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CAISHEN INVESTMENTS LTD

Active
10318799·incorporated 2016-08-09

CAISHEN INVESTMENTS LTD is an active UK private limited company, incorporated on 9 August 2016 at Companies House (number 10318799; OpenRegistry canonical ID GB-10318799-caishen-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,216 active UK entities in that code and one of 8,177 active companies registered in Halifax (postcode HX3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-09
Registered Address
3.04 HOLMFIELD MILLS, HOLDSWORTH ROAD, HALIFAX, HX3 6SN, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CAISHEN INVESTMENTS LTD

Financials

Check financials of CAISHEN INVESTMENTS LTD

Filings

Check filing history of CAISHEN INVESTMENTS LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CAISHEN INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Rodney Sheriff born 1973 resident in England, British national. Notified 2019-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Rodney Sheriff born 1973 resident in England, British national. Notified 2016-08-09. Ceased 2019-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Ava Sheriff born 2008 resident in England, British national. Notified 2019-08-01. Ceased 2019-09-17.
    • Owns 75% or more of shares

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10318799.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.