Caicias Energy Limited. Head office in London. Check Director.

Caicias Energy Limited, London

Caicias Energy Limited is a private limited company. Located at 6Th Floor, 33 Holborn, London EC1N 2HT, the above-mentioned 7 years old enterprise was incorporated on 2016-07-16 and is categorised as "production of electricity" (Standard Industrial Classification code: 35110).
4 directors can be found in this enterprise: Edward F. (appointed on 19 December 2022), Thomas R. (appointed on 01 August 2018), Christopher G. (appointed on 17 August 2016).

About
Name: Caicias Energy Limited
Number: 10281860
Incorporation date: 2016-07-16
End of financial year: 30 June


Address:	6th Floor 33 Holborn London EC1N 2HT
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Boomerang Energy Limited

10 April 2019

Address	6th Floor 33 Holborn, London, England, EC1N 2HT, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10706327
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fern Energy Holdings Limited

16 July 2016 - 10 April 2019

Address	6th Floor 33 Holborn, London, England, EC1N 2HT, England
Legal authority	Limited By Shares
Legal form	United Kingdom (England)
Country registered	England
Place registered	Companies House
Registration number	09379906
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Caicias Energy Limited confirmation statement filing is 2024-05-29. The last one was sent on 2023-05-15. The date for the next annual accounts filing is 31 March 2024. Last accounts filing was sent for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Boomerang Energy Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 33 Holborn, EC1N 2HT London, England. Fern Energy Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 33 Holborn, EC1N 2HT London, England.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates May 15, 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates May 15, 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 24th, March 2023 \| other	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2022 filed on: 24th, March 2023 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 24th, March 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 24th, March 2023 \| accounts	Free Download (92 pages)
AP01	On December 19, 2022 new director was appointed. filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 19, 2022 filed on: 22nd, December 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates May 15, 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on April 26, 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 14th, April 2022 \| auditors	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 31st, March 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 31st, March 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 31st, March 2022 \| accounts	Free Download (94 pages)
CS01	Confirmation statement with updates May 15, 2021 filed on: 23rd, May 2021 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2020 filed on: 20th, April 2021 \| accounts	Free Download (19 pages)
CH01	On July 20, 2020 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 21/05/20 filed on: 2nd, June 2020 \| insolvency	Free Download (1 page)
SH19	Capital declared on June 2, 2020: 100.00 GBP filed on: 2nd, June 2020 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 2nd, June 2020 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 2nd, June 2020 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with updates May 15, 2020 filed on: 15th, May 2020 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control April 10, 2019 filed on: 15th, April 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control April 10, 2019 filed on: 15th, April 2020 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2019 filed on: 8th, April 2020 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with updates July 2, 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 102818600001, created on May 2, 2019 filed on: 7th, May 2019 \| mortgage	Free Download (30 pages)
AA	Accounts for a small company made up to June 30, 2018 filed on: 7th, January 2019 \| accounts	Free Download (16 pages)
AP04	On November 15, 2018 - new secretary appointed filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 15, 2018 filed on: 15th, November 2018 \| officers	Free Download (1 page)
CH01	On September 7, 2018 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
AP01	On August 1, 2018 new director was appointed. filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates July 2, 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (4 pages)
CH03	On March 16, 2018 secretary's details were changed filed on: 19th, March 2018 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on February 19, 2018 filed on: 20th, February 2018 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2017 filed on: 9th, January 2018 \| accounts	Free Download (16 pages)
TM01	Director appointment termination date: November 29, 2017 filed on: 29th, November 2017 \| officers	Free Download (1 page)
AP03	On October 30, 2017 - new secretary appointed filed on: 30th, October 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates July 27, 2017 filed on: 27th, July 2017 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 12th, April 2017 \| resolution	Free Download (2 pages)
SH01	Capital declared on March 28, 2017: 478171.64 GBP filed on: 30th, March 2017 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on September 27, 2016 filed on: 17th, October 2016 \| capital	Free Download (4 pages)
SH01	Capital declared on September 27, 2016: 410001.00 GBP filed on: 17th, October 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, October 2016 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 7th, October 2016 \| capital	Free Download (2 pages)
AP01	On August 17, 2016 new director was appointed. filed on: 17th, August 2016 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from July 31, 2017 to June 30, 2017 filed on: 28th, July 2016 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 16th, July 2016 \| incorporation	Free Download

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