About

Registered Number: 05515745
Date of Incorporation: 21/07/2005 (19 years and 8 months ago)
Company Status: Active
Registered Address: 34 Caspian Crescent, Scartho Top, Grimsby, South Humberside, DN33 3RZ,

 

Caerphilly Investments Ltd was founded on 21 July 2005.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 15 February 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 11 February 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 31 October 2016
CH03 - Change of particulars for secretary 31 May 2016
CH01 - Change of particulars for director 31 May 2016
AD01 - Change of registered office address 31 May 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 04 February 2015
CH01 - Change of particulars for director 19 December 2014
CH01 - Change of particulars for director 19 December 2014
CH03 - Change of particulars for secretary 19 December 2014
AD01 - Change of registered office address 18 December 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 28 July 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 04 August 2009
363a - Annual Return 28 July 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 12 August 2008
AA - Annual Accounts 17 September 2007
363a - Annual Return 24 July 2007
AA - Annual Accounts 19 September 2006
363s - Annual Return 04 August 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
288b - Notice of resignation of directors or secretaries 28 July 2006
288b - Notice of resignation of directors or secretaries 28 July 2006
CERTNM - Change of name certificate 21 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 2005
287 - Change in situation or address of Registered Office 16 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 03 August 2005
288a - Notice of appointment of directors or secretaries 03 August 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
NEWINC - New incorporation documents 21 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.