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CAERISC LIMITED

Learn more about CAERISC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT

CAERISC LIMITED on the map

Company type: Private Limited Company
Company number: 00640620
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.28
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

List of company documents:

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16/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.16
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.10
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN WAKEHAM / 01/10/2011
Form type: CH01
Date: 2011.11.28
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
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16/11/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DINAH JOY WILCOX / 01/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN WAKEHAM / 01/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MATILDA WAKEHAM / 01/10/2009
Form type: CH01
Date: 2009.11.27
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.03.26
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD WAKEHAM / 16/11/2008
Form type: 288c
Date: 2008.12.03
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.12
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
Child documents:
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.28
£2.95
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S252 DISP LAYING ACC 11/05/04
Form type: ELRES
Date: 2004.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.12
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REGISTERED OFFICE CHANGED ON 28/07/00 FROM:, 14 BEDFORD STREET, EXETER, DEVON, EX1 1LE
Form type: 287
Date: 2000.07.28
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.11
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RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/98 FROM:, PLYM HOUSE, 3 LONGBRIDGE ROAD, MARSH MILLS PLYMPTON, PLYMOUTH PL6 8LT
Form type: 287
Date: 1998.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.27
Child documents:
Document type: ANNOTATION
Date: 1997.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/97
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RETURN MADE UP TO 16/11/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 16/11/94; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS; AMEND
Form type: 363b
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.16

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Company directors and board members:

JULIA MATILDA WAKEHAM (current)
Secretary, COMPANY DIRECTOR, 1993.02.01
HAMMAN CROFT FIR TREE DRIVE, STATION ROAD , ILMINSTER
TA19 9BG, SOMERSET
BERNARD JOHN WAKEHAM (current)
Director, COMPANY DIRECTOR, 1991.11.22
HAMMAN CROFT FIR TREE DRIVE STATION ROAD , ILMINSTER
TA19 9BG, SOMERSET
JULIA MATILDA WAKEHAM (current)
Director, COMPANY DIRECTOR, 1993.02.01
HAMMAN CROFT FIR TREE DRIVE, STATION ROAD , ILMINSTER
TA19 9BG, SOMERSET
DINAH JOY WILCOX (current)
Director, 2004.04.06
3 TANYARD BROADWAY , ILMINSTER
TA19 9JT, SOMERSET
BERNARD JOHN WAKEHAM (resigned)
Secretary, 1991.11.22 - 1993.05.26
. HAMMAN CROFT FIR TREE DRIVE, STATION ROAD , ILMINSTER
TA19 9BG, SOMERSET
EDGAR JOHN WAKEHAM (resigned)
Director, BUILDER, 1991.11.22 - 1993.01.31
2 HILL LANE WHIPTON , EXETER
EX1 3JP, DEVON
Date 2014.01.31
Fixed Assets £ 1,215,211
Tangible Fixed Assets £ 1,215,000
Current Assets £ 268,645
Tangible Fixed Assets Depreciation £ 1,128
Debtors £ 61,308
Shareholder Funds £ 1,441,312
Profit Loss Account Reserve £ 493,115
Revaluation Reserve £ 940,289
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 1,441,312
Net Current Assets Liabilities £ 226,101
Creditors Due Within One Year £ 42,544
Cash Bank In Hand £ 207,337
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 1,215,000
Tangible Fixed Assets Depreciation Charged In Period £ 211

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Information about the Private Limited Company CAERISC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data