CAENSTONE LTD

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CAENSTONE LTD

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Key Data

Status

Active

Company No.

11453659

Incorporation date

09/07/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 20 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire WD4 8FRCopy
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Latest events (Record since 09/07/2018)
dot icon27/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon12/08/2025
Confirmation statement made on 2025-07-08 with updates
dot icon04/08/2025
Memorandum and Articles of Association
dot icon04/08/2025
Resolutions
dot icon31/07/2025
Statement of capital following an allotment of shares on 2025-03-13
dot icon28/02/2025
Total exemption full accounts made up to 2024-05-31
dot icon12/07/2024
Confirmation statement made on 2024-07-08 with updates
dot icon03/07/2024
Resolutions
dot icon03/07/2024
Solvency Statement dated 20/06/24
dot icon03/07/2024
Statement by Directors
dot icon03/07/2024
Statement of capital on 2024-07-03
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon14/09/2023
Termination of appointment of Kyle Terence Johnson as a director on 2023-09-01
dot icon25/07/2023
Confirmation statement made on 2023-07-08 with no updates
dot icon07/02/2023
Total exemption full accounts made up to 2022-05-31
dot icon12/07/2022
Confirmation statement made on 2022-07-08 with no updates
dot icon11/07/2022
Registered office address changed from Unit 19 Abbots Business Park Primrose Hill Kings Langley WD4 8FR England to Unit 20 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR on 2022-07-11
dot icon14/03/2022
Notification of a person with significant control statement
dot icon09/03/2022
Cessation of Thomas Knee as a person with significant control on 2021-04-27
dot icon09/03/2022
Cessation of Kyle Terence Johnson as a person with significant control on 2021-06-15
dot icon09/03/2022
Cessation of Martyn Peters as a person with significant control on 2021-04-27
dot icon09/03/2022
Cessation of Rea Krystlebelle Hellinikakis as a person with significant control on 2021-04-27
dot icon09/03/2022
Cessation of Lisa Marie Casselman as a person with significant control on 2021-04-27
dot icon09/03/2022
Cessation of Chloe Amber Bourne as a person with significant control on 2021-04-27
dot icon21/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon22/07/2021
Confirmation statement made on 2021-07-08 with updates
dot icon22/07/2021
Notification of Rea Krystlebelle Hellinikakis as a person with significant control on 2021-04-27
dot icon22/07/2021
Notification of Lisa Marie Casselman as a person with significant control on 2021-04-27
dot icon22/07/2021
Notification of Thomas Knee as a person with significant control on 2021-04-27
dot icon22/07/2021
Notification of Chloe Amber Bourne as a person with significant control on 2021-04-27
dot icon22/07/2021
Notification of Martyn Peters as a person with significant control on 2021-04-27
dot icon22/07/2021
Change of details for Mr Kyle Terence Johnson as a person with significant control on 2021-04-27
dot icon22/07/2021
Director's details changed for Mr Martyn Peters on 2021-07-22
dot icon22/07/2021
Director's details changed for Mr Thomas Knee on 2021-07-22
dot icon22/07/2021
Change of details for Mr Kyle Terence Johnson as a person with significant control on 2021-07-22
dot icon22/07/2021
Director's details changed for Mr Kyle Terence Johnson on 2021-07-22
dot icon30/06/2021
Memorandum and Articles of Association
dot icon30/06/2021
Resolutions
dot icon29/06/2021
Statement of capital following an allotment of shares on 2021-04-27
dot icon06/04/2021
Cessation of Martyn Peters as a person with significant control on 2021-03-25
dot icon25/03/2021
Appointment of Mr Thomas Knee as a director on 2021-03-25
dot icon25/03/2021
Statement of capital following an allotment of shares on 2021-03-25
dot icon25/03/2021
Registered office address changed from Mount Manor House 16 the Mount Guildford GU2 4HN to Unit 19 Abbots Business Park Primrose Hill Kings Langley WD4 8FR on 2021-03-25
dot icon29/01/2021
Total exemption full accounts made up to 2020-05-31
dot icon13/08/2020
Confirmation statement made on 2020-07-08 with updates
dot icon29/05/2020
Total exemption full accounts made up to 2019-05-31
dot icon02/04/2020
Previous accounting period shortened from 2019-07-31 to 2019-05-31
dot icon13/03/2020
Registered office address changed from PO Box 4385 11453659: Companies House Default Address Cardiff CF14 8LH to Mount Manor House 16 the Mount Guildford GU2 4HN on 2020-03-13
dot icon24/02/2020
Registered office address changed to PO Box 4385, 11453659: Companies House Default Address, Cardiff, CF14 8LH on 2020-02-24
dot icon19/07/2019
Confirmation statement made on 2019-07-08 with updates
dot icon15/07/2019
Director's details changed for Mr Martyn Peters on 2019-07-14
dot icon14/07/2019
Registered office address changed from 2 Hartlands Close Bexley DA5 1RL United Kingdom to 30th Floor 40 Bank Street London E14 5NR on 2019-07-14
dot icon14/07/2019
Change of details for Mr Martyn Peters as a person with significant control on 2019-07-14
dot icon09/07/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

7
2022
change arrow icon+65.22 % *

* during past year

Cash in Bank

£159,881.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
08/07/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
27.38K
-
0.00
96.77K
-
2022
7
140.29K
-
0.00
159.88K
-
2022
7
140.29K
-
0.00
159.88K
-

Employees

2022

Employees

7 Ascended250 % *

Net Assets(GBP)

140.29K £Ascended412.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

159.88K £Ascended65.22 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Knee, Thomas
Director
25/03/2021 - Present
3
Mr Kyle Terence Johnson
Director
09/07/2018 - 01/09/2023
6
Peters, Martyn
Director
09/07/2018 - Present
5

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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

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Description

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About CAENSTONE LTD

CAENSTONE LTD is an(a) Active company incorporated on 09/07/2018 with the registered office located at Unit 20 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire WD4 8FR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CAENSTONE LTD?

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CAENSTONE LTD is currently Active. It was registered on 09/07/2018 .

Where is CAENSTONE LTD located?

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CAENSTONE LTD is registered at Unit 20 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire WD4 8FR.

What does CAENSTONE LTD do?

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CAENSTONE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CAENSTONE LTD have?

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CAENSTONE LTD had 7 employees in 2022.

What is the latest filing for CAENSTONE LTD?

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The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.