CACTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Compulsory strike-off action has been discontinued |
| 17/04/2417 April 2024 | Compulsory strike-off action has been discontinued |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2022-12-31 |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/07/2027 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR CRAIG STUART GOODWIN |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MASON |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 07/10/187 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 17/10/1717 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/10/2017 |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIJ PORTJANOJ |
| 11/10/1711 October 2017 | DISS40 (DISS40(SOAD)) |
| 10/10/1710 October 2017 | FIRST GAZETTE |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 2 MARTIN HOUSE 179 - 181 NORTH END ROAD LONDON W14 9NL ENGLAND |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR ROBERT JOHN MASON |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BATESON |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, SECRETARY MARIBOU SECRETARIES LIMITED |
| 19/11/1619 November 2016 | DISS40 (DISS40(SOAD)) |
| 11/10/1611 October 2016 | FIRST GAZETTE |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 2 MARTIN HOUSE NORTH END ROAD LONDON W14 9NL ENGLAND |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM FOURTH FLOOR MARGARET STREET LONDON W1W 8RS ENGLAND |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR BENJAMIN JAMES ANTHONY BATESON |
| 09/02/169 February 2016 | CORPORATE SECRETARY APPOINTED MARIBOU SECRETARIES LIMITED |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARIES LIMITED |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BUTLER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/08/1511 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 28/07/1528 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARKER |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MRS AMANDA JANE BUTLER |
| 16/09/1416 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/07/1430 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 23/07/1323 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 14/01/1314 January 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/07/1227 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BARLETTA INC |
| 10/04/1210 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/10/1110 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS |
| 12/09/1112 September 2011 | CORPORATE DIRECTOR APPOINTED BARLETTA INC |
| 25/07/1125 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 23/07/1023 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 23/07/2010 |
| 07/04/107 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED MR JONATHAN DAVID PARKER |
| 23/07/0923 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY TADCO SECRETARIAL SERVICES LIMITED |
| 02/09/082 September 2008 | DIRECTOR APPOINTED PAUL KYTHREOTIS |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR TADCO DIRECTORS LIMITED |
| 02/09/082 September 2008 | SECRETARY APPOINTED LONDON SECRETARIES LIMITED |
| 02/09/082 September 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 23/07/0823 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company