Caice Acoustic Air Movement Ltd. in Gazelle Close WINNERSH

Caice Acoustic Air Movement Ltd. WINNERSH

Caice Acoustic Air Movement started in year 1993 as Private Limited Company with registration number 02790667. The Caice Acoustic Air Movement company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Winnersh at Riverside House 3 Winnersh Fields. Postal code: RG41 5QS. Since 11th December 1998 Caice Acoustic Air Movement Ltd. is no longer carrying the name Caice Uk.

The firm has 8 directors, namely Duncan P., Paul R. and Ben B. and others. Of them, Martyn C., Kenneth A. have been with the company the longest, being appointed on 16 February 1993 and Duncan P. has been with the company for the least time - from 1 March 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Caice Acoustic Air Movement Ltd. Address / Contact

Office Address	Riverside House 3 Winnersh Fields
Office Address2	Gazelle Close
Town	Winnersh
Post code	RG41 5QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02790667
Date of Incorporation	Tue, 16th Feb 1993
Industry	Construction of commercial buildings
End of financial Year	28th February
Company age	31 years old
Account next due date	Sat, 30th Nov 2024 (217 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Duncan P.

Position: Director

Appointed: 01 March 2023

Paul R.

Position: Director

Appointed: 01 March 2020

Ben B.

Position: Director

Appointed: 25 January 2018

Kevin W.

Position: Director

Appointed: 25 January 2018

Neil T.

Position: Director

Appointed: 01 March 2012

Mark M.

Position: Director

Appointed: 01 June 2001

Martyn C.

Position: Director

Appointed: 16 February 1993

Kenneth A.

Position: Director

Appointed: 16 February 1993

Stephanie B.

Position: Director

Appointed: 25 January 2018

Resigned: 06 September 2020

Andrew D.

Position: Director

Appointed: 25 January 2018

Resigned: 28 February 2023

David C.

Position: Director

Appointed: 01 March 2014

Resigned: 28 February 2023

Stephanie B.

Position: Secretary

Appointed: 05 June 2013

Resigned: 06 September 2020

Tony C.

Position: Director

Appointed: 01 March 2012

Resigned: 31 March 2014

Franco Z.

Position: Director

Appointed: 01 March 2006

Resigned: 31 January 2015

Monica P.

Position: Secretary

Appointed: 12 November 1999

Resigned: 05 June 2013

Martyn C.

Position: Secretary

Appointed: 16 February 1993

Resigned: 12 November 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 1993

Resigned: 16 February 1993

Combined Nominees Limited

Position: Nominee Director

Appointed: 16 February 1993

Resigned: 16 February 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 16 February 1993

Resigned: 16 February 1993

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Martyn C. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Kenneth A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Caice Management Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Martyn C.

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

Kenneth A.

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

Caice Management Limited

Prince Albert House 18a/20 King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom

Legal authority	England
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11165545
Notified on	4 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Caice Uk	December 11, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 28th February 2023 filed on: 18th, October 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Full accounts for the period ending 28th February 2023 filed on: 18th, October 2023	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 28th February 2022 filed on: 30th, November 2022	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 28th February 2021 filed on: 30th, November 2021	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 29th February 2020 filed on: 1st, February 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 28th February 2019 filed on: 4th, December 2019	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 28th February 2018 filed on: 29th, November 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 28th February 2017 filed on: 4th, December 2017	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 29th February 2016 filed on: 23rd, November 2016	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 16th February 2016 with full list of members filed on: 3rd, March 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 28th February 2015 filed on: 17th, October 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 16th February 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 28th February 2014 filed on: 4th, December 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 16th February 2014 with full list of members filed on: 14th, March 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 28th February 2013 filed on: 24th, October 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 16th February 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 29th February 2012 filed on: 21st, November 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 16th February 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 28th February 2011 filed on: 28th, October 2011	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 16th February 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 28th February 2010 filed on: 16th, November 2010	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 16th February 2010 with full list of members filed on: 17th, February 2010	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 28th February 2009 filed on: 18th, September 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2nd March 2009 with shareholders record filed on: 2nd, March 2009	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 18th, July 2008	accounts	Free Download (9 pages)
363a	Annual return up to 21st February 2008 with shareholders record filed on: 21st, February 2008	annual return	Free Download (6 pages)
363a	Annual return up to 21st February 2008 with shareholders record filed on: 21st, February 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 22nd, October 2007	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 22nd, October 2007	accounts	Free Download (9 pages)
363a	Annual return up to 23rd February 2007 with shareholders record filed on: 23rd, February 2007	annual return	Free Download (6 pages)
363a	Annual return up to 23rd February 2007 with shareholders record filed on: 23rd, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 17th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 17th, August 2006	accounts	Free Download (8 pages)
363a	Annual return up to 28th February 2006 with shareholders record filed on: 28th, February 2006	annual return	Free Download (5 pages)
363a	Annual return up to 28th February 2006 with shareholders record filed on: 28th, February 2006	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 26th, August 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 26th, August 2005	accounts	Free Download (8 pages)
363s	Annual return up to 18th February 2005 with shareholders record filed on: 18th, February 2005	annual return	Free Download (7 pages)
363(288)	18th February 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 18th February 2005 with shareholders record filed on: 18th, February 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 29th February 2004 filed on: 20th, July 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 29th February 2004 filed on: 20th, July 2004	accounts	Free Download (8 pages)
363s	Annual return up to 24th March 2004 with shareholders record filed on: 24th, March 2004	annual return	Free Download (10 pages)
363s	Annual return up to 24th March 2004 with shareholders record filed on: 24th, March 2004	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 28th February 2003 filed on: 23rd, January 2004	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 28th February 2003 filed on: 23rd, January 2004	accounts	Free Download (9 pages)
363s	Annual return up to 14th March 2003 with shareholders record filed on: 14th, March 2003	annual return	Free Download (10 pages)
363s	Annual return up to 14th March 2003 with shareholders record filed on: 14th, March 2003	annual return	Free Download (10 pages)
363(288)	14th March 2003 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 28th February 2002 filed on: 11th, March 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 28th February 2002 filed on: 11th, March 2003	accounts	Free Download (5 pages)
363s	Annual return up to 26th February 2002 with shareholders record filed on: 26th, February 2002	annual return	Free Download (10 pages)
363s	Annual return up to 26th February 2002 with shareholders record filed on: 26th, February 2002	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 28th February 2001 filed on: 11th, July 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 28th February 2001 filed on: 11th, July 2001	accounts	Free Download (5 pages)
363s	Annual return up to 12th March 2001 with shareholders record filed on: 12th, March 2001	annual return	Free Download (8 pages)
363s	Annual return up to 12th March 2001 with shareholders record filed on: 12th, March 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 29th February 2000 filed on: 12th, July 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 29th February 2000 filed on: 12th, July 2000	accounts	Free Download (5 pages)
363s	Annual return up to 25th February 2000 with shareholders record filed on: 25th, February 2000	annual return	Free Download (8 pages)
363s	Annual return up to 25th February 2000 with shareholders record filed on: 25th, February 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 28th February 1999 filed on: 27th, September 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 28th February 1999 filed on: 27th, September 1999	accounts	Free Download (5 pages)
363s	Annual return up to 2nd March 1999 with shareholders record filed on: 2nd, March 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 02/03/99	annual return
363s	Annual return up to 2nd March 1999 with shareholders record filed on: 2nd, March 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 02/03/99	annual return
AA	Small-sized company accounts made up to 28th February 1998 filed on: 7th, October 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 28th February 1998 filed on: 7th, October 1998	accounts	Free Download (6 pages)
363s	Annual return up to 13th March 1998 with shareholders record filed on: 13th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to 13th March 1998 with shareholders record filed on: 13th, March 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 28th February 1997 filed on: 9th, October 1997	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 28th February 1997 filed on: 9th, October 1997	accounts	Free Download (9 pages)
363s	Annual return up to 21st February 1997 with shareholders record filed on: 21st, February 1997	annual return	Free Download (4 pages)
363s	Annual return up to 21st February 1997 with shareholders record filed on: 21st, February 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 29th February 1996 filed on: 16th, September 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 29th February 1996 filed on: 16th, September 1996	accounts	Free Download (15 pages)
363s	Annual return up to 13th February 1996 with shareholders record filed on: 13th, February 1996	annual return	Free Download (6 pages)
363s	Annual return up to 13th February 1996 with shareholders record filed on: 13th, February 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 28th February 1995 filed on: 9th, November 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 28th February 1995 filed on: 9th, November 1995	accounts	Free Download (15 pages)
363s	Annual return up to 4th February 1995 with shareholders record filed on: 4th, February 1995	annual return	Free Download
363s	Annual return up to 4th February 1995 with shareholders record filed on: 4th, February 1995	annual return
363(288)	4th February 1995 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 28th February 1994 filed on: 27th, September 1994	accounts
AA	Full accounts for the period ending 28th February 1994 filed on: 27th, September 1994	accounts	Free Download
363s	Annual return up to 23rd February 1994 with shareholders record filed on: 23rd, February 1994	annual return
363s	Annual return up to 23rd February 1994 with shareholders record filed on: 23rd, February 1994	annual return	Free Download

Caice Acoustic Air Movement Ltd. WINNERSH

Caice Acoustic Air Movement Ltd. Address / Contact

Company Information / Profile

Company staff

Duncan P.

Paul R.

Ben B.

Kevin W.

Neil T.

Mark M.

Martyn C.

Kenneth A.

Stephanie B.

Andrew D.

David C.

Stephanie B.

Tony C.

Franco Z.

Monica P.

Martyn C.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

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