• UK

  • CACTON LIMITED - Second Floor, De Burgh House, Market Road, Wickford, Essex, Grossbritannien

Firmenprofil

Handelsregisternummer
06654819
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Second Floor, De Burgh House
Market Road
Wickford
Essex
SS12 0FD
England
Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England UK

Management

Geschäftsführung
ROBERT JOHN MASON
GOODWIN, Craig Stuart
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
23.07.2008
Alter der Firma
2008-07-23 15 Jahre
SIC/NACE
82990

Eigentumsverhältnisse

Beneficial Owners
Mr Valerij Portjanoj
Mr Valerij Portjanoj

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-07-23
Jahresmeldung
✓
Fälligkeit: 2024-08-06
Letzte Einreichung: 2023-07-23

CACTON LIMITED Firmenbeschreibung

CACTON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06654819. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.07.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.07.2012.Die Firma kann schriftlich über Second Floor, De Burgh House erreicht werden.
Mehr Information

Jetzt sichern CACTON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Cacton Limited - Second Floor, De Burgh House, Market Road, Wickford, Essex, Grossbritannien

2008-07-23 15 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Amtliche Dokumente

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  • confirmation-statement-with-no-updates (2021-07-29) - CS01

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  • confirmation-statement-with-no-updates (2020-07-24) - CS01

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  • confirmation-statement-with-no-updates (2019-07-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA

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  • confirmation-statement-with-no-updates (2018-07-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-07) - AA

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  • notification-of-a-person-with-significant-control (2017-10-17) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-10-17) - PSC09

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  • gazette-filings-brought-up-to-date (2017-10-11) - DISS40

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  • confirmation-statement-with-updates (2017-10-17) - CS01

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  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIJ PORTJANOJ (2017-10-17) - PSC01

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  • CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES (2017-01-20) - CS01

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  • 31/12/15 TOTAL EXEMPTION SMALL (2017-03-28) - AA

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  • 31/12/16 TOTAL EXEMPTION FULL (2017-10-09) - AA

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  • FIRST GAZETTE (2017-10-10) - GAZ1

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  • DISS40 (DISS40(SOAD)) (2017-10-11) - DISS40

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  • WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/10/2017 (2017-10-17) - PSC09

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  • accounts-with-accounts-type-total-exemption-small (2017-03-28) - AA

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  • confirmation-statement-with-updates (2017-01-20) - CS01

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  • CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES (2017-10-17) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2016-02-09) - AP04

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  • APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BATESON (2016-12-08) - TM01

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  • REGISTERED OFFICE CHANGED ON 15/12/2016 FROM (2016-12-15) - AD01

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  • DIRECTOR APPOINTED MR ROBERT JOHN MASON (2016-12-15) - AP01

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  • 31/12/12 TOTAL EXEMPTION FULL (2013-01-14) - AA

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  • 31/12/10 TOTAL EXEMPTION FULL (2011-10-10) - AA

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  • 23/07/10 FULL LIST (2010-07-23) - AR01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 23/07/2010 (2010-07-23) - CH04

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  • accounts-with-accounts-type-dormant (2010-04-07) - AA

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  • legacy (2009-07-23) - 363a

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  • DIRECTOR APPOINTED PAUL KYTHREOTIS (2008-09-02) - 288a

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  • INCORPORATION DOCUMENTS (2008-07-23) - NEWINC

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  • legacy (2008-09-02) - 225

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  • legacy (2008-09-02) - 288b

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  • legacy (2008-09-02) - 288a

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  • incorporation-company (2008-07-23) - NEWINC

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