CAE CELYN ESTATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CAE CELYN ESTATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12301987 |
| 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 CAE CELYN ESTATE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CAE CELYN ESTATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | North Point Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAE CELYN ESTATE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CAE CELYN ESTATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for CAE CELYN ESTATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Wates Construction Limited as a person with significant control on Oct 30, 2025 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Secretary's details changed for Cosec Management Services on Jan 01, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Paul Chandler as a director on Aug 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Natalie Jane Flint as a director on Aug 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Leslie Tyrone James Hillary as a director on Aug 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Frederick Noble as a director on Aug 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Cosec Management Services as a secretary on Feb 06, 2023 | 2 pages | AP04 | ||
Registered office address changed from Wates House Station Approach Leatherhead Surrey KT22 7SW United Kingdom to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF on Feb 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Director's details changed for Mr Paul Chandler on Jan 06, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Nov 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Incorporation | 41 pages | NEWINC | ||
Who are the officers of CAE CELYN ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LSH RESIDENTIAL COSEC LTD | Secretary | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point England |
| 153629710002 | ||||||||||
| HILLARY, Leslie Tyrone James | Director | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point England | England | British | 321706540001 | |||||||||
| NOBLE, Paul Frederick | Director | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point England | England | British | 321671150001 | |||||||||
| CHANDLER, Paul | Director | Station Approach Leatherhead KT22 7SW Surrey Wates House United Kingdom | United Kingdom | British | 237234850011 | |||||||||
| FLINT, Natalie Jane | Director | Station Approach Leatherhead KT22 7SW Surrey Wates House England England | United Kingdom | British | 65989050003 |
Who are the persons with significant control of CAE CELYN ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wates Construction Limited | Nov 06, 2019 | Station Approach Leatherhead KT22 7SW Surrey Wates House England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CAE CELYN ESTATE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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