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CAENWOOD CAPITAL LIMITED
18 Caenwood Court Hampstead Lane, HAMPSTEAD LANE, London, United Kingdom, N6 4RU
ActiveltdINC 2018SIC 64922
Company Information
Registered Address18 Caenwood Court Hampstead Lane, HAMPSTEAD LANE, London, United Kingdom, N6 4RU
Incorporated11 May 2018
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64922 — Unknown
Accounts & Filings
Accounts Next Due5 January 2027
Accounts Last Filed5 April 2025
Accounts Type05
Confirmation Next Due24 May 2027
Confirmation Last Filed10 May 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Current assets | £1,206 | £12,502 | £19,554 | £52,502 | £64,475 | £78,970 |
| Fixed assets | £11,539 | £11,539 | £11,514 | — | — | — |
| Creditors | £1,179 | £843 | £1,019 | £6,163 | £22,160 | £36,845 |
| Employees | 0 | 0 | 1 | 0 | 0 | 0 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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