CAYUGA 005 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAYUGA 005 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11114119
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAYUGA 005 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CAYUGA 005 LIMITED located?

    Registered Office Address
    168 Church Road
    BN3 2DL Hove
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAYUGA 005 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CAYUGA 005 LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for CAYUGA 005 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Cayuga House 2a Addison Road Hove BN3 1TN England to 168 Church Road Hove BN3 2DL on Nov 20, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Registration of charge 111141190004, created on Aug 25, 2023

    4 pagesMR01

    Registration of charge 111141190001, created on May 12, 2023

    4 pagesMR01

    Registration of charge 111141190002, created on May 12, 2023

    4 pagesMR01

    Registration of charge 111141190003, created on May 12, 2023

    4 pagesMR01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Termination of appointment of David Anthony Guest as a director on Mar 24, 2023

    1 pagesTM01

    Confirmation statement made on Dec 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 169 Preston Road Brighton BN1 6AG United Kingdom to Cayuga House 2a Addison Road Hove BN3 1TN on Oct 12, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 14, 2019 with updates

    4 pagesCS01

    Notification of Cayuga Developments Limited as a person with significant control on Dec 15, 2017

    2 pagesPSC02

    Cessation of Cayuga Capital Partners Limited as a person with significant control on Feb 22, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Statement of capital following an allotment of shares on Dec 20, 2018

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr David Anthony Guest as a director on Dec 20, 2018

    2 pagesAP01

    Confirmation statement made on Dec 14, 2018 with no updates

    3 pagesCS01

    Who are the officers of CAYUGA 005 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEEDMAN, Ed Karl
    Church Road
    BN3 2DL Hove
    168
    England
    Director
    Church Road
    BN3 2DL Hove
    168
    England
    United KingdomBritish228901930003
    HARDING, Timothy John
    Church Road
    BN3 2DL Hove
    168
    England
    Director
    Church Road
    BN3 2DL Hove
    168
    England
    EnglandBritish85786140005
    BENTON, Michael Roy
    Preston Road
    BN1 6AG Brighton
    169
    United Kingdom
    Director
    Preston Road
    BN1 6AG Brighton
    169
    United Kingdom
    EnglandBritish78206390002
    CORNEY, Rupert James William
    Preston Road
    BN1 6AG Brighton
    169
    United Kingdom
    Director
    Preston Road
    BN1 6AG Brighton
    169
    United Kingdom
    EnglandBritish206003210001
    GUEST, David Anthony
    2a Addison Road
    BN3 1TN Hove
    Cayuga House
    England
    Director
    2a Addison Road
    BN3 1TN Hove
    Cayuga House
    England
    EnglandBritish97464780001

    Who are the persons with significant control of CAYUGA 005 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cayuga Capital Partners Limited
    Preston Road
    BN1 6AG Brighton
    169
    United Kingdom
    Dec 15, 2017
    Preston Road
    BN1 6AG Brighton
    169
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number10717066
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Cayuga Developments Limited
    Preston Road
    BN1 6AG Brighton
    169
    England
    Dec 15, 2017
    Preston Road
    BN1 6AG Brighton
    169
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House 2006
    Place RegisteredEngland And Wales
    Registration Number10717066
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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