CAELUM COMPASS BOX HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14016645

Incorporation date

31/03/2022

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2022)

09/04/2026

Confirmation statement made on 2026-03-30 with updates

View PDF (5 pages)

15/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

01/05/2025

Confirmation statement made on 2025-03-30 with updates

View PDF (5 pages)

25/04/2025

Memorandum and Articles of Association

View PDF (19 pages)

25/04/2025

Resolutions

View PDF (1 pages)

16/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

21/08/2024

Statement of capital following an allotment of shares on 2024-08-14

View PDF (5 pages)

22/04/2024

Statement of capital following an allotment of shares on 2024-04-09

View PDF (5 pages)

08/04/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (5 pages)

03/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (5 pages)

21/03/2024

Statement of capital following an allotment of shares on 2024-03-12

View PDF (5 pages)

28/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

24/04/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (5 pages)

27/03/2023

Statement of capital following an allotment of shares on 2023-03-19

View PDF (5 pages)

15/02/2023

Statement of capital following an allotment of shares on 2023-01-20

View PDF (5 pages)

30/12/2022

Statement of capital following an allotment of shares on 2022-12-29

View PDF (5 pages)

25/10/2022

Second filing of a statement of capital following an allotment of shares on 2022-10-20

View PDF (6 pages)

21/10/2022

Statement of capital following an allotment of shares on 2022-10-20

View PDF (6 pages)

21/10/2022

Statement of capital following an allotment of shares on 2022-10-20

View PDF (5 pages)

15/08/2022

Statement of capital following an allotment of shares on 2022-08-04

View PDF (4 pages)

15/08/2022

Memorandum and Articles of Association

View PDF (19 pages)

15/08/2022

Resolutions

View PDF (2 pages)

15/08/2022

Statement of capital following an allotment of shares on 2022-08-04

View PDF (4 pages)

12/08/2022

Statement of capital following an allotment of shares on 2022-08-04

View PDF (3 pages)

11/08/2022

Change of share class name or designation

View PDF (2 pages)

31/03/2022

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2023
1
5.57M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Rungta, Manish	Director	31/03/2022 - Present	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About CAELUM COMPASS BOX HOLDINGS LIMITED

CAELUM COMPASS BOX HOLDINGS LIMITED is an(a) Active company incorporated on 31/03/2022 with the registered office located at 3rd Floor 3 Shortlands, London W6 8DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAELUM COMPASS BOX HOLDINGS LIMITED?

CAELUM COMPASS BOX HOLDINGS LIMITED is currently Active. It was registered on 31/03/2022 .

Where is CAELUM COMPASS BOX HOLDINGS LIMITED located?

CAELUM COMPASS BOX HOLDINGS LIMITED is registered at 3rd Floor 3 Shortlands, London W6 8DA.

What does CAELUM COMPASS BOX HOLDINGS LIMITED do?

CAELUM COMPASS BOX HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAELUM COMPASS BOX HOLDINGS LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-30 with updates.