The next confirmation statement is due 13 Apr 2027 based on current public-register data.
Public company register page
CAELUM COMPASS BOX HOLDINGS LIMITED
Companies House number 14016645. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
2 active officers currently exposed on the public register.
0 active people with significant control currently exposed on the public register.
Confirmation statement made on 2026-03-30 with updates on 9 Apr 2026
Entity Watch briefing
CAELUM COMPASS BOX HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 13 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-03-30 with updates on 9 Apr 2026.
The next confirmation statement is due 13 Apr 2027, 365 days from today, so this is the next obvious compliance checkpoint for the company record.
No active PSC entry was returned for this company, so the public control picture is either genuinely empty or temporarily incomplete on the live register pull.
The most recent filing is a confirmation statement update: Confirmation statement made on 2026-03-30 with updates on 9 Apr 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.
This company has been on the public register since 31 Mar 2022 - roughly 4 years - which helps separate an established record from a newly formed one.
Quick answers about CAELUM COMPASS BOX HOLDINGS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for CAELUM COMPASS BOX HOLDINGS LIMITED?
The next confirmation statement due date currently shown on the public record is 13 Apr 2027.
Is CAELUM COMPASS BOX HOLDINGS LIMITED overdue?
Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 13 Apr 2027 based on current public-register data.
Who are the active officers of CAELUM COMPASS BOX HOLDINGS LIMITED?
The public register currently shows 2 active officers: OAKWOOD CORPORATE SECRETARY LIMITED, RUNGTA, Manish.
Who are the PSCs of CAELUM COMPASS BOX HOLDINGS LIMITED?
No active people with significant control were returned for CAELUM COMPASS BOX HOLDINGS LIMITED in the current public snapshot.
What was the latest filing for CAELUM COMPASS BOX HOLDINGS LIMITED?
The latest filing currently shown is Confirmation statement made on 2026-03-30 with updates dated 9 Apr 2026 with filing code CS01.
What CS01 meansWhat changed recently at CAELUM COMPASS BOX HOLDINGS LIMITED?
CAELUM COMPASS BOX HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 13 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-03-30 with updates on 9 Apr 2026.
Company facts
3rd Floor 3 Shortlands, London, W6 8DA, United Kingdom
31 Mar 2022
13 Apr 2027
30 Mar 2027
Officers
Current public-register officers for this company.
Corporate Secretary
Appointed 31 Mar 2022
Director
Appointed 31 Mar 2022
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Confirmation statement made on 2026-03-30 with updates9 Apr 2026
Form CS01. Filed on 2026-04-09.
Total exemption full accounts made up to 2025-03-3115 Oct 2025
Form AA. Filed on 2025-10-15.
Confirmation statement made on 2025-03-30 with updates1 May 2025
Form CS01. Filed on 2025-05-01.
Resolutions25 Apr 2025
Form RESOLUTIONS. Filed on 2025-04-25.
Memorandum and Articles of Association25 Apr 2025
Form MA. Filed on 2025-04-25.
Total exemption full accounts made up to 2024-03-3116 Sept 2024
Form AA. Filed on 2024-09-16.
Statement of capital following an allotment of shares on 2024-08-1421 Aug 2024
Form SH01. Filed on 2024-08-21. Capital recorded: GBP 43,154,970.86.
Statement of capital following an allotment of shares on 2024-04-0922 Apr 2024
Form SH01. Filed on 2024-04-22. Capital recorded: GBP 43,154,932.86.
Confirmation statement made on 2024-03-30 with updates8 Apr 2024
Form CS01. Filed on 2024-04-08.
Statement of capital following an allotment of shares on 2024-03-283 Apr 2024
Form SH01. Filed on 2024-04-03. Capital recorded: GBP 43,154,914.86.
Statement of capital following an allotment of shares on 2024-03-1221 Mar 2024
Form SH01. Filed on 2024-03-21. Capital recorded: GBP 43,154,908.86.
Total exemption full accounts made up to 2023-03-3128 Jul 2023
Form AA. Filed on 2023-07-28.