Introduction
Watch Company
C
CAELUM CAPITAL LIMITED
CAELUM CAPITAL LIMITED is an active company incorporated on 3 October 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies and 1 other business activity. CAELUM CAPITAL LIMITED was registered 8 years ago.(SIC: 64303, 70229)
Status
active
Active since 8 years ago
Company No
10992596
LTD Company
Age
8 Years
Incorporated 3 October 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
3 Shortlands London, W6 8DA,
Previous Addresses
24 Fitzgeorge Avenue London W14 0SN United Kingdom
From: 17 October 2018To: 29 April 2022
71-75 Shelton Street London WC2H 9JQ United Kingdom
From: 3 October 2017To: 17 October 2018
2 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RUNGTA, Manish
ActiveShortlands, LondonW6 8DA
Born February 1980
Director
Appointed 03 Oct 2017
RUNGTA, Manish
Shortlands, LondonW6 8DA
Born February 1980
Director
03 Oct 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Manish Rungta
ActiveShortlands, LondonW6 8DA
Born February 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2017
Mr Manish Rungta
Shortlands, LondonW6 8DA
Born February 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2017
Active
Filing History
29
Description
Type
Date Filed
Document
29 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2022
7 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2018
17 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2018