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Company Information for

CAENWOOD CAPITAL LIMITED

18 CAENWOOD COURT, HAMPSTEAD LANE, LONDON, N6 4RU,
Company Registration Number
11357463
Private Limited Company
Active

Company Overview

About Caenwood Capital Ltd
CAENWOOD CAPITAL LIMITED was founded on 2018-05-11 and has its registered office in London. The organisation's status is listed as "Active". Caenwood Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAENWOOD CAPITAL LIMITED
 
Legal Registered Office
18 CAENWOOD COURT
HAMPSTEAD LANE
LONDON
N6 4RU
 
Filing Information
Company Number 11357463
Company ID Number 11357463
Date formed 2018-05-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 
Return next due 08/06/2019
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 11:39:53
Primary Source:Companies House
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Company Officers of CAENWOOD CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
JOY SHAPIRO
 Company Secretary 2018-05-11
GRAHAM ASHLEY SHAPIRO
 Director 2018-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ASHLEY SHAPIRO CAENWOOD COURT FREEHOLD LIMITED Director 2012-12-07 CURRENT 2012-12-07 Active
GRAHAM ASHLEY SHAPIRO KENWOOD PLACE MANAGEMENT LIMITED Director 2012-05-18 CURRENT 2007-02-19 Active
GRAHAM ASHLEY SHAPIRO CAENWOOD PROPERTIES LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active - Proposal to Strike off
GRAHAM ASHLEY SHAPIRO CAENWOOD VENTURES LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active - Proposal to Strike off
GRAHAM ASHLEY SHAPIRO INCOME STREAM LIMITED Director 2000-04-18 CURRENT 1970-10-22 Dissolved 2014-11-25
GRAHAM ASHLEY SHAPIRO SPEEDPOINT FINANCE LIMITED Director 1998-03-20 CURRENT 1984-06-14 Active - Proposal to Strike off
GRAHAM ASHLEY SHAPIRO QUEENSWAY DEVELOPMENTS LIMITED Director 1997-11-05 CURRENT 1994-12-14 Dissolved 2016-05-02
GRAHAM ASHLEY SHAPIRO LINK ASSURED MANAGEMENT LTD Director 1992-10-28 CURRENT 1988-08-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24MICRO ENTITY ACCOUNTS MADE UP TO 05/04/24
2024-05-10CONFIRMATION STATEMENT MADE ON 10/05/24, WITH UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-08-10DISS40Compulsory strike-off action has been discontinued
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-05-11AA01Current accounting period shortened from 31/05/19 TO 05/04/19
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to CAENWOOD CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAENWOOD CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAENWOOD CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64922 - Activities of mortgage finance companies

Filed Financial Reports
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAENWOOD CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of CAENWOOD CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAENWOOD CAPITAL LIMITED
Trademarks
We have not found any records of CAENWOOD CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAENWOOD CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as CAENWOOD CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAENWOOD CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAENWOOD CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAENWOOD CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N6 4RU