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CAICE ACOUSTIC AIR MOVEMENT LTD.

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

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.

Company Information

Name:CAICE ACOUSTIC AIR MOVEMENT LTD.
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:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Riverside House 3 Winnersh Fields, Gazelle Close, Winnersh, Berkshire, RG41 5QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside House, 3 Winnersh Fields, Gazelle Close, Winnersh, RG41 5QS

Director16 February 1993Active
Riverside House, 3 Winnersh Fields, Gazelle Close, Winnersh, RG41 5QS

Director25 January 2018Active
Riverside House, 3 Winnersh Fields, Gazelle Close, Winnersh, RG41 5QS

Director16 February 1993Active
Riverside House, 3 Winnersh Fields, Gazelle Close, Winnersh, RG41 5QS

Director01 June 2001Active
Riverside House, 3 Winnersh Fields, Gazelle Close, Winnersh, RG41 5QS

Director01 March 2023Active
Riverside House, 3 Winnersh Fields, Gazelle Close, Winnersh, RG41 5QS

Director01 March 2020Active
Riverside House, 3 Winnersh Fields, Gazelle Close, Winnersh, RG41 5QS

Director01 March 2012Active
Riverside House, 3 Winnersh Fields, Gazelle Close, Winnersh, RG41 5QS

Director25 January 2018Active
Riverside House, 3 Winnersh Fields, Gazelle Close, Winnersh, RG41 5QS

Secretary05 June 2013Active
9 Crecy Close, Woosehill, Wokingham, RG41 3UZ

Secretary16 February 1993Active
Riverside House, 3 Winnersh Fields, Gazelle Close, Winnersh, RG41 5QS

Secretary12 November 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary16 February 1993Active
Riverside House, 3 Winnersh Fields, Gazelle Close, Winnersh, RG41 5QS

Director25 January 2018Active
Riverside House, 3 Winnersh Fields, Gazelle Close, Winnersh, RG41 5QS

Director01 March 2014Active
Riverside House, 3 Winnersh Fields, Gazelle Close, Winnersh, RG41 5QS

Director01 March 2012Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director16 February 1993Active
Riverside House, 3 Winnersh Fields, Gazelle Close, Winnersh, RG41 5QS

Director25 January 2018Active
Riverside House, 3 Winnersh Fields, Gazelle Close, Winnersh, RG41 5QS

Director01 March 2006Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director16 February 1993Active

People with Significant Control

Caice Management Limited
Notified on:04 April 2018
Status:Active
Country of residence:United Kingdom
Address:Prince Albert House, 18a/20 King Street, Maidenhead, United Kingdom, SL6 1EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martyn Cashmore
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:Riverside House, 3 Winnersh Fields, Winnersh, RG41 5QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kenneth Royden Amott
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:Riverside House, 3 Winnersh Fields, Winnersh, RG41 5QS
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type full.

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2023-03-06Officers

Termination director company with name termination date.

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2023-03-06Officers

Termination director company with name termination date.

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2023-03-06Officers

Appoint person director company with name date.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type full.

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2022-11-11Annual return

Second filing of annual return with made up date.

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2022-11-11Annual return

Second filing of annual return with made up date.

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2022-11-09Annual return

Second filing of annual return with made up date.

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2022-11-09Annual return

Second filing of annual return with made up date.

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2022-10-14Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-10-14Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-10-14Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-02-22Confirmation statement

Confirmation statement.

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2021-12-21Persons with significant control

Change to a person with significant control.

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2021-11-30Accounts

Accounts with accounts type full.

Download
2021-10-21Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-10-19Officers

Change person director company with change date.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-02-01Accounts

Accounts with accounts type full.

Download
2020-09-07Officers

Termination director company with name termination date.

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2020-09-07Officers

Termination secretary company with name termination date.

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2020-03-02Officers

Appoint person director company with name date.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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