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CAER HOLDINGS LIMITED

CAER HOLDINGS LIMITED

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

    • Overview

    Company NameCAER HOLDINGS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12266002
    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 CAER HOLDINGS LIMITED?

    • Development of building projects (41100) / Construction

    Where is CAER HOLDINGS LIMITED located?

    Registered Office Address
    Fairways Cliff Walk
    Pendine
    SA33 4PA Carmarthen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAER HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for CAER HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2025
    Next Confirmation Statement DueOct 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2024
    OverdueNo

    What are the latest filings for CAER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Jan Rhys Milsom as a director on Nov 18, 2024

    		1 pagesTM01

    Cessation of Jan Rhys Milsom as a person with significant control on Nov 18, 2024

    		1 pagesPSC07

    Confirmation statement made on Oct 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 15, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr Jan Rhys Milsom on Jan 28, 2020

    		2 pagesCH01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2019

    Statement of capital on Oct 16, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CAER HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTER, Mark
    Cliff Walk
    Pendine
    SA33 4PA Carmarthen
    Fairways
    United Kingdom
    		Secretary
    Cliff Walk
    Pendine
    SA33 4PA Carmarthen
    Fairways
    United Kingdom
    		263456980001
    POTTER, Mark Anthony
    Cliff Walk
    Pendine
    SA33 4PA Carmarthen
    Fairways
    United Kingdom
    		Director
    Cliff Walk
    Pendine
    SA33 4PA Carmarthen
    Fairways
    United Kingdom
    		United KingdomBritishAccountant34463540002
    MILSOM, Jan Rhys
    Brecon Road
    NP8 1SF Crickhowell
    Gilfach Farm
    Powys
    United Kingdom
    		Director
    Brecon Road
    NP8 1SF Crickhowell
    Gilfach Farm
    Powys
    United Kingdom
    		WalesBritishProperty Developer153814000002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jan Rhys Milsom
    Brecon Road
    NP8 1SF Crickhowell
    Gilfach Farm
    United Kingdom
    		Oct 16, 2019
    Brecon Road
    NP8 1SF Crickhowell
    Gilfach Farm
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Anthony Potter
    Cliff Walk
    SA33 4PA Carmarthen
    Fairways
    United Kingdom
    		Oct 16, 2019
    Cliff Walk
    SA33 4PA Carmarthen
    Fairways
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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