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Caenshill House Limited

Caenshill House Limited is an active company incorporated on 15 November 2006 with the registered office located in New Malden, Greater London. Caenshill House Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06000002
Private limited company
Age
18 years
Incorporated 15 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
84 Coombe Road
New Malden
KT3 4QS
England
Address changed on 4 Apr 2025 (7 months ago)
Previous address was Portmore House Church Street Weybridge KT13 8DP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
9
Controllers (PSC)
1
Director • Planning & Architectural Consultant • British • Lives in England • Born in Apr 1960
Director • Underwriter • British • Lives in England • Born in Apr 1957
Director • Managing Director • British • Lives in England • Born in Mar 1969
Director • Retired • British • Lives in England • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Caenshill Management Limited
Timothy Richard Butcher, Allen Nicholas, and 2 more are mutual people.
Active
Halliford School Limited
Kay Jackie Green is a mutual person.
Active
Kersfield Maintenance Limited
Grace Miller Limited is a mutual person.
Active
Andreas Stihl Limited
Kay Jackie Green is a mutual person.
Active
Queen's Court (Barnes) Limited
Grace Miller Limited is a mutual person.
Active
Mayfield Management (Weybridge) Limited
Curchod & Co LLP is a mutual person.
Active
Sharp Design Associates Ltd
Gary Richard Sharp is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.75K
Same as previous period
Total Liabilities
-£202
Same as previous period
Net Assets
£62.54K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Grace Miller Ltd Details Changed
5 Months Ago on 1 Jun 2025
Full Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Registered Address Changed
7 Months Ago on 4 Apr 2025
Grace Miller Ltd Appointed
8 Months Ago on 1 Mar 2025
Curchod & Co Llp Resigned
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Kevin John Blake Resigned
1 Year 7 Months Ago on 27 Mar 2024
Mr Gary Richard Sharp Appointed
1 Year 10 Months Ago on 12 Dec 2023
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Documents
Secretary's details changed for Grace Miller Ltd on 1 June 2025
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 May 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 22 May 2025
Appointment of Grace Miller Ltd as a secretary on 1 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Curchod & Co Llp as a secretary on 28 February 2025
Submitted on 4 Apr 2025
Registered office address changed from Portmore House Church Street Weybridge KT13 8DP England to 84 Coombe Road New Malden KT3 4QS on 4 April 2025
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 22 May 2024
Termination of appointment of Kevin John Blake as a director on 27 March 2024
Submitted on 27 Mar 2024
Appointment of Mr Gary Richard Sharp as a director on 12 December 2023
Submitted on 12 Dec 2023
Repayment History
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