Caelum Compass Box Holdings Limited
Company Profile
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UnknownCaelum Compass Box Holdings Limited
14016645•Private Limited With Share Capital
3Rd Floor 3 Shortlands, London, W68DA
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Incorporated
31/03/2022
Company Age
4 years
Directors
2
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Caelum Compass Box Holdings Limited (14016645) is a private limited with share capital incorporated on 31/03/2022 (4 years old) and registered in london, W68DA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 31/03/2022
W68DA
Financial Overview
Total Assets
£42.91M
Liabilities
£55.25M
Net Assets
£-12.33M
Cash
£0
Key Metrics
2
Directors
11
Shareholders
Filed Documents
26
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Resolution
Category:Resolution
Date:25-04-2025
Memorandum Articles
Category:Incorporation
Date:25-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Capital Allotment Shares
Category:Capital
Date:21-08-2024
Capital Allotment Shares
Category:Capital
Date:22-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Capital Allotment Shares
Category:Capital
Date:03-04-2024
Capital Allotment Shares
Category:Capital
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Capital Allotment Shares
Category:Capital
Date:27-03-2023
Capital Allotment Shares
Category:Capital
Date:16-02-2023
Capital Allotment Shares
Category:Capital
Date:30-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:25-10-2022
Capital Allotment Shares
Category:Capital
Date:21-10-2022
Capital Allotment Shares
Category:Capital
Date:21-10-2022
Capital Allotment Shares
Category:Capital
Date:15-08-2022
Memorandum Articles
Category:Incorporation
Date:15-08-2022
Resolution
Category:Resolution
Date:15-08-2022
Capital Allotment Shares
Category:Capital
Date:15-08-2022
Capital Allotment Shares
Category:Capital
Date:12-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2022
Incorporation Company
Category:Incorporation
Date:31-03-2022
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date15/10/2025
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor 3 Shortlands, London, W68DARegistered
Related Companies
6
Contact
3Rd Floor 3 Shortlands, London, W68DA