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CAELUM COMPASS BOX HOLDINGS LIMITED (14016645)

CAELUM COMPASS BOX HOLDINGS LIMITED (14016645) is an active UK company. incorporated on 31 March 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CAELUM COMPASS BOX HOLDINGS LIMITED has been registered for 4 years. Current directors include RUNGTA, Manish.

Company Number
14016645
Status
active
Type
ltd
Incorporated
31 March 2022
Age
4 years
Address
3rd Floor 3 Shortlands, London, W6 8DA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
RUNGTA, Manish
SIC Codes
64209

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Introduction
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CAELUM COMPASS BOX HOLDINGS LIMITED

CAELUM COMPASS BOX HOLDINGS LIMITED is an active company incorporated on 31 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CAELUM COMPASS BOX HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

14016645

LTD Company

Age

4 Years

Incorporated 31 March 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 30 March 2026 (1 month ago)
Submitted on 1 May 2025 (1 year ago)

Next Due

Due by 13 April 2027
For period ending 30 March 2027
Contact
Address

3rd Floor 3 Shortlands London, W6 8DA,

Timeline

13 key events • 2022 - 2024

Funding Officers Ownership
Company Founded
Mar 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Dec 22
Funding Round
Feb 23
Funding Round
Mar 23
Funding Round
Mar 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
Aug 24
12
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

OAKWOOD CORPORATE SECRETARY LIMITED

Active
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 31 Mar 2022

RUNGTA, Manish

Active
3 Shortlands, LondonW6 8DA
Born February 1980
Director
Appointed 31 Mar 2022
Fundings
Financials
Latest Activities

Filing History

26

Confirmation Statement With Updates
9 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
1 May 2025
CS01Confirmation Statement
Resolution
25 April 2025
RESOLUTIONSResolutions
Memorandum Articles
25 April 2025
MAMA
Accounts With Accounts Type Total Exemption Full
16 September 2024
AAAnnual Accounts
Capital Allotment Shares
21 August 2024
SH01Allotment of Shares
Capital Allotment Shares
22 April 2024
SH01Allotment of Shares
Confirmation Statement With Updates
8 April 2024
CS01Confirmation Statement
Capital Allotment Shares
3 April 2024
SH01Allotment of Shares
Capital Allotment Shares
21 March 2024
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
28 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2023
CS01Confirmation Statement
Capital Allotment Shares
27 March 2023
SH01Allotment of Shares
Capital Allotment Shares
16 February 2023
SH01Allotment of Shares
Capital Allotment Shares
30 December 2022
SH01Allotment of Shares
Second Filing Capital Allotment Shares
25 October 2022
RP04SH01RP04SH01
Capital Allotment Shares
21 October 2022
SH01Allotment of Shares
Capital Allotment Shares
21 October 2022
SH01Allotment of Shares
Capital Allotment Shares
15 August 2022
SH01Allotment of Shares
Memorandum Articles
15 August 2022
MAMA
Resolution
15 August 2022
RESOLUTIONSResolutions
Capital Allotment Shares
15 August 2022
SH01Allotment of Shares
Capital Allotment Shares
12 August 2022
SH01Allotment of Shares
Capital Name Of Class Of Shares
11 August 2022
SH08Notice of Name/Rights of Class of Shares
Incorporation Company
31 March 2022
NEWINCIncorporation