CAICIAS ENERGY LIMITED

Key Data

Status

Active

Company No.

10281860

Incorporation date

16/07/2016

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2016)

01/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (16 pages)

01/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

01/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (2 pages)

01/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (104 pages)

29/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

31/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

31/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

31/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (97 pages)

31/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (15 pages)

28/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

15/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (14 pages)

15/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

06/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

06/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (95 pages)

25/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

24/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

24/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

24/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (92 pages)

24/03/2023

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

View PDF (15 pages)

22/12/2022

Termination of appointment of Paul Stephen Latham as a director on 2022-12-19

View PDF (1 pages)

22/12/2022

Appointment of Mr Edward William Fellows as a director on 2022-12-19

View PDF (2 pages)

16/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

26/04/2022

Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26

View PDF (1 pages)

14/04/2022

Auditor's resignation

View PDF (8 pages)

31/03/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (14 pages)

31/03/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (94 pages)

31/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

31/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

23/05/2021

Confirmation statement made on 2021-05-15 with updates

View PDF (5 pages)

20/04/2021

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

View PDF (19 pages)

26/08/2020

Director's details changed for Mr Thomas James Rosser on 2020-07-20

View PDF (2 pages)

02/06/2020

Statement of capital on 2020-06-02

View PDF (3 pages)

02/06/2020

Statement by Directors

View PDF (1 pages)

02/06/2020

Solvency Statement dated 21/05/20

View PDF (1 pages)

02/06/2020

Resolutions

View PDF (2 pages)

27/05/2020

Second filing of Confirmation Statement dated 15/07/2019

View PDF (6 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (5 pages)

15/04/2020

Notification of Boomerang Energy Limited as a person with significant control on 2019-04-10

View PDF (2 pages)

15/04/2020

Cessation of Fern Energy Holdings Limited as a person with significant control on 2019-04-10

View PDF (1 pages)

08/04/2020

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

View PDF (32 pages)

15/07/2019

Confirmation statement made on 2019-07-02 with updates

View PDF (5 pages)

07/05/2019

Registration of charge 102818600001, created on 2019-05-02

View PDF (30 pages)

07/01/2019

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

View PDF (16 pages)

03/01/2019

Appointment of Octopus Company Secretarial Services Limited as a secretary on 2018-11-15

View PDF (2 pages)

15/11/2018

Termination of appointment of Sharna Ludlow as a secretary on 2018-11-15

View PDF (1 pages)

08/09/2018

Director's details changed for Mr Paul Stephen Latham on 2018-09-07

View PDF (2 pages)

03/08/2018

Appointment of Thomas Rosser as a director on 2018-08-01

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-07-02 with updates

View PDF (4 pages)

19/03/2018

Secretary's details changed for Company Secretary Sharna Ludlow on 2018-03-16

View PDF (1 pages)

20/02/2018

Termination of appointment of Kamalika Ria Banerjee as a secretary on 2018-02-19

View PDF (1 pages)

09/01/2018

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

View PDF (16 pages)

29/11/2017

Termination of appointment of David Roy Goodwin as a director on 2017-11-29

View PDF (1 pages)

30/10/2017

Appointment of Kamalika Ria Banerjee as a secretary on 2017-10-30

View PDF (2 pages)

27/07/2017

Confirmation statement made on 2017-07-27 with updates

View PDF (5 pages)

12/04/2017

Resolutions

View PDF (2 pages)

30/03/2017

Statement of capital following an allotment of shares on 2017-03-28

View PDF (3 pages)

17/10/2016

Statement of capital following an allotment of shares on 2016-09-27

View PDF (4 pages)

17/10/2016

Sub-division of shares on 2016-09-27

View PDF (4 pages)

13/10/2016

Resolutions

View PDF (1 pages)

07/10/2016

Change of share class name or designation

View PDF (2 pages)

17/08/2016

Appointment of Mr Christopher Gaydon as a director on 2016-08-17

View PDF (2 pages)

28/07/2016

Current accounting period shortened from 2017-07-31 to 2017-06-30

View PDF (3 pages)

16/07/2016

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

15/05/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About CAICIAS ENERGY LIMITED

CAICIAS ENERGY LIMITED is an(a) Active company incorporated on 16/07/2016 with the registered office located at 6th Floor 33 Holborn, London EC1N 2HT. There are currently 5 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 CAICIAS ENERGY LIMITED?

CAICIAS ENERGY LIMITED is currently Active. It was registered on 16/07/2016 .

Where is CAICIAS ENERGY LIMITED located?

CAICIAS ENERGY LIMITED is registered at 6th Floor 33 Holborn, London EC1N 2HT.

What does CAICIAS ENERGY LIMITED do?

CAICIAS ENERGY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CAICIAS ENERGY LIMITED?

The latest filing was on 01/04/2026: Audit exemption subsidiary accounts made up to 2025-06-30.