Introduction
Watch Company
C
CAYUGA 005 LIMITED
CAYUGA 005 LIMITED is an active company incorporated on 15 December 2017 with the registered office located in Hove. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CAYUGA 005 LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11114119
LTD Company
Age
8 Years
Incorporated 15 December 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (3 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
168 Church Road Hove, BN3 2DL,
Previous Addresses
Cayuga House 2a Addison Road Hove BN3 1TN England
From: 12 October 2021To: 20 November 2025
169 Preston Road Brighton BN1 6AG United Kingdom
From: 15 December 2017To: 12 October 2021
11 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Left
Feb 18
Termination Director Company With Name T...
Director Left
Feb 18
Termination Director Company With Name T...
Funding Round
Jan 19
Capital Allotment Shares
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DEEDMAN, Ed Karl
ActiveChurch Road, HoveBN3 2DL
Born November 1978
Director
Appointed 15 Dec 2017
DEEDMAN, Ed Karl
Church Road, HoveBN3 2DL
Born November 1978
Director
15 Dec 2017
Active
HARDING, Timothy John
ActiveChurch Road, HoveBN3 2DL
Born September 1970
Director
Appointed 15 Dec 2017
HARDING, Timothy John
Church Road, HoveBN3 2DL
Born September 1970
Director
15 Dec 2017
Active
BENTON, Michael Roy
ResignedPreston Road, BrightonBN1 6AG
Born November 1956
Director
Appointed 15 Dec 2017
Resigned 13 Feb 2018
BENTON, Michael Roy
Preston Road, BrightonBN1 6AG
Born November 1956
Director
15 Dec 2017
Resigned 13 Feb 2018
Resigned
CORNEY, Rupert James William
ResignedPreston Road, BrightonBN1 6AG
Born May 1978
Director
Appointed 15 Dec 2017
Resigned 13 Feb 2018
CORNEY, Rupert James William
Preston Road, BrightonBN1 6AG
Born May 1978
Director
15 Dec 2017
Resigned 13 Feb 2018
Resigned
GUEST, David Anthony
Resigned2a Addison Road, HoveBN3 1TN
Born June 1963
Director
Appointed 20 Dec 2018
Resigned 24 Mar 2023
GUEST, David Anthony
2a Addison Road, HoveBN3 1TN
Born June 1963
Director
20 Dec 2018
Resigned 24 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Preston Road, BrightonBN1 6AG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Dec 2017
Ceased 22 Feb 2018
Cayuga Capital Partners Limited
Preston Road, BrightonBN1 6AG
Ownership of shares 75 to 100 percent
15 Dec 2017
Ceased 22 Feb 2018
Ceased
Preston Road, BrightonBN1 6AG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Dec 2017
Cayuga Developments Limited
Preston Road, BrightonBN1 6AG
Ownership of shares 75 to 100 percent
15 Dec 2017
Active
Filing History
30
Description
Type
Date Filed
Document
20 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2025
29 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2023
15 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2023
15 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2023
15 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2023
12 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2021
14 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 January 2020
14 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2018
2 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 January 2018
22 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 December 2017