MICHAEL CAINES LIMITED
Overview
| Company Name | MICHAEL CAINES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04890768 |
| 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 MICHAEL CAINES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MICHAEL CAINES LIMITED located?
| Registered Office Address | Lympstone Manor Ltd Courtlands Lane EX8 3NZ Exmouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICHAEL CAINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAYSHELFCO 1034 LIMITED | Sep 08, 2003 | Sep 08, 2003 |
What are the latest accounts for MICHAEL CAINES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MICHAEL CAINES LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for MICHAEL CAINES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 08, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||||||||||
Termination of appointment of David Gerard Kirk as a director on Feb 21, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Sep 08, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2020
| 7 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Sep 08, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 08, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Appointment of Miss Philippa Sarah Whiteley as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Sep 08, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 08, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||||||||||||||
Registration of charge 048907680001, created on Feb 20, 2018 | 6 pages | MR01 | ||||||||||||||||||||||
Confirmation statement made on Sep 08, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||||||||||||||
Registered office address changed from 5 Barnfield Crescent Exeter Devon EX1 1QT to Lympstone Manor Ltd Courtlands Lane Exmouth Devon EX8 3NZ on Apr 04, 2017 | 2 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Who are the officers of MICHAEL CAINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAINES, Michael Andrew | Director | Courtlands Lane EX8 3NZ Exmouth Lympstone Manor Ltd Devon | United Kingdom | British | 131993470005 | |||||
| EDWARDS, Steven George | Director | Barnfield Crescent EX1 1QT Exeter 5 Devon United Kingdom | England | British | 167831830001 | |||||
| WHITELEY, Philippa Sarah | Director | EX1 1QT Exeter 5 Barnfield Crescent United Kingdom | United Kingdom | British | 274006800001 | |||||
| BURROWS, Nicholas James | Secretary | Queen Square BA1 2HA Bath 4 England | 183902370001 | |||||||
| HANCOCK, Jeremy David | Secretary | 4 Queen Square BA1 2HA Bath | British | 61300460001 | ||||||
| HOUGHTON, Deborah Jocelyn | Secretary | 2 Tyning End BA2 6AN Bath | British | 111212930001 | ||||||
| SKEDD, Alison | Secretary | 4 Queen Square Bath BA1 2HA | 186347580001 | |||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| BROWNSWORD, Andrew Douglas | Director | 4 Queen Square BA1 2HA Bath | England | British | 61658870005 | |||||
| HANCOCK, Jeremy David | Director | 4 Queen Square BA1 2HA Bath | England | British | 61300460001 | |||||
| KIRK, David Gerard | Director | Courtlands Lane EX8 3NZ Exmouth Lympstone Manor Ltd Devon | England | British | 58524920002 | |||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Who are the persons with significant control of MICHAEL CAINES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Andrew Caines | Apr 06, 2016 | Barnfield Crescent EX1 1QT Exeter 5 Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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