General information

Name:

Caerd Ltd

Office Address:

Exchange Tower 19 Canning Street EH3 8EH Edinburgh

Number: SC718150

Incorporation date: 2021-12-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Caerd Limited. It first started three years ago and was registered with SC718150 as its registration number. The registered office of the firm is registered in Edinburgh. You can reach them at Exchange Tower, 19 Canning Street. The company's SIC and NACE codes are 56290 - Other food services. The business latest filed accounts documents cover the period up to Fri, 31st Mar 2023 and the latest annual confirmation statement was filed on Tue, 20th Dec 2022.

As for the firm, all of director's tasks up till now have been met by Elizabeth S., Marc B. and Alastair S.. As for these three executives, Marc B. has managed firm for the longest time, having been a vital part of company's Management Board since 2021-12-21. In order to help the directors in their tasks, the abovementioned firm has been utilizing the expertise of Marc B. as a secretary since 2021.

Financial data based on annual report

Company staff

Elizabeth S.

Role: Director

Appointed: 01 July 2022

Latest update: 24 January 2024

Marc B.

Role: Secretary

Appointed: 21 December 2021

Latest update: 24 January 2024

Marc B.

Role: Director

Appointed: 21 December 2021

Latest update: 24 January 2024

Alastair S.

Role: Director

Appointed: 21 December 2021

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm include: Cheadle Capital Management Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at St. Peters Square, M2 3DE and was registered as a PSC under the reg no 13802986.

Cheadle Capital Management Services Limited
Address: 1 St. Peters Square, Manchester, M2 3DE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13802986
Notified on 21 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts
Start Date For Period Covered By Report 21/12/2021
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 20th December 2023 (CS01)
filed on: 20th, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 56290 : Other food services
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