Caressin Limited

Company Registration Number: 03219244

Company registered in England and Wales

Approximate Location Map

Registered Address

THE STABLES TONG LANE
LAMBERHURST
TUNBRIDGE WELLS
ENGLAND
TN3 8AD

There are 204 companies currently registered at this postcode, including this one.

All companies at TN3 8AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Caressin Limited is a Private Company Limited by Shares first registered on 2 July 1996. Its current registered address is in Tunbridge Wells.

Registration Data

Company Number

03219244

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

10 in total
7 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,323,632£882,616£609,972£828,661£895,146£895,192£604,849£588,947£612,320£399,958£393,408£162,813
Current Assets £287,661£45,177£343,066£106,864£35,707£29,221£18,389£25,057£24,879£16,821£12,199£7,159
of which Cash £266,818£23,647£325,850£90,834£34,169£27,686£17,021£22,953£21,090£15,543£11,334£6,559
Total Assets £1,611,293£927,793£953,038£935,525£930,853£924,413£623,238£614,004£637,199£416,779£405,607£169,972
Current Liabilities £122,566£126,008£121,863£115,502£663,336£678,329£384,641£394,259£405,949£109,552£107,758£106,332
Net Current Assets £165,095£-80,831£221,203£-8,638£-627,629£-649,108£-366,252£-369,202£-381,070£-92,731£-95,559£-99,173
Total Net Worth £1,488,727£801,785£831,175£820,023£267,517£246,084£238,597£219,745£231,250£307,227£297,849£63,640

Previous Names

No previous names

Company Officers

  • HELMER, Patricia Meriel

    Secretary

    Appointed on 2 July 1996

     

    Upper Ballards
    Ballards Hill, Goudhurst
    Cranbrook
    Kent
    TN17 1JS

  • HELMER, Patricia Meriel

    Director

    Appointed on 2 July 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1941

    Upper Ballards
    Ballards Hill, Goudhurst
    Cranbrook
    Kent
    TN17 1JS

  • HELMER, Romald Patrick Helmerow

    Director

    Appointed on 2 July 1996

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1939

    Upper Ballards
    Ballards Hill, Goudhurst
    Cranbrook
    Kent
    TN17 1JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 July 1996

    Resigned on 2 July 1996

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 2 July 2018 [View PDF]

    Action Date: 2 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X79B8XI1. Transaction: MzIwODgyMTc1N2FkaXF6a2N4.

  2. 6 April 2018 Registration of charge 032192440010, created on 4 April 2018 [View PDF]

    Action Date: 4 April 2018. Category: Mortgage. Type: MR01. Barcode: X73APK6G. Transaction: MzIwMjMwNDI0MGFkaXF6a2N4.

  3. 27 March 2018 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X72L7D0Q. Transaction: MzIwMTE1Nzg5OWFkaXF6a2N4.

  4. 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6D3YAK8. Transaction: MzE4MzI2NDQ5MGFkaXF6a2N4.

  5. 3 July 2017 [View PDF]

    Action Date: 2 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X69VAO2I. Transaction: MzE3OTUzNjQ3NWFkaXF6a2N4.

  6. 24 March 2017 Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to The Stables Tong Lane Lamberhurst Tunbridge Wells TN3 8AD on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Address. Type: AD01. Barcode: X62WSBXF. Transaction: MzE3MTg5Nzg0MGFkaXF6a2N4.

  7. 9 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61TFTIH. Transaction: MzE3MDc4NjI0N2FkaXF6a2N4.

  8. 28 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C68AD4. Transaction: MzE1MzkwODAyM2FkaXF6a2N4.

  9. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SKYNN. Transaction: MzE0NTA1MjE4MGFkaXF6a2N4.

  10. 3 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4AW0OC0. Transaction: MzEyNjQzNDAzOGFkaXF6a2N4.

  11. 10 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42WYVEI. Transaction: MzExODg3Mjc2N2FkaXF6a2N4.

  12. 9 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3BR09EI. Transaction: MzEwMzQ3MzUwNmFkaXF6a2N4.

  13. 9 July 2014 Registered office address changed from C/O Colston Bush Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Address. Type: AD01. Barcode: X3BR09NF. Transaction: MzEwMzQ3MzU2N2FkaXF6a2N4.

  14. 10 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33DIOZN. Transaction: MzA5NTk4MTA3NmFkaXF6a2N4.

  15. 9 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9N2VT. Transaction: MzA4MTI0NDczM2FkaXF6a2N4.

  16. 20 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzE0OTIyMmFkaXF6a2N4.

  17. 20 February 2013 Sub-division of shares on 10 February 2013 [View PDF]

    Action Date: 10 February 2013. Category: Capital. Type: SH02. Barcode: A22H4GUO. Transaction: MzA3MzE0OTAzNmFkaXF6a2N4.

  18. 7 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MUPK23. Transaction: MzA2OTAxNTYwMGFkaXF6a2N4.

  19. 20 October 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JX9A0W. Transaction: MzA2NjM5OTQxOGFkaXF6a2N4.

  20. 3 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CDY12G. Transaction: MzA2MDIxMzA5OWFkaXF6a2N4.

  21. 8 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A125SL7E. Transaction: MzA1MjExMjE1OGFkaXF6a2N4.

  22. 16 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A107WXYH. Transaction: MzA1MDc2NDU2MmFkaXF6a2N4.

  23. 16 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A107WXZ4. Transaction: MzA1MDc2NDUwM2FkaXF6a2N4.

  24. 16 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A107WXYX. Transaction: MzA1MDc2NDQzMWFkaXF6a2N4.

  25. 27 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: XBGV2W6N. Transaction: MzA0MTE4OTU2NWFkaXF6a2N4.

  26. 17 December 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A07DKQ04. Transaction: MzAyOTA1MjQ3OWFkaXF6a2N4.

  27. 17 December 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A07DLQ05. Transaction: MzAyOTA1MTQ1M2FkaXF6a2N4.

  28. 17 December 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A07DMQ06. Transaction: MzAyOTA1MTMwNGFkaXF6a2N4.

  29. 17 December 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A07DNQ07. Transaction: MzAyOTA1MDAyMWFkaXF6a2N4.

  30. 17 December 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A07DOQ08. Transaction: MzAyOTA1MTE0MGFkaXF6a2N4.

  31. 14 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AW7ZOPWL. Transaction: MzAyODc2MzQ2OGFkaXF6a2N4.

  32. 4 November 2010 Registered office address changed from 15 South Place Marlow Buckinghamshire SL7 1PY on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Address. Type: AD01. Barcode: XUSL8OTT. Transaction: MzAyNjQxMDA5MmFkaXF6a2N4.

  33. 19 August 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XZCK9MOB. Transaction: MzAyMTY1OTU4N2FkaXF6a2N4.

  34. 19 August 2010 Director's details changed for Romald Patrick Helmerow Helmer on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XZCK8MOA. Transaction: MzAyMTY1OTMxMWFkaXF6a2N4.

  35. 19 August 2010 Director's details changed for Patricia Meriel Helmer on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XZCK7MO9. Transaction: MzAyMTY1OTMxMGFkaXF6a2N4.

  36. 21 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PZVIDEA2. Transaction: MzAwMTE3MDcwM2FkaXF6a2N4.

  37. 17 August 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3NZ4CGI. Transaction: MjAzOTMwOTEwMGFkaXF6a2N4.

  38. 25 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ABF4954M. Transaction: MjAxODczNjY1MGFkaXF6a2N4.

  39. 4 August 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI6331ZR. Transaction: MjAxMDIyMzgyMmFkaXF6a2N4.

  40. 26 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM2MjgzOWFkaXF6a2N4.

  41. 14 August 2007 Return made up to 02/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDEzMzgwNGFkaXF6a2N4.

  42. 20 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYyMTQ0NGFkaXF6a2N4.

  43. 1 August 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQwNzcxMmFkaXF6a2N4.

  44. 6 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0MTEyOTkzNmFkaXF6a2N4.

  45. 13 July 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM5NTI0MWFkaXF6a2N4.

  46. 16 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2OTEzNjQzNmFkaXF6a2N4.

  47. 12 July 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTMzMzgxN2FkaXF6a2N4.

  48. 3 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODk1NTcxM2FkaXF6a2N4.

  49. 5 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0NDYxMTIyMGFkaXF6a2N4.

  50. 8 July 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTg2MjQ1NmFkaXF6a2N4.

  51. 7 November 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExMTczOTkyOGFkaXF6a2N4.

  52. 8 July 2002 Return made up to 02/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ3NjM4OGFkaXF6a2N4.

  53. 12 December 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5Nzg5MzM0MmFkaXF6a2N4.

  54. 28 June 2001 Return made up to 02/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTUxNzI3MmFkaXF6a2N4.

  55. 2 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2OTU2MDg4OWFkaXF6a2N4.

  56. 18 July 2000 Return made up to 02/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDY2MTg5OGFkaXF6a2N4.

  57. 11 February 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNzI2ODA2MmFkaXF6a2N4.

  58. 26 July 1999 Return made up to 02/07/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY3MDE5NmFkaXF6a2N4.

  59. 26 July 1999 Ad 01/07/99--------- £ si [email protected]=9 £ ic 11/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzM1MTQ3N2FkaXF6a2N4.

  60. 8 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5MjM0NzQ2MGFkaXF6a2N4.

  61. 18 March 1999 Ad 10/03/99--------- £ si [email protected]=9 £ ic 2/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTIyNDU1M2FkaXF6a2N4.

  62. 29 July 1998 Return made up to 02/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY0MzgzNGFkaXF6a2N4.

  63. 29 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyNzA1MDYzNWFkaXF6a2N4.

  64. 18 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjY5NDIwNmFkaXF6a2N4.

  65. 10 July 1997 Return made up to 02/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU1MDQ2MmFkaXF6a2N4.

  66. 30 June 1997 Accounting reference date shortened from 31/07/97 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTk0MzI0MmFkaXF6a2N4.

  67. 27 March 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTgwMjkzN2FkaXF6a2N4.

  68. 8 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjc4Mjg0OWFkaXF6a2N4.

  69. 2 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTA4NzkzNGFkaXF6a2N4.

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34.238.192.150 Wed, 13 Nov 2019 20:43:55 +0000