Caishen Investments Ltd (reg no 10318799) is a private limited company founded on 2016-08-09 in United Kingdom. The firm can be found at 42 Lytton Road, Barnet EN5 5BY. Caishen Investments Ltd is operating under Standard Industrial Classification code: 70221 which means "financial management".

Company details

Name Caishen Investments Ltd
Number 10318799
Date of Incorporation: 2016-08-09
End of financial year: 30 September
Address: 42 Lytton Road, Barnet, EN5 5BY
SIC code: 70221 - Financial management

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Rodney S. (in the company from 09 August 2016). The Companies House indexes 3 persons of significant control, namely: Rodney S. has over 3/4 of shares, 3/4 to full of voting rights, Ava S. has over 3/4 of shares, Rodney S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-09-30
Current Assets 335,593 405,149 515,604 862,124 586,940 763,473
Total Assets Less Current Liabilities 474 -839 38,047 280,392 42,197 106,554

People with significant control

Rodney S.
17 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ava S.
1 August 2019 - 17 September 2019
Nature of control: 75,01-100% shares
Rodney S.
9 August 2016 - 1 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates Sunday 17th September 2023
filed on: 26th, September 2023 | confirmation statement
Free Download (3 pages)

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