This company is commonly known as Caice Acoustic Air Movement Ltd.. The company was founded 31 years ago and was given the registration number 02790667. The firm's registered office is in WINNERSH. You can find them at Riverside House 3 Winnersh Fields, Gazelle Close, Winnersh, Berkshire. This company's SIC code is 41201 - Construction of commercial buildings.
Name | : | CAICE ACOUSTIC AIR MOVEMENT LTD. |
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Company Number | : | 02790667 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 February 1993 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Riverside House 3 Winnersh Fields, Gazelle Close, Winnersh, Berkshire, RG41 5QS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Riverside House, 3 Winnersh Fields, Gazelle Close, Winnersh, RG41 5QS | Director | 16 February 1993 | Active |
Riverside House, 3 Winnersh Fields, Gazelle Close, Winnersh, RG41 5QS | Director | 25 January 2018 | Active |
Riverside House, 3 Winnersh Fields, Gazelle Close, Winnersh, RG41 5QS | Director | 16 February 1993 | Active |
Riverside House, 3 Winnersh Fields, Gazelle Close, Winnersh, RG41 5QS | Director | 01 June 2001 | Active |
Riverside House, 3 Winnersh Fields, Gazelle Close, Winnersh, RG41 5QS | Director | 01 March 2023 | Active |
Riverside House, 3 Winnersh Fields, Gazelle Close, Winnersh, RG41 5QS | Director | 01 March 2020 | Active |
Riverside House, 3 Winnersh Fields, Gazelle Close, Winnersh, RG41 5QS | Director | 01 March 2012 | Active |
Riverside House, 3 Winnersh Fields, Gazelle Close, Winnersh, RG41 5QS | Director | 25 January 2018 | Active |
Riverside House, 3 Winnersh Fields, Gazelle Close, Winnersh, RG41 5QS | Secretary | 05 June 2013 | Active |
9 Crecy Close, Woosehill, Wokingham, RG41 3UZ | Secretary | 16 February 1993 | Active |
Riverside House, 3 Winnersh Fields, Gazelle Close, Winnersh, RG41 5QS | Secretary | 12 November 1999 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 16 February 1993 | Active |
Riverside House, 3 Winnersh Fields, Gazelle Close, Winnersh, RG41 5QS | Director | 25 January 2018 | Active |
Riverside House, 3 Winnersh Fields, Gazelle Close, Winnersh, RG41 5QS | Director | 01 March 2014 | Active |
Riverside House, 3 Winnersh Fields, Gazelle Close, Winnersh, RG41 5QS | Director | 01 March 2012 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 16 February 1993 | Active |
Riverside House, 3 Winnersh Fields, Gazelle Close, Winnersh, RG41 5QS | Director | 25 January 2018 | Active |
Riverside House, 3 Winnersh Fields, Gazelle Close, Winnersh, RG41 5QS | Director | 01 March 2006 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 16 February 1993 | Active |
Caice Management Limited | ||
Notified on | : | 04 April 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Prince Albert House, 18a/20 King Street, Maidenhead, United Kingdom, SL6 1EF |
Nature of control | : |
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Mr Martyn Cashmore | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1957 |
Nationality | : | British |
Address | : | Riverside House, 3 Winnersh Fields, Winnersh, RG41 5QS |
Nature of control | : |
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Mr Kenneth Royden Amott | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1961 |
Nationality | : | British |
Address | : | Riverside House, 3 Winnersh Fields, Winnersh, RG41 5QS |
Nature of control | : |
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Date | Category | Description | |
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2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-18 | Accounts | Accounts with accounts type full. | Download |
2023-03-06 | Officers | Termination director company with name termination date. | Download |
2023-03-06 | Officers | Termination director company with name termination date. | Download |
2023-03-06 | Officers | Appoint person director company with name date. | Download |
2023-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-30 | Accounts | Accounts with accounts type full. | Download |
2022-11-11 | Annual return | Second filing of annual return with made up date. | Download |
2022-11-11 | Annual return | Second filing of annual return with made up date. | Download |
2022-11-09 | Annual return | Second filing of annual return with made up date. | Download |
2022-11-09 | Annual return | Second filing of annual return with made up date. | Download |
2022-10-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-10-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-10-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-02-22 | Confirmation statement | Confirmation statement. | Download |
2021-12-21 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-30 | Accounts | Accounts with accounts type full. | Download |
2021-10-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-10-19 | Officers | Change person director company with change date. | Download |
2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-01 | Accounts | Accounts with accounts type full. | Download |
2020-09-07 | Officers | Termination director company with name termination date. | Download |
2020-09-07 | Officers | Termination secretary company with name termination date. | Download |
2020-03-02 | Officers | Appoint person director company with name date. | Download |
2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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