2005-12-21) - CERTNM

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  • legacy (2005-08-25) - 88(2)R

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  • legacy (2005-08-16) - 287

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  • legacy (2005-08-16) - 288a

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  • legacy (2005-08-03) - 288a

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  • legacy (2005-08-01) - 288b

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