Caius House

Company Name	Caius House
Company Status	Active
Company Number	06758923
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	26 November 2008(15 years, 5 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	The Revd Dr Carolyn Joyce Hammond
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 June 2010(1 year, 6 months after company formation)
Appointment Duration	13 years, 11 months
Role	Clerk In Holy Orders
Country of Residence	United Kingdom
Correspondence Address	Gonville & Caius College Cambridge Cambs

Director Name	Mr John Victor Colville
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 December 2012(4 years after company formation)
Appointment Duration	11 years, 4 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Caius House 2 Holman Road London SW11 3RL

Director Name	Mr James Creighton Morris
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 March 2017(8 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Business Executive
Country of Residence	England
Correspondence Address	Caius House 2 Holman Road London SW11 3RL

Director Name	Mr Charles Edward Nettlefold
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 March 2017(8 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Caius House 2 Holman Road London SW11 3RL

Director Name	Ms Maria Largey
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 June 2017(8 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Caius House 2 Holman Road London SW11 3RL

Director Name	Ms Simone Janet Allen
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 July 2019(10 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Caius House 2 Holman Road London SW11 3RL

Director Name	Ms Elizabeth Virgo
Date of Birth	January 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	26 July 2019(10 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Student
Country of Residence	England
Correspondence Address	Caius House 2 Holman Road London SW11 3RL

Director Name	Mr Brad Smith
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British,South Africa
Status	Current
Appointed	21 September 2021(12 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Finance, Investment Director
Country of Residence	England
Correspondence Address	Caius House 2 Holman Road London SW11 3RL

Director Name	James McDonald
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(same day as company formation)
Role	Clergyman, Headmaster
Correspondence Address	44 Ventress Farm Court Cambridge Cambridgeshire CB1 8HD

Director Name	Dr Peter Jameson Adams
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Church Farm Fornham All Saints Bury St. Edmunds Suffolk IP28 6JW

Director Name	Mr John Edward Jeremy Goad
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The School House 39 Hurstbourne Priors Whitchurch Hampshire RG28 7SB

Secretary Name	Mr Ian Francis Gordon
Nationality	British
Status	Resigned
Appointed	26 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Colestown Street London SW11 3EH

Director Name	Mr David Patrick Henry Burgess
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(11 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 15 March 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Shopwyke Hall Chichester West Sussex PO20 2AA

Director Name	Mr Michael James Wilson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2012(3 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 March 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9/136 Barrowgate Road Chiswick London W4 4QP

Director Name	Mr Andrew William Michael Reicher
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2012(4 years after company formation)
Appointment Duration	10 years, 11 months (resigned 01 December 2023)
Role	Emerging Markets Renewable Energy Development
Country of Residence	England
Correspondence Address	32 Colestown Street 32 Colestown Street Battersea London SW11 3EH

Director Name	Mr Gabriel Byng
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(6 years after company formation)
Appointment Duration	3 years, 9 months (resigned 19 September 2018)
Role	Churches Officer
Country of Residence	United Kingdom
Correspondence Address	85a Queens Drive London N4 2BE

Secretary Name	Miss Hilary Susanna Young
Status	Resigned
Appointed	01 May 2016(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 January 2019)
Role	Company Director
Correspondence Address	Caius House 2 Holman Road London SW11 3RL

Director Name	Mr Ameet Anantrai Shah
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(8 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2019)
Role	Strategy Director
Country of Residence	England
Correspondence Address	Caius House 2 Holman Road London SW11 3RL

Director Name	Mr Nicholas John Robinson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2017(9 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Caius House 2 Holman Road London SW11 3RL

Director Name	Mrs Delrita Chantelle Agyapong
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 June 2019)
Role	Teacher
Country of Residence	England
Correspondence Address	Caius House 2 Holman Road London SW11 3RL

Director Name	Ms Sarah Claire McMillan
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2018(9 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 October 2019)
Role	Independent Consultant
Country of Residence	England
Correspondence Address	Caius House 2 Holman Road London SW11 3RL

Director Name	Ms Kristen Murphy
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2019(10 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 November 2019)
Role	Business Manager
Country of Residence	England
Correspondence Address	Caius House 2 Holman Road London SW11 3RL

Contact

Website	www.caiushouse.org
Telephone	020 75853094
Telephone region	London

Location

Registered Address	Caius House 2 Holman Road London SW11 3RL
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£747,802
Net Worth	£3,395,075
Cash	£40,063
Current Liabilities	£14,588

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 2 weeks ago)
Next Return Due	31 December 2024 (8 months from now)

Filing History

9 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
9 February 2023	Confirmation statement made on 17 December 2022 with no updates (3 pages)
24 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
20 January 2022	Confirmation statement made on 17 December 2021 with no updates (3 pages)
30 October 2021	Appointment of Mr Brad Smith as a director on 21 September 2021 (2 pages)
21 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
21 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
23 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 December 2019	Termination of appointment of Sarah Claire Mcmillan as a director on 15 October 2019 (1 page)
17 December 2019	Termination of appointment of Nicholas John Robinson as a director on 15 October 2019 (1 page)
17 December 2019	Termination of appointment of Kristen Murphy as a director on 30 November 2019 (1 page)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
17 December 2019	Termination of appointment of Ameet Anantrai Shah as a director on 31 October 2019 (1 page)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
30 July 2019	Appointment of Ms Elizabeth Virgo as a director on 26 July 2019 (2 pages)
30 July 2019	Appointment of Ms Kristen Murphy as a director on 26 July 2019 (2 pages)
30 July 2019	Appointment of Ms Simone Janet Allen as a director on 26 July 2019 (2 pages)
4 June 2019	Termination of appointment of Delrita Chantelle Agyapong as a director on 4 June 2019 (1 page)
8 January 2019	Termination of appointment of Gabriel Byng as a director on 19 September 2018 (1 page)
8 January 2019	Termination of appointment of Hilary Susanna Young as a secretary on 8 January 2019 (1 page)
8 January 2019	Appointment of Ms Sarah Claire Mcmillan as a director on 19 September 2018 (2 pages)
8 January 2019	Director's details changed for Mrs Delrita Tester on 8 January 2019 (2 pages)
8 January 2019	Confirmation statement made on 17 December 2018 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (24 pages)
1 February 2018	Appointment of Mrs Delrita Tester as a director on 1 February 2018 (2 pages)
29 January 2018	Appointment of Ms Maria Largey as a director on 14 June 2017 (2 pages)
26 January 2018	Appointment of Mr James Creighton Morris as a director on 15 March 2017 (2 pages)
26 January 2018	Appointment of Mr Nicholas John Robinson as a director on 13 December 2017 (2 pages)
22 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
13 October 2017	Appointment of Mr Charles Edward Nettlefold as a director on 15 March 2017 (2 pages)
13 October 2017	Appointment of Mr Charles Edward Nettlefold as a director on 15 March 2017 (2 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (26 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (26 pages)
3 July 2017	Termination of appointment of David Patrick Henry Burgess as a director on 15 March 2017 (1 page)
3 July 2017	Termination of appointment of Michael James Wilson as a director on 15 March 2017 (1 page)
3 July 2017	Termination of appointment of John Edward Jeremy Goad as a director on 15 March 2017 (1 page)
3 July 2017	Termination of appointment of Peter Jameson Adams as a director on 15 March 2017 (1 page)
3 July 2017	Termination of appointment of Michael James Wilson as a director on 15 March 2017 (1 page)
3 July 2017	Termination of appointment of Peter Jameson Adams as a director on 15 March 2017 (1 page)
3 July 2017	Termination of appointment of John Edward Jeremy Goad as a director on 15 March 2017 (1 page)
3 July 2017	Termination of appointment of David Patrick Henry Burgess as a director on 15 March 2017 (1 page)
13 March 2017	Appointment of Mr Ameet Anantrai Shah as a director on 14 December 2016 (2 pages)
13 March 2017	Appointment of Mr Ameet Anantrai Shah as a director on 14 December 2016 (2 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (4 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (4 pages)
29 September 2016	Full accounts made up to 31 December 2015 (25 pages)
29 September 2016	Full accounts made up to 31 December 2015 (25 pages)
18 June 2016	Appointment of Miss Hilary Susanna Young as a secretary on 1 May 2016 (2 pages)
18 June 2016	Termination of appointment of Ian Francis Gordon as a secretary on 30 April 2016 (1 page)
18 June 2016	Termination of appointment of Ian Francis Gordon as a secretary on 30 April 2016 (1 page)
18 June 2016	Appointment of Miss Hilary Susanna Young as a secretary on 1 May 2016 (2 pages)
15 June 2016	Registered office address changed from 32 Colestown Street London SW11 3EH to C/O Delrita Tester Caius House 2 Holman Road London SW11 3RL on 15 June 2016 (1 page)
15 June 2016	Registered office address changed from 32 Colestown Street London SW11 3EH to C/O Delrita Tester Caius House 2 Holman Road London SW11 3RL on 15 June 2016 (1 page)
11 January 2016	Annual return made up to 17 December 2015 no member list (10 pages)
11 January 2016	Annual return made up to 17 December 2015 no member list (10 pages)
25 September 2015	Full accounts made up to 31 December 2014 (21 pages)
25 September 2015	Full accounts made up to 31 December 2014 (21 pages)
14 January 2015	Appointment of Mr Gabriel Byng as a director on 18 December 2014 (2 pages)
14 January 2015	Appointment of Mr Gabriel Byng as a director on 18 December 2014 (2 pages)
5 January 2015	Annual return made up to 17 December 2014 no member list (9 pages)
5 January 2015	Annual return made up to 17 December 2014 no member list (9 pages)
17 October 2014	Total exemption full accounts made up to 31 December 2013 (19 pages)
17 October 2014	Total exemption full accounts made up to 31 December 2013 (19 pages)
6 January 2014	Annual return made up to 17 December 2013 no member list (9 pages)
6 January 2014	Annual return made up to 17 December 2013 no member list (9 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
23 January 2013	Appointment of Mr John Victor Colville as a director (2 pages)
23 January 2013	Appointment of Mr John Victor Colville as a director (2 pages)
15 January 2013	Appointment of Mr Andrew William Michael Reicher as a director (2 pages)
15 January 2013	Appointment of Mr Andrew William Michael Reicher as a director (2 pages)
8 January 2013	Annual return made up to 17 December 2012 no member list (7 pages)
8 January 2013	Annual return made up to 17 December 2012 no member list (7 pages)
5 October 2012	Appointment of Mr Michael James Wilson as a director (2 pages)
5 October 2012	Appointment of Mr Michael James Wilson as a director (2 pages)
6 July 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
6 July 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
14 February 2012	Annual return made up to 17 December 2011 no member list (6 pages)
14 February 2012	Annual return made up to 17 December 2011 no member list (6 pages)
20 July 2011	Full accounts made up to 31 December 2010 (17 pages)
20 July 2011	Full accounts made up to 31 December 2010 (17 pages)
2 February 2011	Annual return made up to 17 December 2010 no member list (6 pages)
2 February 2011	Annual return made up to 17 December 2010 no member list (6 pages)
1 February 2011	Director's details changed for Dr Peter Jameson Adams on 17 December 2010 (2 pages)
1 February 2011	Director's details changed for Dr Peter Jameson Adams on 17 December 2010 (2 pages)
1 February 2011	Director's details changed for John Edward Jeremy Goad on 17 December 2010 (2 pages)
1 February 2011	Director's details changed for John Edward Jeremy Goad on 17 December 2010 (2 pages)
31 August 2010	Total exemption full accounts made up to 31 December 2009 (17 pages)
31 August 2010	Total exemption full accounts made up to 31 December 2009 (17 pages)
3 August 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
3 August 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
2 August 2010	Termination of appointment of James Mcdonald as a director (1 page)
2 August 2010	Termination of appointment of James Mcdonald as a director (1 page)
21 June 2010	Appointment of The Revd Dr Carolyn Joyce Hammond as a director (3 pages)
21 June 2010	Appointment of The Revd Dr Carolyn Joyce Hammond as a director (3 pages)
31 December 2009	Annual return made up to 17 December 2009 (16 pages)
31 December 2009	Annual return made up to 17 December 2009 (16 pages)
27 November 2009	Appointment of David Patrick Henry Burgess as a director (3 pages)
27 November 2009	Appointment of David Patrick Henry Burgess as a director (3 pages)
6 June 2009	Memorandum and Articles of Association (14 pages)
6 June 2009	Memorandum and Articles of Association (14 pages)
6 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 November 2008	Incorporation (20 pages)
26 November 2008	Incorporation (20 pages)

Caius House

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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