C.A.E.C.M. LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/251 March 2025 | Director's details changed for Ms Gerlize De Villiers on 2025-03-01 |
| 01/03/251 March 2025 | Secretary's details changed for Mrs Gerlize De Villiers on 2025-03-01 |
| 01/03/251 March 2025 | Registered office address changed from C/O Mrs Gerlize De Villiers 9 Hawkesley Close Twickenham TW1 4TR to 29 Strawberry Hill Road Twickenham TW1 4PZ on 2025-03-01 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 04/09/244 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 27/07/2327 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/09/209 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/08/1931 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/08/1931 August 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/09/188 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERLIZE DE VILLIERS |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 08/09/178 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/09/2017 |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PALMER |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR DANEEL JOSHUA DE VILLIERS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/11/164 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/09/153 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/09/1417 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/09/136 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE ABOU JAUODE / 31/08/2012 |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/09/124 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DANCKERT |
| 12/12/1112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR RUSSELL JAMES DANCKERT |
| 21/09/1121 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 29C STRAWBERRY HILL ROAD TWICKENHAM TW1 4PZ ENGLAND |
| 23/08/1123 August 2011 | SECRETARY APPOINTED MRS GERLIZE DE VILLIERS |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DANCKERT |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, SECRETARY RUSSELL DANCKERT |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MS GERLIZE DE VILLIERS |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MANSON |
| 16/02/1116 February 2011 | SECRETARY APPOINTED MR RUSSELL JAMES DANCKERT |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, SECRETARY DENISE ABOU JAUODE |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 215 STAINES ROAD TWICKENHAM TW2 5AY UNITED KINGDOM |
| 23/11/1023 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE ABOU JAUODE / 28/08/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES DANCKERT / 31/08/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JOHN MANSON / 31/08/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEWIS PALMER / 31/08/2010 |
| 21/09/1021 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 27/11/0927 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/09/0919 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0919 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/09/0919 September 2009 | REGISTERED OFFICE CHANGED ON 19/09/2009 FROM 215 STAINES ROAD TWICKENHAM MIDDLESEX TW2 5AY |
| 19/09/0919 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN MCCARTHY |
| 03/08/093 August 2009 | DIRECTOR APPOINTED RUSSELL JAMES DANCKERT |
| 03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | RETURN MADE UP TO 31/08/07; CHANGE OF MEMBERS |
| 10/01/0710 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 |
| 27/12/0027 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0027 December 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/04/0010 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | NEW SECRETARY APPOINTED |
| 01/12/991 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 31/08/98; CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 31/08/97; CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | SECRETARY RESIGNED |
| 06/04/976 April 1997 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | STRIKE-OFF ACTION DISCONTINUED |
| 16/10/9616 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/07/9630 July 1996 | FIRST GAZETTE |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/02/945 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 08/12/938 December 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 09/07/929 July 1992 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 05/06/925 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 04/12/914 December 1991 | RETURN MADE UP TO 31/03/89; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 21/11/9121 November 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 20/08/9120 August 1991 | FIRST GAZETTE |
| 23/07/9023 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 23/07/9023 July 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 23/07/9023 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 24/04/9024 April 1990 | FIRST GAZETTE |
| 23/04/9023 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | DIRECTOR RESIGNED |
| 08/02/908 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | REGISTERED OFFICE CHANGED ON 20/06/89 FROM: 1 BEAUMONT FEE LINCOLN LINCOLNSHIRE LN1 1UH |
| 01/12/871 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/87 |
| 01/12/871 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 01/12/871 December 1987 | EXEMPTION FROM APPOINTING AUDITORS 280787 |
| 01/12/871 December 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
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