CAER BERIS LIMITED
Overview
| Company Name | CAER BERIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04415810 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAER BERIS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CAER BERIS LIMITED located?
| Registered Office Address | 163 Welcomes Road Kenley CR8 5HB Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAER BERIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CAER BERIS LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2024 |
| Overdue | No |
What are the latest filings for CAER BERIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 4 pages | AA | ||||||||||
Director's details changed for Peter Smith on Jan 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Katharine Jocelyn Smith on Jan 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 08, 2022 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Peter Smith as a person with significant control on Apr 01, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Peter Smith on Feb 01, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of CAER BERIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Katharine Jocelyn | Secretary | Garth Road LD2 3NP Builth Wells Our Retreat Powys Wales | British | Hotelier | 82239990001 | |||||
| SMITH, Katharine Jocelyn | Director | Garth Road LD2 3NP Builth Wells Our Retreat Powys Wales | Wales | British | Company Director | 82239990001 | ||||
| SMITH, Peter | Director | Garth Road LD2 3NP Builth Wells Our Retreat Powys Wales | United Kingdom | British | Company Director | 81829190003 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CAER BERIS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Peter Smith | Apr 06, 2016 | Garth Road LD2 3NP Builth Wells Our Retreat Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Katharine Jocelyn Smith | Apr 06, 2016 | Garth Road LD2 3NP Builth Wells Our Retreat Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0