Caecillian Limited

Company Name	Caecillian Limited
Directors	James William Joseph Lawton and Christopher Philip Wood
Company Status	Active
Company Number	04519688
Category	Private Limited Company
Incorporation Date	27 August 2002(21 years, 8 months ago)
Previous Name	M.& P. Plumbing & Utilities Limited

Business Activity

Section F	Construction
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects

Directors

Director Name	Mr James William Joseph Lawton
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(21 years, 1 month after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shandon House Egerton Street Denton Manchester M34 3LU

Director Name	Mr Christopher Philip Wood
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(21 years, 1 month after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shandon House Egerton Street Denton Manchester M34 3LU

Director Name	Mr Michael Ian Cassinelli
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mulholland & Co The Old Bakery 3a King Street Delph Oldham OL3 5DL

Director Name	Mr Peter Hemlin
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	Mulholland & Co The Old Bakery 3a King Street Delph Oldham OL3 5DL

Secretary Name	Mr Peter Hemlin
Nationality	British
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	Mulholland & Co The Old Bakery 3a King Street Delph Oldham OL3 5DL

Contact

Website	caecillian.com
Telephone	0161 3431107
Telephone region	Manchester

Location

Registered Address	Shandon House Egerton Street Denton Manchester M34 3LU
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Audenshaw
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Michael Cassinelli 50.00% Ordinary
1 at £1	Peter Hemlin 50.00% Ordinary

Financials

Year	2014
Net Worth	£348,629
Cash	£162,184
Current Liabilities	£653,301

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

13 February 2008	Delivered on: 15 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

13 February 2008

Delivered on: 15 February 2008
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

26 January 2021	Unaudited abridged accounts made up to 31 August 2020 (8 pages)
12 August 2020	Registered office address changed from The Old Bakery 3 King Street Delph Oldham OL3 5DL England to Mulholland & Co the Old Bakery 3a King Street Delph Oldham OL3 5DL on 12 August 2020 (1 page)
12 August 2020	Confirmation statement made on 12 August 2020 with updates (4 pages)
8 April 2020	Director's details changed for Mr Michael Ian Cassinelli on 2 April 2020 (2 pages)
8 April 2020	Change of details for Mr Peter Hemlin as a person with significant control on 2 April 2020 (2 pages)
2 April 2020	Registered office address changed from Riverside House Kings Reach Business Park Yew St Stockport SK4 2HD United Kingdom to The Old Bakery 3 King Street Delph Oldham OL3 5DL on 2 April 2020 (1 page)
11 February 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
12 August 2019	Confirmation statement made on 12 August 2019 with updates (5 pages)
24 June 2019	Amended accounts made up to 31 August 2018 (11 pages)
20 May 2019	Total exemption full accounts made up to 31 August 2018 (12 pages)
28 August 2018	Confirmation statement made on 12 August 2018 with updates (4 pages)
25 July 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 100 (3 pages)
20 March 2018	Director's details changed for Mr Michael Ian Cassinelli on 20 March 2018 (2 pages)
15 March 2018	Change of details for Mr Michael Ian Cassinelli as a person with significant control on 6 March 2018 (2 pages)
14 March 2018	Secretary's details changed for Mr Peter Hemlin on 6 March 2018 (1 page)
14 March 2018	Director's details changed for Mr Peter Hemlin on 6 March 2018 (2 pages)
14 March 2018	Change of details for Mr Peter Hemlin as a person with significant control on 6 March 2018 (2 pages)
13 March 2018	Registered office address changed from 60 Old Kiln Lane Grotton Oldham OL4 5RZ England to Riverside House Kings Reach Business Park Yew St Stockport SK4 2HD on 13 March 2018 (1 page)
20 February 2018	Registered office address changed from 69 Milnrow Road Shaw Oldham OL2 8AL to 60 Old Kiln Lane Grotton Oldham OL4 5RZ on 20 February 2018 (1 page)
20 December 2017	Total exemption full accounts made up to 31 August 2017 (11 pages)
21 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
21 August 2017	Notification of Peter Hemlin as a person with significant control on 12 August 2017 (2 pages)
21 August 2017	Notification of Peter Hemlin as a person with significant control on 12 August 2017 (2 pages)
21 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
29 October 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
29 October 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
19 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
10 November 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
24 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (5 pages)
24 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (5 pages)
2 March 2015	Registered office address changed from Unit 14 Charles Street Dukinfield Ashton-Under-Lyne Tameside SK16 4SD to 69 Milnrow Road Shaw Oldham OL2 8AL on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from Unit 14 Charles Street Dukinfield Ashton-Under-Lyne Tameside SK16 4SD to 69 Milnrow Road Shaw Oldham OL2 8AL on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from Unit 14 Charles Street Dukinfield Ashton-Under-Lyne Tameside SK16 4SD to 69 Milnrow Road Shaw Oldham OL2 8AL on 2 March 2015 (1 page)
29 October 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
22 September 2014	Director's details changed for Mr Michael Ian Cassinelli on 1 April 2014 (2 pages)
22 September 2014	Director's details changed for Mr Michael Ian Cassinelli on 1 April 2014 (2 pages)
22 September 2014	Director's details changed for Mr Michael Ian Cassinelli on 1 April 2014 (2 pages)
22 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (5 pages)
22 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (5 pages)
18 October 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
18 October 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (5 pages)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (5 pages)
15 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
15 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
26 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
26 September 2012	Director's details changed for Michael Cassinelli on 1 September 2011 (2 pages)
26 September 2012	Director's details changed for Michael Cassinelli on 1 September 2011 (2 pages)
26 September 2012	Director's details changed for Michael Cassinelli on 1 September 2011 (2 pages)
25 October 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 August 2011	Registered office address changed from Unit 2 Bayley Industrial Estate Stalybridge Cheshire SK15 1PU on 23 August 2011 (1 page)
23 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Director's details changed for Michael Cassinelli on 1 January 2011 (2 pages)
23 August 2011	Director's details changed for Michael Cassinelli on 1 January 2011 (2 pages)
23 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Director's details changed for Michael Cassinelli on 1 January 2011 (2 pages)
23 August 2011	Registered office address changed from Unit 2 Bayley Industrial Estate Stalybridge Cheshire SK15 1PU on 23 August 2011 (1 page)
28 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
28 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
5 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
5 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
13 August 2009	Director's change of particulars / michael cassinelli / 01/08/2009 (1 page)
13 August 2009	Return made up to 12/08/09; full list of members (4 pages)
13 August 2009	Return made up to 12/08/09; full list of members (4 pages)
13 August 2009	Director's change of particulars / michael cassinelli / 01/08/2009 (1 page)
8 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
8 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
9 September 2008	Return made up to 12/08/08; full list of members (4 pages)
9 September 2008	Return made up to 12/08/08; full list of members (4 pages)
19 April 2008	Company name changed M.& P. plumbing & utilities LIMITED\certificate issued on 22/04/08 (2 pages)
19 April 2008	Company name changed M.& P. plumbing & utilities LIMITED\certificate issued on 22/04/08 (2 pages)
15 February 2008	Particulars of mortgage/charge (3 pages)
15 February 2008	Particulars of mortgage/charge (3 pages)
7 December 2007	Registered office changed on 07/12/07 from: unit 2 bailey street stalybridge cheshire (1 page)
7 December 2007	Return made up to 12/08/07; full list of members (3 pages)
7 December 2007	Registered office changed on 07/12/07 from: unit 2 bailey street stalybridge cheshire (1 page)
7 December 2007	Return made up to 12/08/07; full list of members (3 pages)
8 November 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
8 November 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
19 December 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
19 December 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
5 September 2006	Return made up to 12/08/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/09/06 (7 pages)
5 September 2006	Return made up to 12/08/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/09/06 (7 pages)
25 November 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
25 November 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
6 September 2005	Return made up to 12/08/05; full list of members (7 pages)
6 September 2005	Return made up to 12/08/05; full list of members (7 pages)
17 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
11 August 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
11 August 2004	Return made up to 12/08/04; full list of members (7 pages)
11 August 2004	Return made up to 12/08/04; full list of members (7 pages)
11 August 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
29 August 2003	Return made up to 12/08/03; full list of members (7 pages)
29 August 2003	Return made up to 12/08/03; full list of members (7 pages)
27 August 2002	Incorporation (11 pages)
27 August 2002	Incorporation (11 pages)