CAICE ACOUSTIC AIR MOVEMENT LTD.

Key Data

Status

Active

Company No.

02790667

Incorporation date

16/02/1993

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1993)

20/02/2026

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

View PDF (3 pages)

28/11/2025

Full accounts made up to 2025-02-28

View PDF (43 pages)

24/02/2025

Confirmation statement made on 2025-02-16 with updates

View PDF (5 pages)

17/11/2024

Memorandum and Articles of Association

View PDF (38 pages)

06/11/2024

Cessation of Martyn Cashmore as a person with significant control on 2024-10-28

View PDF (1 pages)

06/11/2024

Cessation of Kenneth Royden Amott as a person with significant control on 2024-10-28

View PDF (1 pages)

02/11/2024

Resolutions

View PDF (3 pages)

28/10/2024

Change of share class name or designation

View PDF (2 pages)

25/10/2024

Full accounts made up to 2024-02-29

View PDF (43 pages)

19/02/2024

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

View PDF (3 pages)

18/10/2023

Full accounts made up to 2023-02-28

View PDF (40 pages)

06/03/2023

Appointment of Mr Duncan Powell as a director on 2023-03-01

View PDF (2 pages)

06/03/2023

Termination of appointment of Andrew Hartley Dean as a director on 2023-02-28

View PDF (1 pages)

06/03/2023

Termination of appointment of David Andrew Clough as a director on 2023-02-28

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (5 pages)

30/11/2022

Full accounts made up to 2022-02-28

View PDF (38 pages)

11/11/2022

Second filing of the annual return made up to 2016-02-16

View PDF (25 pages)

11/11/2022

Second filing of the annual return made up to 2013-02-16

View PDF (25 pages)

09/11/2022

Second filing of the annual return made up to 2015-02-16

View PDF (25 pages)

09/11/2022

Second filing of the annual return made up to 2014-02-16

View PDF (25 pages)

14/10/2022

Second filing of Confirmation Statement dated 2017-03-02

View PDF (5 pages)

14/10/2022

Second filing of Confirmation Statement dated 2022-02-22

View PDF (3 pages)

14/10/2022

Second filing of Confirmation Statement dated 2019-04-05

View PDF (5 pages)

22/02/2022

16/02/22 Statement of Capital gbp 180.0

View PDF (6 pages)

21/12/2021

Change of details for Mr Kenneth Royden Amott as a person with significant control on 2016-04-06

View PDF (2 pages)

30/11/2021

Full accounts made up to 2021-02-28

View PDF (40 pages)

21/10/2021

Second filing of Confirmation Statement dated 2019-02-16

View PDF (4 pages)

19/10/2021

Director's details changed for Mr Kenneth Royden Amott on 2021-10-19

View PDF (2 pages)

13/04/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

01/02/2021

Full accounts made up to 2020-02-29

View PDF (37 pages)

07/09/2020

Termination of appointment of Stephanie Anne Barnett-Dean as a director on 2020-09-06

View PDF (1 pages)

07/09/2020

Termination of appointment of Stephanie Anne Barnett-Dean as a secretary on 2020-09-06

View PDF (1 pages)

02/03/2020

Appointment of Mr Paul Anthony Roebuck as a director on 2020-03-01

View PDF (2 pages)

24/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

04/12/2019

Full accounts made up to 2019-02-28

View PDF (35 pages)

05/04/2019

Confirmation statement made on 2019-02-16 with updates

View PDF (5 pages)

29/11/2018

Full accounts made up to 2018-02-28

View PDF (35 pages)

26/04/2018

Notification of Caice Management Limited as a person with significant control on 2018-04-04

View PDF (4 pages)

23/04/2018

Change of share class name or designation

View PDF (2 pages)

17/04/2018

Resolutions

View PDF (46 pages)

16/03/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

25/01/2018

Appointment of Mr Kevin Paul Witty as a director on 2018-01-25

View PDF (2 pages)

25/01/2018

Appointment of Mr Andrew Hartley Dean as a director on 2018-01-25

View PDF (2 pages)

25/01/2018

Appointment of Mr Ben Beresford as a director on 2018-01-25

View PDF (2 pages)

25/01/2018

Appointment of Mrs Stephanie Anne Barnett-Dean as a director on 2018-01-25

View PDF (2 pages)

04/12/2017

Full accounts made up to 2017-02-28

View PDF (34 pages)

21/11/2017

Secretary's details changed for Ms Stephanie Anne Dean on 2017-11-20

View PDF (1 pages)

29/08/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

07/08/2017

Registration of charge 027906670006, created on 2017-08-01

View PDF (10 pages)

18/07/2017

Registration of charge 027906670005, created on 2017-07-17

View PDF (22 pages)

30/06/2017

Satisfaction of charge 027906670003 in full

View PDF (1 pages)

30/06/2017

Satisfaction of charge 027906670004 in full

View PDF (1 pages)

23/06/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

02/03/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (8 pages)

09/12/2016

Cancellation of shares. Statement of capital on 2016-07-05

View PDF (5 pages)

09/12/2016

Cancellation of shares. Statement of capital on 2016-09-30

View PDF (5 pages)

23/11/2016

Full accounts made up to 2016-02-29

View PDF (34 pages)

22/11/2016

Resolutions

View PDF (3 pages)

22/11/2016

Resolutions

View PDF (3 pages)

22/11/2016

Purchase of own shares.

View PDF (3 pages)

22/11/2016

Purchase of own shares.

View PDF (3 pages)

27/06/2016

Resolutions

View PDF (45 pages)

04/05/2016

Purchase of own shares.

View PDF (3 pages)

12/04/2016

Resolutions

View PDF (9 pages)

12/04/2016

Cancellation of shares. Statement of capital on 2016-03-08

View PDF (5 pages)

03/03/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (10 pages)

28/10/2015

Registration of charge 027906670004, created on 2015-10-26

View PDF (4 pages)

17/10/2015

Full accounts made up to 2015-02-28

View PDF (24 pages)

15/04/2015

Registration of charge 027906670003, created on 2015-04-13

View PDF (4 pages)

05/03/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (9 pages)

03/02/2015

Termination of appointment of Franco Zeolla as a director on 2015-01-31

View PDF (1 pages)

04/12/2014

Accounts for a medium company made up to 2014-02-28

View PDF (22 pages)

16/05/2014

Appointment of Mr David Andrew Clough as a director

View PDF (2 pages)

25/04/2014

Termination of appointment of Tony Colborne as a director

View PDF (1 pages)

14/03/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (10 pages)

24/10/2013

Full accounts made up to 2013-02-28

View PDF (24 pages)

13/06/2013

Termination of appointment of Monica Parkinson as a secretary

View PDF (1 pages)

13/06/2013

Appointment of Ms Stephanie Anne Dean as a secretary

View PDF (1 pages)

27/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (10 pages)

26/02/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

21/11/2012

Full accounts made up to 2012-02-29

View PDF (24 pages)

23/07/2012

Change of share class name or designation

View PDF (2 pages)

23/07/2012

Resolutions

View PDF (44 pages)

30/03/2012

Appointment of Mr Tony James Colborne as a director

View PDF (2 pages)

30/03/2012

Appointment of Mr Neil John Timmins as a director

View PDF (2 pages)

21/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (6 pages)

21/02/2012

Secretary's details changed for Mrs Monica Elizabeth Parkinson on 2011-03-01

View PDF (1 pages)

21/02/2012

Director's details changed for Mr Kenneth Royden Amott on 2011-03-01

View PDF (2 pages)

21/02/2012

Director's details changed for Mr Mark Julian Macdonald on 2011-03-01

View PDF (2 pages)

13/12/2011

Resignation of an auditor

View PDF (2 pages)

28/10/2011

Full accounts made up to 2011-02-28

View PDF (24 pages)

12/04/2011

Memorandum and Articles of Association

View PDF (40 pages)

12/04/2011

Change of share class name or designation

View PDF (2 pages)

12/04/2011

Resolutions

View PDF (2 pages)

04/04/2011

Statement of capital following an allotment of shares on 2011-04-03

View PDF (3 pages)

16/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (9 pages)

16/02/2011

Director's details changed for Mr Martyn Cashmore on 2011-02-16

View PDF (2 pages)

16/11/2010

Full accounts made up to 2010-02-28

View PDF (25 pages)

15/11/2010

Resolutions

View PDF (43 pages)

17/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (11 pages)

17/02/2010

Director's details changed for Mark Julian Macdonald on 2010-01-01

View PDF (2 pages)

17/02/2010

Director's details changed for Franco Zeolla on 2010-01-01

View PDF (2 pages)

17/02/2010

Director's details changed for Martyn Cashmore on 2010-01-01

View PDF (2 pages)

18/09/2009

Accounts for a small company made up to 2009-02-28

View PDF (9 pages)

02/03/2009

Return made up to 16/02/09; full list of members

View PDF (8 pages)

02/03/2009

Director's change of particulars / martyn cashmore / 16/02/2009

View PDF (1 pages)

18/07/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (9 pages)

25/06/2008

Registered office changed on 25/06/2008 from, riverside house, 3 the pastures, gazelle close, winnersh, berkshire, RG41 5HH

View PDF (1 pages)

21/02/2008

Return made up to 16/02/08; full list of members

View PDF (6 pages)

21/02/2008

Director's particulars changed

View PDF (1 pages)

04/01/2008

Registered office changed on 04/01/08 from: parkside house, 258 shinfield road, reading, RG2 8EY

View PDF (1 pages)

22/10/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (9 pages)

23/02/2007

Return made up to 16/02/07; full list of members

View PDF (6 pages)

23/02/2007

Director's particulars changed

View PDF (1 pages)

21/02/2007

Resolutions

View PDF (11 pages)

21/02/2007

Resolutions

View PDF (1 pages)

21/02/2007

S-div 29/01/07

View PDF (1 pages)

17/11/2006

New director appointed

View PDF (1 pages)

17/08/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (8 pages)

28/02/2006

Return made up to 16/02/06; full list of members

View PDF (5 pages)

26/08/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (8 pages)

18/02/2005

Return made up to 16/02/05; full list of members

View PDF (7 pages)

20/07/2004

Accounts for a small company made up to 2004-02-29

View PDF (8 pages)

24/03/2004

Return made up to 16/02/04; full list of members

View PDF (10 pages)

23/01/2004

Accounts for a small company made up to 2003-02-28

View PDF (9 pages)

14/03/2003

Return made up to 16/02/03; full list of members

View PDF (10 pages)

11/03/2003

Accounts for a small company made up to 2002-02-28

View PDF (5 pages)

26/02/2002

Return made up to 16/02/02; full list of members

View PDF (10 pages)

11/07/2001

Accounts for a small company made up to 2001-02-28

View PDF (5 pages)

07/06/2001

New director appointed

View PDF (2 pages)

12/03/2001

Return made up to 16/02/01; change of members

View PDF (8 pages)

12/07/2000

Accounts for a small company made up to 2000-02-29

View PDF (5 pages)

25/02/2000

Return made up to 16/02/00; full list of members

View PDF (8 pages)

01/12/1999

Secretary resigned

View PDF (1 pages)

01/12/1999

New secretary appointed

View PDF (2 pages)

27/09/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

02/03/1999

Return made up to 16/02/99; no change of members

View PDF (4 pages)

10/12/1998

Certificate of change of name

View PDF (2 pages)

07/10/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

13/03/1998

Return made up to 16/02/98; full list of members

View PDF (6 pages)

09/10/1997

Accounts for a small company made up to 1997-02-28

View PDF (9 pages)

21/02/1997

Return made up to 16/02/97; no change of members

View PDF (4 pages)

10/12/1996

Registered office changed on 10/12/96 from: suite 3 parkside house, 15 headley road, woodley, berkshire RG5 4JB

View PDF (1 pages)

16/09/1996

Full accounts made up to 1996-02-29

View PDF (15 pages)

13/02/1996

Return made up to 16/02/96; full list of members

View PDF (6 pages)

09/11/1995

Full accounts made up to 1995-02-28

View PDF (15 pages)

04/02/1995

Return made up to 16/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

27/09/1994

Full accounts made up to 1994-02-28

View PDF (0 pages)

23/02/1994

Return made up to 16/02/94; full list of members

View PDF (0 pages)

28/11/1993

Registered office changed on 28/11/93 from: braemar house, 107-111 queens rd, reading, berks RG1 4DA

View PDF (0 pages)

29/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1993

Resolutions

View PDF (1 pages)

22/04/1993

Ad 21/03/93--------- £ si 100@1=100 £ ic 100/200

View PDF (0 pages)

22/04/1993

Ad 21/03/93--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

31/03/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/02/1993

Registered office changed on 24/02/93 from: 110 whitchurch road, cardiff, CF4 3LY

View PDF (0 pages)

24/02/1993

Director resigned;new director appointed

View PDF (0 pages)

24/02/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/02/1993

Incorporation

View PDF (15 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

16/02/2027

Last change occurred

28/02/2025

Accounts

Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
137
2.46M
-
0.00
612.49K
-

2022
137
2.51M
-
0.00
413.61K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Mr Martyn Cashmore	Director	16/02/1993 - Present	10
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	15/02/1993 - 15/02/1993	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	15/02/1993 - 15/02/1993	16826
Mr Kenneth Royden Amott	Director	16/02/1993 - Present	9
Mr Mark Julian Macdonald	Director	01/06/2001 - Present	2

Persons with Significant Control

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

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Description

About CAICE ACOUSTIC AIR MOVEMENT LTD.

CAICE ACOUSTIC AIR MOVEMENT LTD. is an(a) Active company incorporated on 16/02/1993 with the registered office located at Riverside House 3 Winnersh Fields, Gazelle Close, Winnersh, Berkshire RG41 5QS. There are currently 8 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 CAICE ACOUSTIC AIR MOVEMENT LTD.?

CAICE ACOUSTIC AIR MOVEMENT LTD. is currently Active. It was registered on 16/02/1993 .

Where is CAICE ACOUSTIC AIR MOVEMENT LTD. located?

CAICE ACOUSTIC AIR MOVEMENT LTD. is registered at Riverside House 3 Winnersh Fields, Gazelle Close, Winnersh, Berkshire RG41 5QS.

What does CAICE ACOUSTIC AIR MOVEMENT LTD. do?

CAICE ACOUSTIC AIR MOVEMENT LTD. operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CAICE ACOUSTIC AIR MOVEMENT LTD.?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-16 with no updates.