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CAENSTONE LTD

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

This company is commonly known as Caenstone Ltd. The company was founded 7 years ago and was given the registration number 11453659. The firm's registered office is in GUILDFORD. You can find them at Mount Manor House, 16 The Mount, Guildford, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CAENSTONE LTD
Company Number:11453659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Mount Manor House, 16 The Mount, Guildford, GU2 4HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 20 Abbots Business Park, Primrose Hill, Kings Langley, United Kingdom, WD4 8FR

Director25 March 2021Active
Unit 20 Abbots Business Park, Primrose Hill, Kings Langley, England, WD4 8FR

Director09 July 2018Active
Unit 20 Abbots Business Park, Primrose Hill, Kings Langley, England, WD4 8FR

Director09 July 2018Active

People with Significant Control

Mr Martyn Peters
Notified on:27 April 2021
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Unit 20 Abbots Business Park, Primrose Hill, Kings Langley, England, WD4 8FR
Nature of control:
  • Voting rights 25 to 50 percent
Chloe Amber Bourne
Notified on:27 April 2021
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:Unit 20 Abbots Business Park, Primrose Hill, Kings Langley, England, WD4 8FR
Nature of control:
  • Voting rights 25 to 50 percent
Mr Thomas Knee
Notified on:27 April 2021
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:Unit 20 Abbots Business Park, Primrose Hill, Kings Langley, England, WD4 8FR
Nature of control:
  • Voting rights 25 to 50 percent
Ms Lisa Marie Casselman
Notified on:27 April 2021
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:Unit 20 Abbots Business Park, Primrose Hill, Kings Langley, England, WD4 8FR
Nature of control:
  • Voting rights 25 to 50 percent
Ms Rea Krystlebelle Hellinikakis
Notified on:27 April 2021
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:Unit 20 Abbots Business Park, Primrose Hill, Kings Langley, England, WD4 8FR
Nature of control:
  • Voting rights 25 to 50 percent
Mr Kyle Terence Johnson
Notified on:09 July 2018
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:Unit 20 Abbots Business Park, Primrose Hill, Kings Langley, England, WD4 8FR
Nature of control:
  • Voting rights 25 to 50 percent
Mr Martyn Peters
Notified on:09 July 2018
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:30th Floor, 40 Bank Street, London, England, E14 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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