Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Caethem Investments Ltd
- Incorporated
- 20 November 1974 (51 years)
- Previously known as
- Project Forwarding Holding Company Limited (until 27 June 2009)Project Forwarding (Scotland) Limited (until 31 December 1976)
- Industry
- Buying and selling of own real estate (68100) Management of real estate on a fee or contract basis (68320)
- Directors
- Carole Ann TuiningaEelke Jan Tuininga
- Owned by
- Carole Ann TuiningaEelke Jan Tuininga
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 38 Lyndhurst RoadBexleyheathDA7 6DF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Tuininga, Carole Ann
Director · Appointed 1 November 2006
British
Born December 1945 (80)
Tuininga, Eelke Jan
Director · Appointed 1 November 2006
Dutch
Born July 1944 (82)
Officer history (12 former)
16 February 2026
Resigned Madden, Heidi as Director
16 February 2026
Resigned Ogle, Mandy as Director
4 June 2020
Resigned Tuininga Junior, Eelke Jan as Director
9 May 2019
1 November 2006
Appointed Tuininga, Eelke Jan as Director
1 November 2006
Appointed Tuininga, Carole Ann as Director
7 August 2002
7 August 2002
7 August 2002
18 December 2000
Appointed Madden, Heidi as Director
1 January 2000
Appointed Tuininga Junior, Eelke Jan as Director
1 January 2000
Appointed Ogle, Mandy as Director
31 December 1999
22 January 1998
4 December 1997
4 December 1997
4 December 1997
1 May 1996
1 May 1996
Resigned Tuininga, Carole Ann as Director
1 April 1994
1 April 1994
Resigned Rankin, Ian Thomas as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Carole Ann Tuininga
Individual · Notified 9 December 2025
Owns 25–50% of shares
British
Born December 1945 (80)
Eelke Jan Tuininga
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born July 1944 (82)
Holdings 1
Companies where Caethem Investments Ltd is registered as a person with significant control
Owns 25–50% of shares
Proposed for strike-off
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £34,932
- Cash
- £5,242
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £34,932 | £34,062 | £45,057 | £45,523 | £23,343 | |
| Debtors | £26,316 | £28,537 | £44,674 | £40,991 | £11,161 | |
| Cash | £5,242 | £2,151 | £383 | £4,532 | £12,182 | £342 |
| Creditors (< 1 year) | £22,513 | £19,736 | £24,811 | £7,809 | ||
| Net Current Assets | £34,932 | £33,666 | £22,544 | £25,787 | (£1,468) | (£7,467) |
| Net Assets | £34,932 | £33,666 | £29,646 | £32,939 | £3,582 | (£7,417) |
| Shareholder Funds | £32,939 | £3,582 | (£7,417) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 16 February 2026 | Termination of appointment of a director | |||
| 16 February 2026 | Termination of appointment of a director | |||
| 9 December 2025 | Confirmation statement with updates | 5 December 2025 | ||
| 9 December 2025 | Notification of a person with significant control |
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