Caines Jewellers Limited in 28-32 St Paul's Street LEEDS

Caines Jewellers Limited LEEDS

Caines Jewellers started in year 2003 as Private Limited Company with registration number 04669381. The Caines Jewellers company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Leeds at Leigh House. Postal code: LS1 2JT.

There is a single director in the firm at the moment - Robert C., appointed on 19 February 2003. In addition, a secretary was appointed - Pamela C., appointed on 19 February 2003. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Caines Jewellers Limited Address / Contact

Office Address	Leigh House
Office Address2	28-32 St Paul's Street
Town	Leeds
Post code	LS1 2JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04669381
Date of Incorporation	Tue, 18th Feb 2003
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st January
Company age	21 years old
Account next due date	Tue, 31st Oct 2023 (180 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Pamela C.

Position: Secretary

Appointed: 19 February 2003

Robert C.

Position: Director

Appointed: 19 February 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 2003

Resigned: 19 February 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 February 2003

Resigned: 19 February 2003

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Robert C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 3rd, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 3rd, November 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 5th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 29th, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 30th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 21st, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 9th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 22nd, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 15th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 18th Feb 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 21st Mar 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 22nd, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 18th Feb 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 6th Mar 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 20th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 18th Feb 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 17th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 18th Feb 2013 with full list of members filed on: 1st, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 19th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 18th Feb 2012 with full list of members filed on: 16th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 8th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 18th Feb 2011 with full list of members filed on: 7th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 16th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 18th Feb 2010 with full list of members filed on: 5th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 15th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 2nd Apr 2009 with shareholders record filed on: 2nd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 3rd, July 2008	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 13th Mar 2008 with shareholders record filed on: 13th, March 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 10th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 10th, August 2007	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 9th Mar 2007 with shareholders record filed on: 9th, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 9th Mar 2007 with shareholders record filed on: 9th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 22nd, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 22nd, September 2006	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 7th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 7th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Mar 2005 with shareholders record filed on: 3rd, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Mar 2005 with shareholders record filed on: 3rd, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 1st, September 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 1st, September 2004	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 8th Mar 2004 with shareholders record filed on: 8th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 8th Mar 2004 with shareholders record filed on: 8th, March 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/04 to 31/01/04 filed on: 22nd, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/01/04 filed on: 22nd, March 2003	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, March 2003	incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, March 2003	incorporation	Free Download (15 pages)
88(2)R	Alloted 10 shares on Fri, 28th Feb 2003. Value of each share 1 £, total number of shares: 100. filed on: 18th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on Fri, 28th Feb 2003. Value of each share 1 £, total number of shares: 100. filed on: 18th, March 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/02/03 filed on: 18th, March 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 28/02/03 filed on: 18th, March 2003	capital	Free Download (1 page)
88(2)R	Alloted 89 shares on Wed, 19th Feb 2003. Value of each share 1 £, total number of shares: 90. filed on: 12th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 89 shares on Wed, 19th Feb 2003. Value of each share 1 £, total number of shares: 90. filed on: 12th, March 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, February 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 18th, February 2003	incorporation	Free Download (16 pages)