CAC LIMITED

Company number 03284153 · Monitor this company

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157 filings

Date	Filing
13 Apr 2026	Full accounts made up to 2025-12-31 · 24 pages	View document
1 Apr 2026	Termination of appointment of Rhona Gregg as a secretary on 2026-03-31 · 1 page	View document
1 Dec 2025	Confirmation statement made on 2025-11-26 with no updates · 3 pages	View document
1 Apr 2025	Full accounts made up to 2024-12-31 · 23 pages	View document
14 May 2024	Full accounts made up to 2023-12-31 · 24 pages	View document
23 Apr 2024	Appointment of Georgina Adams Green as a director on 2024-04-18 · 2 pages	View document
19 Apr 2024	Appointment of Alison Jane Starr as a director on 2024-04-18 · 2 pages	View document
19 Apr 2024	Termination of appointment of David John Norman as a director on 2024-04-18 · 1 page	View document
29 Nov 2023	Confirmation statement made on 2023-11-26 with updates · 4 pages	View document
14 Sep 2023	CAP-SS · 1 page	View document
14 Sep 2023	SH20 · 1 page	View document
14 Sep 2023	Statement of capital on 2023-09-14 · 3 pages	View document
14 Sep 2023	Resolutions · 2 pages	View document
14 Sep 2023	Resolutions	View document
27 Apr 2023	Accounts for a small company made up to 2022-12-31 · 21 pages	View document
19 Jan 2023	Statement of capital following an allotment of shares on 2022-12-20 · 3 pages	View document
17 Jan 2023	Resolutions · 1 page	View document
17 Jan 2023	Resolutions	View document
28 Nov 2022	Confirmation statement made on 2022-11-26 with no updates · 3 pages	View document
8 Apr 2022	Full accounts made up to 2021-12-31 · 21 pages	View document
1 Dec 2021	Confirmation statement made on 2021-11-26 with no updates · 3 pages	View document
24 Mar 2020	DIRECTOR APPOINTED SYED WAQAS AHMED	View document
10 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR LUCIE GRANT	View document
2 Dec 2019	CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES	View document
5 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
28 Nov 2018	CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES	View document
21 Nov 2018	DIRECTOR APPOINTED ANTHONY HUGH SMITH	View document
2 Nov 2018	DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON	View document
2 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INCE	View document
1 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
4 Dec 2017	CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES	View document
10 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
13 Dec 2016	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES	View document
11 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
26 Nov 2015	Annual return made up to 26 November 2015 with full list of shareholders	View document
20 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER	View document
19 Nov 2015	DIRECTOR APPOINTED DAVID JOHN NORMAN	View document
18 Sep 2015	DIRECTOR APPOINTED NICHOLAS INCE	View document
17 Sep 2015	SECRETARY APPOINTED RHONA GREGG	View document
17 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT	View document
29 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
18 Dec 2014	APPOINTMENT TERMINATED, SECRETARY NICOLA WARD	View document
26 Nov 2014	Annual return made up to 26 November 2014 with full list of shareholders	View document
9 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
13 Mar 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
7 Mar 2014	REGISTERED OFFICE CHANGED ON 07/03/2014 FROM SOLAAR HOUSE 19 MERCERS ROW CAMBRIDGE CB5 8BZ	View document
4 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014	View document
4 Mar 2014	SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009	View document
4 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / KATIE ROSE WRIGHT / 03/03/2014	View document
3 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 03/03/2014	View document
27 Nov 2013	Annual return made up to 26 November 2013 with full list of shareholders	View document
4 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
14 Aug 2013	SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM	View document
14 Aug 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013	View document
10 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 10/07/2013	View document
11 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE	View document
11 Feb 2013	DIRECTOR APPOINTED LUCIE MARY KATJA GRANT	View document
27 Nov 2012	Annual return made up to 26 November 2012 with full list of shareholders	View document
9 Aug 2012	ML28 FOR EXTRA STATUTORY MATERIAL NOT REQUIRED FOR THE PUBLIC RECORD.	View document
26 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
26 Jul 2012	ANNOTATION	View document
18 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY	View document
18 Apr 2012	DIRECTOR APPOINTED IAIN ALASDAIR KEITH MOODIE	View document
29 Nov 2011	Annual return made up to 26 November 2011 with full list of shareholders	View document
6 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
24 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011	View document
21 Jun 2011	SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/05/2011	View document
30 Dec 2010	DIRECTOR APPOINTED KATIE ROSE WRIGHT	View document
3 Dec 2010	Annual return made up to 26 November 2010 with full list of shareholders	View document
10 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
7 Jan 2010	SAIL ADDRESS CREATED	View document
7 Jan 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
26 Nov 2009	Annual return made up to 26 November 2009 with full list of shareholders	View document
18 Nov 2009	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED	View document
13 Nov 2009	APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED	View document
24 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
7 Apr 2009	ADOPT ARTICLES 23/03/2009	View document
2 Dec 2008	RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS	View document
30 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
7 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHEELER / 29/09/2008	View document
30 Nov 2007	RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS	View document
3 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
6 Dec 2006	SECRETARY'S PARTICULARS CHANGED	View document
4 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
1 Dec 2006	RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS	View document
5 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
22 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
22 Aug 2006	SECRETARY'S PARTICULARS CHANGED	View document
20 Jan 2006	AUDITOR'S RESIGNATION	View document
18 Jan 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
5 Dec 2005	RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS	View document
18 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
7 Jul 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
10 Dec 2004	DIRECTOR RESIGNED	View document
8 Dec 2004	RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS	View document
8 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
17 Sep 2004	REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 8 MERCERS ROW CAMBRIDGE CAMBRIDGESHIRE CB5 8HY	View document
6 Feb 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 Dec 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
9 Dec 2003	RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS	View document
16 Sep 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Sep 2003	SECRETARY'S PARTICULARS CHANGED	View document
28 Mar 2003	NEW DIRECTOR APPOINTED	View document
28 Mar 2003	DIRECTOR RESIGNED	View document
28 Mar 2003	S366A DISP HOLDING AGM 19/03/03	View document
28 Mar 2003	SECRETARY RESIGNED	View document
28 Mar 2003	LOCATION OF REGISTER OF MEMBERS	View document
28 Mar 2003	REGISTERED OFFICE CHANGED ON 28/03/03 FROM: LION HOUSE RED LION STREET LONDON WC1R 4GB	View document
28 Mar 2003	S386 DISP APP AUDS 19/03/03	View document
28 Mar 2003	NEW SECRETARY APPOINTED	View document
28 Mar 2003	NEW DIRECTOR APPOINTED	View document
28 Mar 2003	NEW SECRETARY APPOINTED	View document
28 Mar 2003	NEW DIRECTOR APPOINTED	View document
31 Dec 2002	RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS	View document
4 Nov 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
21 Jun 2002	DIRECTOR RESIGNED	View document
21 Jun 2002	DIRECTOR RESIGNED	View document
3 Jan 2002	REGISTERED OFFICE CHANGED ON 03/01/02	View document
3 Jan 2002	RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS	View document
3 Jan 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Jan 2002	NEW SECRETARY APPOINTED	View document
16 Nov 2001	REGISTERED OFFICE CHANGED ON 16/11/01 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB	View document
10 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
10 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
10 Jan 2001	NEW SECRETARY APPOINTED	View document
10 Jan 2001	RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS	View document
18 Dec 2000	S366A DISP HOLDING AGM 01/11/00	View document
2 Nov 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
20 Sep 2000	NEW SECRETARY APPOINTED	View document
20 Sep 2000	SECRETARY RESIGNED	View document
20 Sep 2000	NEW DIRECTOR APPOINTED	View document
14 Apr 2000	NEW DIRECTOR APPOINTED	View document
14 Apr 2000	NEW DIRECTOR APPOINTED	View document
14 Apr 2000	NEW DIRECTOR APPOINTED	View document
14 Apr 2000	DIRECTOR RESIGNED	View document
24 Dec 1999	AUDITOR'S RESIGNATION	View document
20 Dec 1999	AUDITOR'S RESIGNATION	View document
3 Dec 1999	RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS	View document
5 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
14 Oct 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Dec 1998	RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS	View document
18 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
18 Aug 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
29 Jan 1998	RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS	View document
17 Dec 1997	COMPANY NAME CHANGED THERMO INSTRUMENT CONTROLS LIMIT ED CERTIFICATE ISSUED ON 18/12/97	View document
17 Apr 1997	ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97	View document
27 Jan 1997	COMPANY NAME CHANGED METALFLAME LIMITED CERTIFICATE ISSUED ON 28/01/97	View document
13 Jan 1997	REGISTERED OFFICE CHANGED ON 13/01/97 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU	View document
13 Jan 1997	NEW DIRECTOR APPOINTED	View document
13 Jan 1997	DIRECTOR RESIGNED	View document
13 Jan 1997	NEW SECRETARY APPOINTED	View document
13 Jan 1997	SECRETARY RESIGNED	View document
31 Dec 1996	ADOPT MEM AND ARTS 26/11/96	View document
26 Nov 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document