64209 - Activities Of Other Holding Companies N.e.c.
Fixed Assets - Investments
42,908,313 GBP2025-03-31
42,908,313 GBP2024-03-31
Debtors
5,414 GBP2025-03-31
Net Current Assets/Liabilities
-77,348 GBP2025-03-31
21,963 GBP2024-03-31
Total Assets Less Current Liabilities
42,830,965 GBP2025-03-31
42,930,276 GBP2024-03-31
Net Assets/Liabilities
-12,334,829 GBP2025-03-31
-8,520,491 GBP2024-03-31
Equity
Called up share capital
4,887 GBP2025-03-31
4,831 GBP2024-03-31
Retained earnings (accumulated losses)
-12,339,716 GBP2025-03-31
-8,525,322 GBP2024-03-31
Equity
-12,334,829 GBP2025-03-31
-8,520,491 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
42,908,313 GBP2025-03-31
42,908,313 GBP2024-03-31
Other Debtors
Amounts falling due within one year
5,414 GBP2025-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
188 GBP2024-03-31
Amounts owed to group undertakings
Current
75,986 GBP2025-03-31
54,066 GBP2024-03-31
Other Creditors
Current
6,776 GBP2025-03-31
10,675 GBP2024-03-31
Creditors
Current
82,762 GBP2025-03-31
64,929 GBP2024-03-31
Other Creditors
Non-current
55,165,794 GBP2025-03-31
51,450,768 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
440,389 shares2025-03-31
440,389 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
48,240 shares2025-03-31
42,640 shares2024-03-31
Equity
Called up share capital
4,887 GBP2025-03-31
4,831 GBP2024-03-31
CAELUM COMPASS BOX HOLDINGS LIMITED
InfoRegistered number 140166453rd Floor 3 Shortlands, London W6 8DA
PRIVATE LIMITED COMPANY incorporated on 2022-03-31 (4 years 1 month). The status of the company number is Active.
The last date of confirmation statement was made at 2026-03-30
CIF 0CAELUM COMPASS BOX HOLDINGS LIMITED
SRegistered number 14016645
3rd Floor, 3 Shortlands, London, England, England, W6 8DA
Corporate in Companies House, England And Wales
CIF 1 CAELUM COMPASS BOX HOLDINGS LIMITED
SRegistered number 14016645
3rd Floor, 3 Shortlands, London, United Kingdom, W6 8DA
Limited By Shares in Companies House, England And Wales
CIF 2