Caishen Investments Ltd

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Caishen Investments Ltd

10318799Private Limited With Share Capital

3.04 Holmfield Mills, Holdsworth Road, Halifax, HX36SN
Incorporated

09/08/2016

Company Age

9 years

Directors

2

Employees

1

SIC Code

70221

Risk

moderate risk

Company Overview

Registration, classification & business activity

Caishen Investments Ltd (10318799) is a private limited with share capital incorporated on 09/08/2016 (9 years old) and registered in halifax, HX36SN. The company operates under SIC code 70221 - financial management.

Private Limited With Share Capital
SIC: 70221
Micro
Incorporated 09/08/2016
HX36SN
1 employees

Financial Overview

Total Assets

£618.5K

Liabilities

£418.1K

Net Assets

£200.4K

Est. Turnover

£698.1K

AI Estimated
Unreported
Cash

£10.6K

Key Metrics

1

Employees

2

Directors

3

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

39
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Withdrawal Of The Persons With Significant Control Register Information From The Public Register
Category:Persons With Significant Control
Date:04-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2019
Accounts Amended With Made Up Date
Category:Accounts
Date:26-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2017
Capital Allotment Shares
Category:Capital
Date:29-04-2017
Incorporation Company
Category:Incorporation
Date:09-08-2016

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

3.04 Holmfield Mills, Holdsworth Road, Halifax, Hx3 6Sn, HX36SNRegistered
Mount Pleasant, Ogden Lane, Ogden, Halifax, West Yorkshire, HX28YA

Contact

3.04 Holmfield Mills, Holdsworth Road, Halifax, HX36SN