Menna Overview
Here’s a quick overview of CAILLIE HOLDINGS LIMITED 👀 — a Beech Hill based business that started in 2003.
CAILLIE HOLDINGS LIMITED
- Company statusactive
- Company No04900588
- Age22 years 10 months Incorporated 16 September 2003
- Officers3
Address
Trunkwell Cottage, Beech Hill Road, Beech Hill, RG7 2AS, England
CAILLIE HOLDINGS LIMITED is an active company incorporated on 16 September 2003 and based in Beech Hill, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 20 May 2021
Confirmation Statement With Updates
5 Years Ago on 05 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 19 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 18 Feb 2021
Resolution
5 Years Ago on 26 Aug 2020
Capital Allotment Shares
5 Years Ago on 25 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 25 Aug 2020
Notification Of A Person With Significant Control
5 Years Ago on 25 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 25 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 25 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 25 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 25 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Patrick | secretary | 19 Mar 2013 | |
| MARTIN, Lucy Ann | director | Mar 1972 | 25 Aug 2020 |
| MARTIN, Patrick | director | Jun 1972 | 18 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lucy Ann Martin | Mar 1972 | 22 Aug 2020 |
| Mr Joseph David Sturm | Mar 1965 | 01 Jul 2016 |
| Mr Andrew John Humberstone | Oct 1964 | 01 Jul 2016 |
| Mr Patrick Martin | Jun 1972 | 01 Jul 2016 |
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Here’s a quick overview of CAILLIE HOLDINGS LIMITED 👀 — a Beech Hill based business that started in 2003.