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CAEFFAIR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caeffair Limited. The company was founded 29 years ago and was given the registration number 02968904. The firm's registered office is in CARMARTHENSHIRE. You can find them at 100 Felinfoel Road, Llanelli, Carmarthenshire, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:CAEFFAIR LIMITED
Company Number:02968904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:100 Felinfoel Road, Llanelli, Carmarthenshire, SA15 3JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Felinfoel Road, Llanelli, SA15 3JS

Secretary01 October 1994Active
100 Felinfoel Road, Llanelli, Carmarthenshire, SA15 3JS

Director05 April 2020Active
100 Felinfoel Road, Llanelli, SA15 3JS

Director01 October 1994Active
100, Felinfoel Road, Llanelli, United Kingdom, SA15 3JS

Director15 January 2018Active
100 Felinfoel Road, Llanelli, Carmarthenshire, SA15 3JS

Director05 April 2020Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary16 September 1994Active
144-146 New Bond Street, London, W1Y 9FD

Corporate Secretary18 September 1994Active
60 Windsor Road, London, N7 6JL

Director18 September 1994Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director16 September 1994Active

People with Significant Control

Mrs Sudesh Chaudhry
Notified on:01 April 2021
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:United Kingdom
Address:100, Felinfoel Road, Llanelli, United Kingdom, SA15 3JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Roop Chand Chaudhry
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:United Kingdom
Address:100, Felinfoel Road, Llanelli, United Kingdom, SA15 3JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-12-23Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-04-13Persons with significant control

Change to a person with significant control.

Download
2022-04-13Persons with significant control

Change to a person with significant control.

Download
2022-04-02Resolution

Resolution.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

Download
2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-05-13Persons with significant control

Change to a person with significant control.

Download
2021-05-13Persons with significant control

Notification of a person with significant control.

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2021-05-13Capital

Capital allotment shares.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-04-16Officers

Appoint person director company with name date.

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2020-04-16Officers

Appoint person director company with name date.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2018-12-12Accounts

Accounts with accounts type total exemption full.

Download
2018-10-11Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Officers

Appoint person director company with name date.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-09-18Confirmation statement

Confirmation statement with no updates.

Download
2016-12-14Accounts

Accounts with accounts type total exemption small.

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