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Caice Acoustic Air Movement Ltd

Caice Acoustic Air Movement Ltd is an active company incorporated on 16 February 1993 with the registered office located in Wokingham, Berkshire. Caice Acoustic Air Movement Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02790667
Private limited company
Age
32 years
Incorporated 16 February 1993
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Caice Acoustic Air Movement Ltd
Contact
Address
Riverside House 3 Winnersh Fields
Gazelle Close
Winnersh
Berkshire
RG41 5QS
Same address for the past 17 years
Telephone
01300345164
Email
Available in Endole App
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People
Officers
8
Shareholders
5
Controllers (PSC)
1
Mr Kevin Paul Witty
Director • Commercial Director • British • Lives in England • Born in Feb 1976
Mr Martyn Cashmore
Director • Environmental Acoutics Enginee • British • Lives in England • Born in Mar 1957
Ben Beresford
Director • Commercial Director • British • Lives in England • Born in Oct 1978
Duncan Richard Powell
Director • Sales Director • British • Lives in UK • Born in Aug 1982
Mr Kenneth Royden Amott
Director • Environmental Acoustic Enginee • British • Lives in England • Born in Oct 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Acoustics Direct Limited
Mr Kenneth Royden Amott and Mr Martyn Cashmore are mutual people.
Active
Par Noise Control Services Limited
Mr Kenneth Royden Amott and Mr Martyn Cashmore are mutual people.
Active
Caice Management Limited
Mark Julian Macdonald, Ben Beresford, and 1 more are mutual people.
Active
Caice Limited
Mr Kenneth Royden Amott and Mr Martyn Cashmore are mutual people.
Active
Caice Management 2 Limited
Paul Anthony Roebuck and Duncan Richard Powell are mutual people.
Active
Caam Management Ltd
Mr Kenneth Royden Amott is a mutual person.
Active
Lee Cunningham Partnership Ltd
Mr Kenneth Royden Amott and Mr Martyn Cashmore are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£310K
Increased by £84K (+37%)
Turnover
£15.94M
Increased by £1.43M (+10%)
Employees
147
Decreased by 2 (-1%)
Total Assets
£6.68M
Increased by £1.42M (+27%)
Total Liabilities
-£3.73M
Increased by £1.12M (+43%)
Net Assets
£2.95M
Increased by £301K (+11%)
Debt Ratio (%)
56%
Increased by 6.23% (+13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Kenneth Royden Amott (PSC) Resigned
10 Months Ago on 28 Oct 2024
Martyn Cashmore (PSC) Resigned
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Oct 2023
Mr Duncan Powell Appointed
2 Years 6 Months Ago on 1 Mar 2023
David Andrew Clough Resigned
2 Years 6 Months Ago on 28 Feb 2023
Andrew Hartley Dean Resigned
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
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Get Credit Report
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Documents
Confirmation statement made on 16 February 2025 with updates
Submitted on 24 Feb 2025
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Cessation of Martyn Cashmore as a person with significant control on 28 October 2024
Submitted on 6 Nov 2024
Cessation of Kenneth Royden Amott as a person with significant control on 28 October 2024
Submitted on 6 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Change of share class name or designation
Submitted on 28 Oct 2024
Full accounts made up to 29 February 2024
Submitted on 25 Oct 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 19 Feb 2024
Full accounts made up to 28 February 2023
Submitted on 18 Oct 2023
Appointment of Mr Duncan Powell as a director on 1 March 2023
Submitted on 6 Mar 2023
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Repayment History
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