Caerphilly Investments Limited

Active05515745 Private limited company
Incorporated
21 July 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Directors
Marc Antony Hannigan
Accounts type
Micro entity
Region
Wales
Address
Elfed House Oak Tree Court
Cardiff Gate Business Park
Cardiff
CF23 8RS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hannigan, Marc Antony
Director · Appointed 5 August 2005
British
Born October 1965 (61)
Director · Appointed 5 August 2005
British
Born July 1965 (61)
Officer history (6 former)
26 January 2026
Resigned Egan, Helen Sarah as Secretary
26 January 2026
Resigned Egan, Helen Sarah as Director
9 August 2005
Resigned Heath, Sarah as Secretary
9 August 2005
Appointed Egan, Helen Sarah as Secretary
9 August 2005
Resigned Ripalo, Hilary Grace as Director
5 August 2005
Appointed Isaac, Trevor Andrew as Director
5 August 2005
Appointed Egan, Helen Sarah as Director
5 August 2005
Appointed Hannigan, Marc Antony as Director
21 July 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 July 2005
Resigned Instant Companies Limited as Corporate Nominee Director
21 July 2005
Appointed Heath, Sarah as Secretary
21 July 2005
Appointed Instant Companies Limited as Corporate Nominee Director
21 July 2005
Appointed Ripalo, Hilary Grace as Director
21 July 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Current Ratio
0.6x

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£19,916) (£20,603) (£21,623) (£26,851) (£27,986) (£29,422)
Balance sheet detail
202520242023202220212020
Current Assets£54,120£54,120£52,538£52,866£52,616£52,500
Creditors (< 1 year)£83,542£82,106£79,389£74,489£73,219£72,416
Net Current Assets(£29,422)(£27,986)(£21,623)(£20,603)(£19,916)
Net Assets(£21,623)(£20,603)(£19,916)
Shareholder Funds(£29,422)(£27,986)(£26,851)(£21,623)(£20,603)(£19,916)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Micro company accounts31 July 2025
19 February 2026Confirmation statement with updates4 February 2026
29 January 2026Termination of appointment of a secretary
29 January 2026Termination of appointment of a director
29 January 2026Registered office address changed
Show all recent filings

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