Founded in 2016, Kaishei Investments, classified under reg no. 10459157 is an active company. Currently registered at 1 Manor Gardens EX21 5US, Halwill Junction the company has been in the business for 8 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.
The company has one director. Timothy C., appointed on 2 November 2016. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Peter C.. There were no ex secretaries.
| Office Address | 1 Manor Gardens |
| Office Address2 | Beaworthy |
| Town | Halwill Junction |
| Post code | EX21 5US |
| Country of origin | United Kingdom |
| Registration Number | 10459157 |
| Date of Incorporation | Wed, 2nd Nov 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 02 November 2016
The list of PSCs that own or control the company includes 4 names. As we discovered, there is Peter C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Timothy C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Peter C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter C.
| Notified on | 22 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy C.
| Notified on | 2 November 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Peter C.
| Notified on | 27 October 2017 |
| Ceased on | 8 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy C.
| Notified on | 2 November 2016 |
| Ceased on | 2 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-01 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 237 | 43 486 | 3 990 | 8 114 | 2 460 | 7 578 | 13 738 | |
| Current Assets | 614 | 43 507 | 4 011 | 8 135 | 2 460 | |||
| Debtors | 377 | 21 | 21 | 21 | ||||
| Net Assets Liabilities | -9 408 | -8 464 | -6 819 | 20 916 | 49 257 | 57 565 | 85 484 | |
| Property Plant Equipment | 199 502 | 199 502 | 222 712 | 435 964 | 465 000 | 692 000 | 692 000 | 720 000 |
| Other | ||||||||
| Creditors | 147 128 | 148 246 | 317 838 | 320 844 | 459 416 | 437 164 | 437 565 | |
| Net Current Assets Liabilities | -61 782 | -82 930 | -124 945 | -117 723 | -170 776 | -184 720 | -179 079 | |
| Property Plant Equipment Gross Cost | 199 502 | 199 502 | 222 712 | 435 964 | 465 000 | 692 000 | 692 000 | 720 000 |
| Provisions For Liabilities Balance Sheet Subtotal | 5 517 | 12 551 | 12 551 | 17 872 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 23 210 | 213 252 | 189 976 | |||||
| Total Assets Less Current Liabilities | 137 720 | 139 782 | 311 019 | 347 277 | 521 224 | 507 280 | 540 921 | |
| Total Increase Decrease From Revaluations Property Plant Equipment | 29 036 | 37 024 | 28 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-01 filed on: 13th, November 2023 |
confirmation statement | Free Download (5 pages) |
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