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CAIRE ASSIST LIMITED

CAIRE ASSIST LIMITED

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

    • Overview

    Company NameCAIRE ASSIST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15250788
    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 CAIRE ASSIST LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is CAIRE ASSIST LIMITED located?

    Registered Office Address
    8 Davenport Place
    OX49 5QA Watlington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAIRE ASSIST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025

    What is the status of the latest confirmation statement for CAIRE ASSIST LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2025
    Next Confirmation Statement DueNov 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2024
    OverdueNo

    What are the latest filings for CAIRE ASSIST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2024 with no updates

    		3 pagesCS01
    XDF8UH7N

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 31, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 31, 2023

    Statement of capital on Oct 31, 2023

    • Capital: GBP 240
    		SH01
    XCFBYGIZ
    View All Filings

    Who are the officers of CAIRE ASSIST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYER, Daniel John
    Chestnut Place
    OX49 5RJ Watlington
    11
    England
    		Director
    Chestnut Place
    OX49 5RJ Watlington
    11
    England
    		EnglandBritishIt Consultant88612570003
    GOULDEN, Alistair John, Dr
    Davenport Place
    OX49 5QA Watlington
    8
    England
    		Director
    Davenport Place
    OX49 5QA Watlington
    8
    England
    		EnglandBritishCompany Director233885670001
    LEWIS, Owen John
    Chestnut Place
    OX49 5RJ Watlington
    11
    England
    		Director
    Chestnut Place
    OX49 5RJ Watlington
    11
    England
    		EnglandBritishGraphic Designer315372780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAIRE ASSIST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Alistair John Goulden
    Davenport Place
    OX49 5QA Watlington
    8
    England
    		Oct 31, 2023
    Davenport Place
    OX49 5QA Watlington
    8
    England
    		No
    Nationality: British
    Country of Residence: England
    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 Owen John Lewis
    Chestnut Place
    OX49 5RJ Watlington
    11
    England
    		Oct 31, 2023
    Chestnut Place
    OX49 5RJ Watlington
    11
    England
    		No
    Nationality: British
    Country of Residence: England
    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 Daniel John Byer
    Chestnut Place
    OX49 5RJ Watlington
    11
    England
    		Oct 31, 2023
    Chestnut Place
    OX49 5RJ Watlington
    11
    England
    		No
    Nationality: British
    Country of Residence: England
    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