General information

Name:

Caenstone Limited

Office Address:

Unit 20 Abbots Business Park Primrose Hill WD4 8FR Kings Langley

Number: 11453659

Incorporation date: 2018-07-09

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caenstone Ltd has existed in the business for at least six years. Registered with number 11453659 in 2018, the firm have office at Unit 20 Abbots Business Park, Kings Langley WD4 8FR. This company's declared SIC number is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Caenstone Limited filed its latest accounts for the financial period up to 2022-05-31. The firm's most recent confirmation statement was released on 2023-07-08.

This company owes its accomplishments and permanent progress to two directors, who are Thomas K. and Martyn P., who have been managing it since Thu, 25th Mar 2021.

Financial data based on annual reports

Company staff

Thomas K.

Role: Director

Appointed: 25 March 2021

Latest update: 22 January 2024

Martyn P.

Role: Director

Appointed: 09 July 2018

Latest update: 22 January 2024

People with significant control

Kyle J.
Notified on 9 July 2018
Ceased on 15 June 2021
Nature of control:
1/2 or less of voting rights
Chloe B.
Notified on 27 April 2021
Ceased on 27 April 2021
Nature of control:
1/2 or less of voting rights
Lisa C.
Notified on 27 April 2021
Ceased on 27 April 2021
Nature of control:
1/2 or less of voting rights
Thomas K.
Notified on 27 April 2021
Ceased on 27 April 2021
Nature of control:
1/2 or less of voting rights
Martyn P.
Notified on 27 April 2021
Ceased on 27 April 2021
Nature of control:
1/2 or less of voting rights
Rea H.
Notified on 27 April 2021
Ceased on 27 April 2021
Nature of control:
1/2 or less of voting rights
Martyn P.
Notified on 9 July 2018
Ceased on 25 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-09
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on Fri, 1st Sep 2023 (TM01)
filed on: 14th, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
5
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