CAEDMON ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

06632661

Incorporation date

27/06/2008

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2008)

26/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

18/02/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

24/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

10/07/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

27/03/2024

Termination of appointment of 1St Secretaries Limited as a secretary on 2024-03-01

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

06/07/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

03/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

16/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

19/01/2023

Notification of Qi Xiao as a person with significant control on 2022-03-02

View PDF (2 pages)

24/02/2022

Confirmation statement made on 2022-02-24 with updates

View PDF (4 pages)

24/02/2022

Appointment of Qi Xiao as a director on 2022-02-18

View PDF (2 pages)

24/01/2022

Appointment of 1St Secretaries Limited as a secretary on 2022-01-24

View PDF (2 pages)

08/01/2022

Termination of appointment of Martha Ann Stokes as a director on 2021-12-31

View PDF (1 pages)

08/01/2022

Termination of appointment of Martha Ann Stokes as a secretary on 2021-12-31

View PDF (1 pages)

08/01/2022

Cessation of Martha Ann Stokes as a person with significant control on 2021-12-17

View PDF (1 pages)

31/10/2021

Registered office address changed from 10 Benson Road London SE23 3RJ England to 5 Caedmon Road London N7 6DH on 2021-10-31

View PDF (1 pages)

09/07/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

27/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

08/07/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

28/06/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

30/06/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

30/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

05/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

05/07/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

26/07/2017

Notification of Elisabeth Karin Eugenia Weise as a person with significant control on 2017-07-23

View PDF (2 pages)

23/07/2017

Notification of Lars Christian Lysheim Mieritz as a person with significant control on 2017-07-23

View PDF (2 pages)

23/07/2017

Notification of Martha Ann Stokes as a person with significant control on 2017-07-23

View PDF (2 pages)

04/07/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

03/07/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

03/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

03/07/2016

Appointment of Mr Lars Christian Lysheim Mieritz as a director

View PDF (2 pages)

03/07/2016

Registered office address changed from First Floor Flat 5 Caedmon Road London N7 6DH to 10 Benson Road London SE23 3RJ on 2016-07-03

View PDF (1 pages)

03/07/2016

Appointment of Mr Lars Christian Lysheim Mieritz as a director on 2016-06-30

View PDF (2 pages)

03/07/2016

Termination of appointment of Tiana Jenine Johnson as a director on 2016-03-03

View PDF (1 pages)

09/07/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

09/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (4 pages)

23/02/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

29/06/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (4 pages)

29/06/2014

Director's details changed for Ms Martha Ann Stokes on 2014-06-27

View PDF (2 pages)

29/06/2014

Secretary's details changed for Ms Martha Ann Stokes on 2014-06-27

View PDF (1 pages)

02/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (5 pages)

02/07/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

02/07/2013

Appointment of Ms Tiana Jenine Johnson as a director

View PDF (2 pages)

09/04/2013

Termination of appointment of Timothy Scales as a director

View PDF (1 pages)

10/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (6 pages)

09/07/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

21/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

04/07/2011

Appointment of Ms Elisabeth Karin Eugenia Weise as a director

View PDF (2 pages)

02/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (6 pages)

15/06/2011

Termination of appointment of Adam Barnett as a director

View PDF (1 pages)

08/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

21/07/2010

Director's details changed for Mr Adam Charles Barnett on 2010-06-26

View PDF (2 pages)

21/07/2010

Director's details changed for Ms Martha Ann Stokes on 2010-06-26

View PDF (2 pages)

21/07/2010

Director's details changed for Mr Timothy Michael Edward Scales on 2010-06-26

View PDF (2 pages)

20/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (6 pages)

10/05/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

27/07/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

27/06/2008

Incorporation

View PDF (34 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

16/02/2027

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
3.00
-
0.00
-
-

2023
-
3.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
1ST SECRETARIES LIMITED	Corporate Secretary	24/01/2022 - 01/03/2024	5484
Mieritz, Lars Christian Lysheim	Director	30/06/2016 - Present	1
Weise, Elisabeth Karin Eugenia	Director	17/11/2010 - Present	-
Ms Martha Ann Stokes	Director	27/06/2008 - 31/12/2021	-
Mr Qi Xiao	Director	18/02/2022 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CAEDMON ROAD MANAGEMENT LIMITED

CAEDMON ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 27/06/2008 with the registered office located at 5 Caedmon Road, London N7 6DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAEDMON ROAD MANAGEMENT LIMITED?

CAEDMON ROAD MANAGEMENT LIMITED is currently Active. It was registered on 27/06/2008 .

Where is CAEDMON ROAD MANAGEMENT LIMITED located?

CAEDMON ROAD MANAGEMENT LIMITED is registered at 5 Caedmon Road, London N7 6DH.

What does CAEDMON ROAD MANAGEMENT LIMITED do?

CAEDMON ROAD MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CAEDMON ROAD MANAGEMENT LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-16 with no updates.