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CAICIAS ENERGY LIMITED

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

This company is commonly known as Caicias Energy Limited. The company was founded 7 years ago and was given the registration number 10281860. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:CAICIAS ENERGY LIMITED
Company Number:10281860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2016
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary15 November 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director16 July 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director19 December 2022Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director17 August 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director01 August 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary30 October 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary16 July 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director16 July 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director16 July 2016Active

People with Significant Control

Boomerang Energy Limited
Notified on:10 April 2019
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fern Energy Holdings Limited
Notified on:16 July 2016
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Accounts

Legacy.

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2024-04-06Other

Legacy.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type dormant.

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2023-03-24Accounts

Legacy.

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2023-03-24Other

Legacy.

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2023-03-24Other

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2022-12-22Officers

Appoint person director company with name date.

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2022-12-22Officers

Termination director company with name termination date.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-04-26Officers

Change corporate secretary company with change date.

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2022-04-14Auditors

Auditors resignation company.

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2022-03-31Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-03-31Accounts

Legacy.

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2022-03-31Other

Legacy.

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2022-03-31Other

Legacy.

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2021-05-23Confirmation statement

Confirmation statement with updates.

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2021-04-20Accounts

Accounts with accounts type small.

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2020-08-26Officers

Change person director company with change date.

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2020-06-02Capital

Legacy.

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2020-06-02Capital

Capital statement capital company with date currency figure.

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2020-06-02Insolvency

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2020-06-02Resolution

Resolution.

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2020-05-27Miscellaneous

Legacy.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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