CAETHEM INVESTMENTS LTD

CAETHEM INVESTMENTS LTD is an active private limited company, incorporated on 20 November 1974. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Lyndhurst Road, Bexleyheath. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CAETHEM INVESTMENTS LTD previously had the company name PROJECT FORWARDING HOLDING COMPANY LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	38 LYNDHURST ROAD
Post Town	BEXLEYHEATH
County	KENT
Postcode	DA7 6DF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/12/2024
Last Made Up Date	05/12/2023

Return

Next Due Date	03/01/2017
Last Made Up Date	06/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From 27/06/2009 onwards:

CAETHEM INVESTMENTS LTD

Prior to 27/06/2009:

PROJECT FORWARDING HOLDING COMPANY LIMITED

Directors

(The company's officers)

HEIDI MADDEN

(~53 year old British national)

38 LYNDHURST ROAD, BEXLEYHEATH, KENT, DA7 6DF

Current Director
Gives occupation as VICE PRESIDENT
Usually resident in ENGLAND

Appointed on 18/12/2000

MRS MANDY OGLE

(~51 year old British national)

38 LYNDHURST ROAD, BEXLEYHEATH, KENT, DA7 6DF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2000

CAROLE ANN TUININGA

(~78 year old British national)

38 LYNDHURST ROAD, BEXLEYHEATH, KENT, DA7 6DF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2006

EELKE JAN TUININGA SENIOR

(~79 year old Dutch national)

38 LYNDHURST ROAD, BEXLEYHEATH, KENT, DA7 6DF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2006

Shareholders

(Persons of Significant Control)

Mr Eelke Jan Tuininga

(~79 year old Dutch national)

38, Lyndhurst Road, Bexleyheath, Kent, DA7 6DF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/08/2016

Connections

(Shared officers)

GICA EXECUTIVE SEARCH LTD

MRS MANDY OGLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)