CAI HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
CAI HOLDINGS LIMITED

COMPANY NUMBER
SC229298

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
52242 - Cargo handling for air transport activities

INCORPORATION DATE
18/03/2002 (22 years and 7 months old)

WEBSITE
www.irasia.com

CONFIRMATION STATEMENT MADE UP TO
31/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
18/03/2002 17/04/2002
MOUNTWEST 409 LIMITED

REGISTERED ADDRESS

28 ALBYN PLACE
ABERDEEN
AB10 1YL

Telephone: 01595743406
TPS: No

TRADING ADDRESSES

28 Albyn Place
ABERDEEN
AB10 1YL

Telephone: 743406

Pocra Quay
Aberdeen
Aberdeenshire
AB11 5DQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£182k

87.67%

NET WORTH

£10.1M

2,726.98%

TOTAL LIABILITIES

£65.9k

99.17%

NET ASSETS

£10.1M

2,726.98%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PETERSON OFFSHORE GROUP BV	N/A	N/A
CAI HOLDINGS LIMITED	Active - Accounts Filed	View Report
CORE29 HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 23/07/2024	Event: Sarah Robyn Moore (916692276) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CAI HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CAI HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£182k

87.67%

NET WORTH

£10.1M

2,726.98%

TOTAL LIABILITIES

£65.9k

99.17%

NET ASSETS

£10.1M

2,726.98%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETERSON ENERGIES B.V.	Owned: 60.60 %	Shares: 43,308	Price per share: £1.00	Total Value: £43,308.00
PETERSON ENERGIES B.V.	Owned: 19.70 %	Shares: 14,077	Price per share: £1.00	Total Value: £14,077.00
PETERSON ENERGIES B.V.	Owned: 19.70 %	Shares: 14,076	Price per share: £1.00	Total Value: £14,076.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
STRONACHS SECRETARIES LIMITED 14/05/2008 - Present (16 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 643 Past: 333	View Report
Christopher Alexander Coull 05/07/2024 - Present (4 months) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 8 Past: 3	View Report
Christine Claire Dodds 05/07/2024 - Present (4 months) Born in Jan 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
David Alan Rennie 18/03/2002 - Present (22 years and 7 months) Born in Oct 1953	Status: Resigned	Position: Director	Appointments: Current: 18 Past: 87	View Report
STRONACHS 18/03/2002 - Present (22 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 400 Past: 677	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PETERSON OFFSHORE GROUP BV	N/A	N/A
CAI HOLDINGS LIMITED	Active - Accounts Filed	View Report
CORE29 HOLDINGS LIMITED	Active - Accounts Filed	View Report
CORE29 LIMITED	Active - Accounts Filed	View Report
PETERSON (UNITED KINGDOM) LIMITED	Active - Accounts Filed	View Report
SEAFORTH MARITIME LIMITED	Non-Trading	View Report
PETERSON DECOM LIMITED	Active - Accounts Filed	View Report
PETERSON EDZELL LIMITED	Active - Accounts Filed	View Report
PETERSON ENGLAND LIMITED	Active - Accounts Filed	View Report
PETERSON FREIGHT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
L S CUSTOMS MANAGEMENT LIMITED	Active - Accounts Filed	View Report
PETERSON FUEL LIMITED	Active - Accounts Filed	View Report
PETERSON PEOPLE LIMITED	Non-Trading	View Report
PETERSON SHETLAND LIMITED	Active - Accounts Filed	View Report
PETERSON SNS LIMITED	Active - Accounts Filed	View Report
STREAMBA LTD	Active - Accounts Filed	View Report
PETERSON ASSETS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 23/07/2024	Event: Sarah Robyn Moore (916692276) has left the board
Date: 23/07/2024	Event: New Board Member Christine Claire Dodds (927353496) Appointed
Date: 22/07/2024	Event: Andrew Robert Ellis (927293686) has left the board
Date: 22/07/2024	Event: New Board Member Christopher Alexander Coull (920681383) Appointed
Date: 19/01/2024	Event: Duncan Francis Christie (927334259) has left the board
Date: 19/01/2024	Event: New Board Member Andrew Robert Ellis (927293686) Appointed
Date: 16/09/2023	Event: New Accounts filed
Date: 05/09/2023	Event: New Confirmation Statement filed
Date: 01/06/2023	Event: New Board Member Duncan Francis Christie (927334259) Appointed
Date: 01/06/2023	Event: John Walter Bain (913590134) has left the board
Date: 14/10/2022	Event: New Accounts filed
Date: 04/09/2022	Event: New Confirmation Statement filed
Date: 11/02/2022	Event: Murdo Mackay MacIver (900119690) has left the board
Date: 11/02/2022	Event: New Board Member Sarah Robyn Moore (916692276) Appointed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: New Confirmation Statement filed
Date: 10/10/2021	Event: New Confirmation Statement filed
Date: 10/10/2021	Event: New Accounts filed
Date: 07/01/2021	Event: New Accounts filed
Date: 03/09/2020	Event: New Confirmation Statement filed
Date: 13/08/2020	Event: John Walter Bain (927274322) has left the board
Date: 13/08/2020	Event: New Board Member John Walter Bain (913590134) Appointed
Date: 06/08/2020	Event: New Board Member John Walter Bain (927274322) Appointed
Date: 12/10/2019	Event: New Accounts filed
Date: 07/09/2019	Event: New Confirmation Statement filed
Date: 19/08/2019	Event: Alexander George Robertson (908793850) has left the board
Date: 09/10/2018	Event: New Accounts filed
Date: 04/09/2018	Event: New Confirmation Statement filed
Date: 19/10/2017	Event: Change in Reg. Office
Date: 14/10/2017	Event: New Accounts filed
Date: 07/09/2017	Event: New Annual Return filed
Date: 18/10/2016	Event: New Accounts filed
Date: 17/09/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 05/09/2015	Event: New Annual Return filed
Date: 17/11/2014	Event: Michael Alexander Porter (908219441) has left the board
Date: 17/11/2014	Event: New Accounts filed
Date: 08/10/2014	Event: New Annual Return filed
Date: 26/03/2014	Event: New Annual Return filed
Date: 29/07/2013	Event: New Accounts filed
Date: 15/05/2013	Event: New Annual Return filed
Date: 14/05/2013	Event: Change in Reg. Office
Date: 24/09/2012	Event: New Accounts filed

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CAI HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£182k

£10.1M

£65.9k

£10.1M

People Overview

2

11

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£182k

£10.1M

£65.9k

£10.1M

Accounts

People Overview

2

11

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™