Caedmon Road Management Limited

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General information

Name:

Caedmon Road Management Ltd

Office Address:

5 Caedmon Road N7 6DH London

Number: 06632661

Incorporation date: 2008-06-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this firm was registered is Fri, 27th Jun 2008. Registered under 06632661, the firm is considered a Private Limited Company. You may visit the main office of this company during business times at the following address: 5 Caedmon Road, N7 6DH London. This company's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. 30th June 2023 is the last time company accounts were reported.

Our information regarding this company's members suggests the existence of three directors: Qi X., Lars M. and Elisabeth W. who became a part of the team on Fri, 18th Feb 2022, Thu, 30th Jun 2016 and Wed, 17th Nov 2010.

Executives who have control over this firm are as follows: Qi X. owns 1/2 or less of company shares. Lars M. owns 1/2 or less of company shares. Elisabeth W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Qi X.

Role: Director

Appointed: 18 February 2022

Latest update: 6 April 2024

Lars M.

Role: Director

Appointed: 30 June 2016

Latest update: 6 April 2024

Elisabeth W.

Role: Director

Appointed: 17 November 2010

Latest update: 6 April 2024

People with significant control

Qi X.
Notified on 2 March 2022
Nature of control:
1/2 or less of shares
Lars M.
Notified on 23 July 2017
Nature of control:
1/2 or less of shares
Elisabeth W.
Notified on 23 July 2017
Nature of control:
1/2 or less of shares
Martha S.
Notified on 23 July 2017
Ceased on 17 December 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 2 July 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 2 July 2013
Annual Accounts 23 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 23 February 2015
Annual Accounts 9 July 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 9 July 2015
Annual Accounts 3 July 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 3 July 2016
Annual Accounts 4 July 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 4 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Friday 16th February 2024 (CS01)
filed on: 19th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
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