Caelum Systems Ltd ROYSTON


Caelum Systems Ltd is a private limited company registered at 24 Ackroyd Road, Royston SG8 7DS. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-05-22, this 5-year-old company is run by 2 directors.
Director Benjamin H., appointed on 22 May 2018. Director Alexander P., appointed on 22 May 2018.
The company is categorised as "manufacture of consumer electronics" (SIC: 26400).
The last confirmation statement was filed on 2023-05-21 and the due date for the subsequent filing is 2024-06-04. What is more, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Caelum Systems Ltd Address / Contact

Office Address 24 Ackroyd Road
Town Royston
Post code SG8 7DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11376118
Date of Incorporation Tue, 22nd May 2018
Industry Manufacture of consumer electronics
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (71 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Benjamin H.

Position: Director

Appointed: 22 May 2018

Alexander P.

Position: Director

Appointed: 22 May 2018

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Alexander P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Benjamin H. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander P.

Notified on 22 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Benjamin H.

Notified on 22 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets4311822046481
Net Assets Liabilities-336-1 274-3 121-4 689-7 083
Other
Creditors9232 3594 0254 9188 948
Fixed Assets5579676841831 384
Net Current Assets Liabilities4311822046481
Total Assets Less Current Liabilities6001 0859042291 865

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 16th, February 2024
Free Download (8 pages)

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