CAETHEM INVESTMENTS LTD

Company summary

Company number: 01191262
Status: ACTIVE
Incorporated / age: 20 November 197451 years
Registered office: 38 Lyndhurst Road, Bexleyheath, Kent, DA7 6DF
Accounts due: 31 December 2027
Confirmation statement due: 19 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 20:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
38 Lyndhurst Road, Bexleyheath, Kent, DA7 6DF
Nature of business
Buying and selling of own real estate
Management of real estate on a fee or contract basis
Previous company names
PROJECT FORWARDING HOLDING COMPANY LIMITED
PROJECT FORWARDING (SCOTLAND) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TUININGA, Carole Ann ACTIVE	Director	01 Nov 2006		England	December 1945	38, Lyndhurst Road, Bexleyheath, Kent, DA7 6DF
TUININGA, Eelke Jan ACTIVE	Director	01 Nov 2006		England	July 1944	38, Lyndhurst Road, Bexleyheath, Kent, DA7 6DF
BROCKWELL, Adam RESIGNED	Secretary	07 Aug 2002	09 May 2019			38, Lyndhurst Road, Bexleyheath, Kent, DA7 6DF, England
KINGSLAND, Raymond Charles RESIGNED	Secretary	22 Jan 1998	07 Aug 2002			Mullion Court, Trehunsey Close, Mawnan Smith, Falmouth, Cornwall, TR11 5HW
RANKIN, Ian Thomas RESIGNED	Secretary		01 Apr 1994			Fairbrae House 4 Blades Close, Leatherhead, Surrey, KT22 7JY
SMITH, James Frederick RESIGNED	Secretary	01 Apr 1994	04 Dec 1997			3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ
SK COMPANY SECRETARIAL SERVICE LIMITED RESIGNED	Secretary	04 Dec 1997	04 Dec 1997			Greensleeves, 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ
KINGSLAND, Raymond Charles RESIGNED	Director		07 Aug 2002	England	August 1933	Mullion Court, Trehunsey Close, Mawnan Smith, Falmouth, Cornwall, TR11 5HW
LINGHORN, Peter Harold Thomas RESIGNED	Director		01 May 1996		August 1945	Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
MADDEN, Heidi RESIGNED	Director	18 Dec 2000	16 Feb 2026	England	December 1970	38, Lyndhurst Road, Bexleyheath, Kent, DA7 6DF
OGLE, Mandy RESIGNED	Director	01 Jan 2000	16 Feb 2026	England	April 1973	38, Lyndhurst Road, Bexleyheath, Kent, DA7 6DF
TUININGA, Carole Ann RESIGNED	Director		01 May 1996	England	December 1945	4 Fox Wood, Burwood Road, Walton On Thames, Surrey, KT12 4BS
TUININGA, Eelke Jan RESIGNED	Director		31 Dec 1999		July 1944	East Warreners Lodge, Warreners Lane St Georges Hill, Weybridge, Surrey, KT13 0LD
TUININGA JUNIOR, Eelke Jan RESIGNED	Director	01 Jan 2000	04 Jun 2020	England	October 1976	38, Lyndhurst Road, Bexleyheath, Kent, DA7 6DF

TUININGA, Carole Ann ACTIVE
Role: Director
Appointed on: 01 Nov 2006
Country of Residence: England
Date of birth: December 1945
Address: 38, Lyndhurst Road, Bexleyheath, Kent, DA7 6DF

TUININGA, Eelke Jan ACTIVE
Role: Director
Appointed on: 01 Nov 2006
Country of Residence: England
Date of birth: July 1944
Address: 38, Lyndhurst Road, Bexleyheath, Kent, DA7 6DF

BROCKWELL, Adam RESIGNED
Role: Secretary
Appointed on: 07 Aug 2002
Resigned on: 09 May 2019
Address: 38, Lyndhurst Road, Bexleyheath, Kent, DA7 6DF, England

KINGSLAND, Raymond Charles RESIGNED
Role: Secretary
Appointed on: 22 Jan 1998
Resigned on: 07 Aug 2002
Address: Mullion Court, Trehunsey Close, Mawnan Smith, Falmouth, Cornwall, TR11 5HW

RANKIN, Ian Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1994
Address: Fairbrae House 4 Blades Close, Leatherhead, Surrey, KT22 7JY

SMITH, James Frederick RESIGNED
Role: Secretary
Appointed on: 01 Apr 1994
Resigned on: 04 Dec 1997
Address: 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ

SK COMPANY SECRETARIAL SERVICE LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Dec 1997
Resigned on: 04 Dec 1997
Address: Greensleeves, 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ

KINGSLAND, Raymond Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 2002
Country of Residence: England
Date of birth: August 1933
Address: Mullion Court, Trehunsey Close, Mawnan Smith, Falmouth, Cornwall, TR11 5HW

LINGHORN, Peter Harold Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Date of birth: August 1945
Address: Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY

MADDEN, Heidi RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 16 Feb 2026
Country of Residence: England
Date of birth: December 1970
Address: 38, Lyndhurst Road, Bexleyheath, Kent, DA7 6DF

OGLE, Mandy RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 16 Feb 2026
Country of Residence: England
Date of birth: April 1973
Address: 38, Lyndhurst Road, Bexleyheath, Kent, DA7 6DF

TUININGA, Carole Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Country of Residence: England
Date of birth: December 1945
Address: 4 Fox Wood, Burwood Road, Walton On Thames, Surrey, KT12 4BS

TUININGA, Eelke Jan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: July 1944
Address: East Warreners Lodge, Warreners Lane St Georges Hill, Weybridge, Surrey, KT13 0LD

TUININGA JUNIOR, Eelke Jan RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 04 Jun 2020
Country of Residence: England
Date of birth: October 1976
Address: 38, Lyndhurst Road, Bexleyheath, Kent, DA7 6DF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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