Caister Ltd STAINES


Caister Ltd is a private limited company registered at 1 & 2 Stanwell Place, Horton Road, Staines TW19 7NR. Incorporated on 2021-03-18, this 3-year-old.
The company is categorised as "non-specialised wholesale trade" (SIC code: 46900).
The last confirmation statement was filed on 2023-02-02 and the due date for the subsequent filing is 2024-02-16.

Caister Ltd Address / Contact

Office Address 1 & 2 Stanwell Place
Office Address2 Horton Road
Town Staines
Post code TW19 7NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13275258
Date of Incorporation Thu, 18th Mar 2021
Industry Non-specialised wholesale trade
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 18th Dec 2022 (505 days after)
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Antonio P.

Position: Director

Appointed: 01 February 2022

Resigned: 20 February 2023

Antonio S.

Position: Secretary

Appointed: 30 July 2021

Resigned: 26 January 2022

Antonio S.

Position: Director

Appointed: 30 July 2021

Resigned: 26 January 2022

Cecil B.

Position: Director

Appointed: 02 June 2021

Resigned: 27 July 2021

Josh W.

Position: Director

Appointed: 18 March 2021

Resigned: 02 June 2021

Josh W.

Position: Secretary

Appointed: 18 March 2021

Resigned: 02 June 2021

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Antonio P. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Cecil B. This PSC owns 75,01-100% shares. Then there is Josh W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Antonio P.

Notified on 1 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Cecil B.

Notified on 2 June 2021
Ceased on 27 July 2021
Nature of control: 75,01-100% shares

Josh W.

Notified on 18 March 2021
Ceased on 2 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 12th, December 2023
Free Download (1 page)

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