Caeri-med Ltd. in Caldervale Road WAKEFIELD

Caeri-med Ltd. WAKEFIELD

Caeri-med started in year 2005 as Private Limited Company with registration number 05529324. The Caeri-med company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Wakefield at The Picasso Building. Postal code: WF1 5PF.

The company has 2 directors, namely Carola N., Erika S.. Of them, Carola N., Erika S. have been with the company the longest, being appointed on 5 August 2005. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Caeri-med Ltd. Address / Contact

Office Address	The Picasso Building
Office Address2	Caldervale Road
Town	Wakefield
Post code	WF1 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05529324
Date of Incorporation	Fri, 5th Aug 2005
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 09 November 2020

Carola N.

Position: Director

Appointed: 05 August 2005

Erika S.

Position: Director

Appointed: 05 August 2005

L4 You Co Sec Ltd

Position: Corporate Secretary

Appointed: 13 October 2006

Resigned: 09 November 2020

Seconnect Ltd

Position: Corporate Secretary

Appointed: 05 August 2005

Resigned: 31 August 2006

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Carola N. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Erika S. This PSC owns 25-50% shares.

Carola N.

Notified on	6 April 2016
Nature of control:	25-50% shares

Erika S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-05 filed on: 8th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-05 filed on: 8th, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 21st, July 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 10th, August 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-08-05 filed on: 5th, August 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-08-05 filed on: 6th, August 2021	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 22nd, July 2021	accounts	Free Download (4 pages)
AD01	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 2020-11-09 filed on: 9th, November 2020	address	Free Download (1 page)
AP04	On 2020-11-09 - new secretary appointed filed on: 9th, November 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-11-09 filed on: 9th, November 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020-08-05 filed on: 6th, August 2020	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 15th, July 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 21st, August 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2019-08-05 filed on: 12th, August 2019	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-08-05 filed on: 6th, August 2018	confirmation statement	Free Download (3 pages)
CH01	On 2018-07-20 director's details were changed filed on: 20th, July 2018	officers	Free Download (2 pages)
CH01	On 2018-07-20 director's details were changed filed on: 20th, July 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 2nd, July 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-08-05 filed on: 8th, August 2017	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 19th, July 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-08-05 filed on: 1st, September 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 17th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-08-05 with full list of members filed on: 14th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-14: 5000.00 EUR	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 18th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-08-05 with full list of members filed on: 5th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-05: 5000.00 EUR	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 9th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-08-05 with full list of members filed on: 6th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-06: 5,000 EUR	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 14th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-08-05 with full list of members filed on: 6th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-08-05 with full list of members filed on: 9th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 16th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-08-05 with full list of members filed on: 13th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 26th, July 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-08-24 filed on: 24th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 10th, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-08-26 filed on: 26th, August 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 26th, August 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 5th, August 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 4th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 4th, September 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-08-31 filed on: 31st, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-31 filed on: 31st, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 10th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 10th, January 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-12-11 filed on: 11th, December 2006	annual return	Free Download (8 pages)
363a	Annual return made up to 2006-12-11 filed on: 11th, December 2006	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/06 to 31/12/05 filed on: 20th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/12/05 filed on: 20th, November 2006	accounts	Free Download (1 page)
288a	On 2006-11-14 New secretary appointed filed on: 14th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-14 New secretary appointed filed on: 14th, November 2006	officers	Free Download (2 pages)
287	Registered office changed on 13/11/06 from: 2 old brompton road suite 188 london SW7 3DQ filed on: 13th, November 2006	address	Free Download (1 page)
287	Registered office changed on 13/11/06 from: 2 old brompton road suite 188 london SW7 3DQ filed on: 13th, November 2006	address	Free Download (1 page)
288b	On 2006-09-28 Secretary resigned filed on: 28th, September 2006	officers	Free Download (1 page)
288b	On 2006-09-28 Secretary resigned filed on: 28th, September 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, August 2005	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 5th, August 2005	incorporation	Free Download (14 pages)

Caeri-med Ltd. WAKEFIELD

Caeri-med Ltd. Address / Contact

Company Information / Profile

Company staff

Sl24 Ltd.

Carola N.

Erika S.

L4 You Co Sec Ltd

Seconnect Ltd

People with significant control

Company filings

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