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Caressin Limited

Caressin Limited is an active company incorporated on 2 July 1996 with the registered office located in . Caressin Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03219244
Private limited company
Age
29 years
Incorporated 2 July 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
92 George View House
36 Knaresborough Drive
London
SW18 4GU
England
Address changed on 28 Jul 2024 (1 year 3 months ago)
Previous address was The Stables Tong Lane Lamberhurst Tunbridge Wells TN3 8AD England
Telephone
01580211523
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • Bank Manager • British • Lives in England • Born in Jul 1969
Secretary • British • Lives in UK • Born in Feb 1941
Mrs Carolyn Julia Relihan
PSC • British • Lives in United States • Born in Mar 1964
Mrs Vanessa Joanne Williams
PSC • British • Lives in United States • Born in Mar 1968
Mr Gavin Romald Helmer
PSC • British • Lives in UK • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£47.45K
Decreased by £422.73K (-90%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.92M
Decreased by £429.6K (-10%)
Total Liabilities
-£2.45M
Decreased by £429.07K (-15%)
Net Assets
£1.47M
Decreased by £538 (-0%)
Debt Ratio (%)
63%
Decreased by 3.69% (-6%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Mr Gavin Romald Helmer (PSC) Details Changed
5 Months Ago on 8 May 2025
Abridged Accounts Submitted
7 Months Ago on 23 Mar 2025
Registered Address Changed
1 Year 3 Months Ago on 28 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 8 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Aug 2023
Mr Gavin Romald Helmer Appointed
2 Years 6 Months Ago on 17 Apr 2023
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Documents
Change of details for Mr Gavin Romald Helmer as a person with significant control on 8 May 2025
Submitted on 19 Jun 2025
Change of share class name or designation
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 2 May 2025
Submitted on 12 May 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 12 May 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 23 Mar 2025
Registered office address changed from The Stables Tong Lane Lamberhurst Tunbridge Wells TN3 8AD England to 92 George View House 36 Knaresborough Drive London SW18 4GU on 28 July 2024
Submitted on 28 Jul 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 10 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Registration of charge 032192440012, created on 8 January 2024
Submitted on 9 Jan 2024
Registration of charge 032192440011, created on 4 December 2023
Submitted on 11 Dec 2023
Repayment History
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