Introduction
Watch Company
D
DAVID CAIN CONSULTANCY LTD
DAVID CAIN CONSULTANCY LTD is an active company incorporated on 31 August 2022 with the registered office located in Leamington Spa. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. DAVID CAIN CONSULTANCY LTD was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14326545
LTD Company
Age
3 Years
Incorporated 31 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 18 November 2024 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (7 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
1 Chapel Court Holly Walk Leamington Spa, CV32 4YS,
Previous Addresses
209-211 Queens Dock Commercial Centre Liverpool L1 0BG United Kingdom
From: 25 May 2023To: 21 May 2024
9 Portland Street Manchester M1 3BE England
From: 31 August 2022To: 25 May 2023
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CAIN, David Edward
ActiveChapel Court, Leamington SpaCV32 4YS
Born September 1985
Director
Appointed 31 Aug 2022
CAIN, David Edward
Chapel Court, Leamington SpaCV32 4YS
Born September 1985
Director
31 Aug 2022
Active
CAIN, Michaela
ActiveChapel Court, Leamington SpaCV32 4YS
Born November 1985
Director
Appointed 12 Nov 2024
CAIN, Michaela
Chapel Court, Leamington SpaCV32 4YS
Born November 1985
Director
12 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Edward Cain
ActiveChapel Court, Leamington SpaCV32 4YS
Born September 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2022
Mr David Edward Cain
Chapel Court, Leamington SpaCV32 4YS
Born September 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2022
Active
Filing History
17
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2024
21 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2024
25 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2023