Caethem Investments Ltd

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caethem investments ltd
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Caethem Investments Ltd

01191262•Private Limited With Share Capital

38 Lyndhurst Road, Bexleyheath, Kent, DA76DF
447867522464

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Incorporated

20/11/1974

Company Age

51 years

Directors

2

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Caethem Investments Ltd (01191262) is a private limited with share capital incorporated on 20/11/1974 (51 years old) and registered in kent, DA76DF. The company operates under SIC code 68100 - buying and selling of own real estate.

Caethem investments ltd is a real estate company based out of 38 lyndhurst road, bexleyheath, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 20/11/1974
DA76DF

Financial Overview

Total Assets

£34.9K

Liabilities

£0

Net Assets

£34.9K

Cash

£5.2K

Key Metrics

2

Directors

7

Shareholders

Board of Directors

2
E
eelke jan tuininga
director
C
carole ann tuininga
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Capital Allotment Shares
Category:Capital
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:30-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2009
Memorandum Articles
Category:Incorporation
Date:01-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:02-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2007
Legacy
Category:Annual Return
Date:22-01-2007
Legacy
Category:Officers
Date:28-11-2006
Legacy
Category:Officers
Date:28-11-2006
Legacy
Category:Annual Return
Date:10-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2005
Legacy
Category:Annual Return
Date:30-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2005
Legacy
Category:Address
Date:21-12-2004
Legacy
Category:Annual Return
Date:07-02-2004
Legacy
Category:Address
Date:29-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2003
Legacy
Category:Accounts
Date:18-10-2003
Legacy
Category:Annual Return
Date:13-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Officers
Date:05-11-2002
Legacy
Category:Officers
Date:23-08-2002
Legacy
Category:Annual Return
Date:13-12-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Officers
Date:09-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2000
Legacy
Category:Annual Return
Date:18-12-2000
Legacy
Category:Officers
Date:25-01-2000
Legacy
Category:Officers
Date:25-01-2000
Legacy
Category:Officers
Date:25-01-2000
Legacy
Category:Annual Return
Date:13-12-1999

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date08/07/2025
Latest Accounts31/03/2025

Trading Addresses

38 Lyndhurst Road, Bexleyheath, Kent, DA76DFRegistered
Nelson House, 271 Kingston Road, London, SW193NW

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Contact

447867522464
38 Lyndhurst Road, Bexleyheath, Kent, DA76DF