CAETHEM INVESTMENTS LTD
BEXLEYHEATH PROJECT FORWARDING HOLDING COMPANY LIMITED

Hellopages » Greater London » Bexley » DA7 6DF

Company number 01191262
Status Active
Incorporation Date 20 November 1974
Company Type Private Limited Company
Address 38 LYNDHURST ROAD, BEXLEYHEATH, KENT, DA7 6DF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Satisfaction of charge 011912620002 in full. The most likely internet sites of CAETHEM INVESTMENTS LTD are www.caetheminvestments.co.uk, and www.caethem-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. Caethem Investments Ltd is a Private Limited Company. The company registration number is 01191262. Caethem Investments Ltd has been working since 20 November 1974. The present status of the company is Active. The registered address of Caethem Investments Ltd is 38 Lyndhurst Road Bexleyheath Kent Da7 6df. The company`s financial liabilities are £24.68k. It is £-199.5k against last year. The cash in hand is £12.64k. It is £-86k against last year. And the total assets are £24.68k, which is £-534.69k against last year. BROCKWELL, Adam is a Secretary of the company. MADDEN, Heidi is a Director of the company. OGLE, Mandy is a Director of the company. TUININGA, Carole Ann is a Director of the company. TUININGA JUNIOR, Eelke Jan is a Director of the company. TUININGA SENIOR, Eelke Jan is a Director of the company. Secretary KINGSLAND, Raymond Charles has been resigned. Secretary RANKIN, Ian Thomas has been resigned. Secretary SMITH, James Frederick has been resigned. Secretary SK COMPANY SECRETARIAL SERVICE LIMITED has been resigned. Director KINGSLAND, Raymond Charles has been resigned. Director LINGHORN, Peter Harold Thomas has been resigned. Director TUININGA, Carole Ann has been resigned. Director TUININGA, Eelke Jan has been resigned. The company operates in "Buying and selling of own real estate".


caethem investments Key Finiance

LIABILITIES £24.68k
-89%
CASH £12.64k
-88%
TOTAL ASSETS £24.68k
-96%
All Financial Figures

Current Directors

Secretary
BROCKWELL, Adam
Appointed Date: 07 August 2002
Director
MADDEN, Heidi
Appointed Date: 18 December 2000
54 years old
Director
OGLE, Mandy
Appointed Date: 01 January 2000
52 years old
Director
TUININGA, Carole Ann
Appointed Date: 01 November 2006
79 years old
Director
TUININGA JUNIOR, Eelke Jan
Appointed Date: 01 January 2000
49 years old
Director
TUININGA SENIOR, Eelke Jan
Appointed Date: 01 November 2006
81 years old

Resigned Directors

Secretary
KINGSLAND, Raymond Charles
Resigned: 07 August 2002
Appointed Date: 22 January 1998
Secretary
RANKIN, Ian Thomas
Resigned: 01 April 1994
Secretary
SMITH, James Frederick
Resigned: 04 December 1997
Appointed Date: 01 April 1994
Secretary
SK COMPANY SECRETARIAL SERVICE LIMITED
Resigned: 04 December 1997
Appointed Date: 04 December 1997
Director
KINGSLAND, Raymond Charles
Resigned: 07 August 2002
92 years old
Director
LINGHORN, Peter Harold Thomas
Resigned: 01 May 1996
80 years old
Director
TUININGA, Carole Ann
Resigned: 01 May 1996
79 years old
Director
TUININGA, Eelke Jan
Resigned: 31 December 1999
81 years old

Persons With Significant Control

Mr Eelke Jan Tuininga
Notified on: 1 August 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAETHEM INVESTMENTS LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 6 December 2016 with updates
03 Feb 2016
Satisfaction of charge 011912620002 in full
29 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 80,000
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 108 more events
05 Jan 1988
Return made up to 14/12/87; full list of members
31 Jul 1987
Registered office changed on 31/07/87 from: 70 upper richmond road putney london SW15 2RP
04 Jun 1987
Secretary resigned;new secretary appointed
29 Nov 1986
Accounts for a small company made up to 31 December 1985
11 Oct 1986
Return made up to 14/05/86; full list of members

CAETHEM INVESTMENTS LTD Charges

19 January 2015
Charge code 0119 1262 0002
Delivered: 22 January 2015
Status: Satisfied on 3 February 2016
Persons entitled: United Forwarders (Middle East) Limited Pension and Assurance Scheme
Description: 4 foxhills close ottershaw chertsey surrey…
3 July 1989
Legal mortgage
Delivered: 7 July 1989
Status: Satisfied on 28 January 1992
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a nelson house 271 kingston road merton…

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