| Company Name | Cai-Shen Limited |
|---|---|
| Directors | David Coyle and Nicole Jacqueline Ten Thij |
| Company Status | Active |
| Company Number | 06155606 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2007(17 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mr David Coyle |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | The White Lodge 3 Holly Road North, Wilmslow Cheshire SK9 1LX |
| Director Name | Nicole Jacqueline Ten Thij |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | The White Lodge 3 Holly Road North, Wilmslow Cheshire SK9 1LX |
| Secretary Name | Mr David Coyle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | The White Lodge 3 Holly Road North, Wilmslow Cheshire SK9 1LX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The White Lodge, 3 Holly Road North, Wilmslow Cheshire SK9 1LX |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | David Coyle 50.00% Ordinary B |
|---|---|
| 1 at £1 | Nicole Jacqueline Ten Thij 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,854 |
| Cash | £69,397 |
| Current Liabilities | £22,524 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 2 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 2 weeks from now) |
Filing History
| 14 November 2023 | Change of details for Nicole Jacqueline Ten Thij as a person with significant control on 14 November 2023 (2 pages) |
|---|---|
| 14 November 2023 | Secretary's details changed for Mr David Coyle on 14 November 2023 (1 page) |
| 14 November 2023 | Director's details changed for Mr David Coyle on 14 November 2023 (2 pages) |
| 14 November 2023 | Director's details changed for Mr David Coyle on 14 November 2023 (2 pages) |
| 14 November 2023 | Change of details for Mr David Coyle as a person with significant control on 14 November 2023 (2 pages) |
| 14 November 2023 | Director's details changed for Nicole Jacqueline Ten Thij on 14 November 2023 (2 pages) |
| 14 November 2023 | Director's details changed for Nicole Jacqueline Ten Thij on 14 November 2023 (2 pages) |
| 2 May 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
| 10 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
| 7 July 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 14 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 14 June 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 11 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 17 March 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 2 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 15 May 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
| 6 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 7 March 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 2 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 22 May 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 22 May 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 9 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 2 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 13 April 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 27 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 24 June 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 18 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 10 April 2013 | Total exemption full accounts made up to 31 January 2013 (12 pages) |
| 10 April 2013 | Total exemption full accounts made up to 31 January 2013 (12 pages) |
| 21 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (6 pages) |
| 21 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (6 pages) |
| 16 April 2012 | Total exemption full accounts made up to 31 January 2012 (12 pages) |
| 16 April 2012 | Total exemption full accounts made up to 31 January 2012 (12 pages) |
| 27 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (6 pages) |
| 27 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (6 pages) |
| 11 April 2011 | Total exemption full accounts made up to 31 January 2011 (12 pages) |
| 11 April 2011 | Total exemption full accounts made up to 31 January 2011 (12 pages) |
| 18 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (6 pages) |
| 18 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (6 pages) |
| 26 March 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
| 26 March 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
| 18 March 2010 | Director's details changed for David Coyle on 18 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for David Coyle on 18 March 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Director's details changed for Nicole Jacqueline Ten Thij on 18 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Nicole Jacqueline Ten Thij on 18 March 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 11 June 2009 | Total exemption full accounts made up to 31 January 2009 (12 pages) |
| 11 June 2009 | Total exemption full accounts made up to 31 January 2009 (12 pages) |
| 13 May 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 19 May 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 19 May 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 8 April 2008 | Ad 13/03/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 8 April 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
| 8 April 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
| 8 April 2008 | Ad 13/03/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 4 May 2007 | Accounting reference date shortened from 31/03/08 to 31/01/08 (1 page) |
| 4 May 2007 | Accounting reference date shortened from 31/03/08 to 31/01/08 (1 page) |
| 27 April 2007 | New director appointed (2 pages) |
| 27 April 2007 | New secretary appointed;new director appointed (2 pages) |
| 27 April 2007 | New secretary appointed;new director appointed (2 pages) |
| 27 April 2007 | Secretary resigned (1 page) |
| 27 April 2007 | Director resigned (1 page) |
| 27 April 2007 | Director resigned (1 page) |
| 27 April 2007 | Secretary resigned (1 page) |
| 27 April 2007 | New director appointed (2 pages) |
| 13 March 2007 | Incorporation (19 pages) |
| 13 March 2007 | Incorporation (19 pages) |