CACTON LIMITED
Company number 06654819 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2026 | Compulsory strike-off action has been discontinued | View document |
| 5 Sep 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Sep 2026 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 28 Jul 2026 | First Gazette notice for compulsory strike-off | View document |
| 28 Jul 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Jun 2026 | Cessation of Valerij Portjanoj as a person with significant control on 2025-12-31 · 1 page | View document |
| 25 Jun 2026 | Notification of Boris Sturc as a person with significant control on 2025-12-31 · 2 pages | View document |
| 2 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 17 Apr 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Apr 2024 | Compulsory strike-off action has been discontinued | View document |
| 16 Apr 2024 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Aug 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 May 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 19 Jan 2022 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jul 2021 | Confirmation statement made on 2021-07-23 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Oct 2019 | DIRECTOR APPOINTED MR CRAIG STUART GOODWIN | View document |
| 8 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MASON | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 7 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | View document |
| 17 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIJ PORTJANOJ | View document |
| 17 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/10/2017 | View document |
| 11 Oct 2017 | DISS40 (DISS40(SOAD)) | View document |
| 10 Oct 2017 | FIRST GAZETTE | View document |
| 9 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 15 Dec 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 2 MARTIN HOUSE 179 - 181 NORTH END ROAD LONDON W14 9NL ENGLAND | View document |
| 15 Dec 2016 | DIRECTOR APPOINTED MR ROBERT JOHN MASON | View document |
| 8 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BATESON | View document |
| 8 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY MARIBOU SECRETARIES LIMITED | View document |
| 19 Nov 2016 | DISS40 (DISS40(SOAD)) | View document |
| 11 Oct 2016 | FIRST GAZETTE | View document |
| 9 Feb 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM FOURTH FLOOR MARGARET STREET LONDON W1W 8RS ENGLAND | View document |
| 9 Feb 2016 | DIRECTOR APPOINTED MR BENJAMIN JAMES ANTHONY BATESON | View document |
| 9 Feb 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 2 MARTIN HOUSE NORTH END ROAD LONDON W14 9NL ENGLAND | View document |
| 9 Feb 2016 | CORPORATE SECRETARY APPOINTED MARIBOU SECRETARIES LIMITED | View document |
| 3 Feb 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW | View document |
| 3 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BUTLER | View document |
| 3 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARIES LIMITED | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Aug 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 28 Jul 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARKER | View document |
| 17 Jun 2015 | DIRECTOR APPOINTED MRS AMANDA JANE BUTLER | View document |
| 16 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 23 Jul 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 14 Jan 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 11 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BARLETTA INC | View document |
| 10 Apr 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS | View document |
| 12 Sep 2011 | CORPORATE DIRECTOR APPOINTED BARLETTA INC | View document |
| 25 Jul 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 23 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 23/07/2010 | View document |
| 23 Jul 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 7 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 30 Oct 2009 | DIRECTOR APPOINTED MR JONATHAN DAVID PARKER | View document |
| 23 Jul 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | DIRECTOR APPOINTED PAUL KYTHREOTIS | View document |
| 2 Sep 2008 | SECRETARY APPOINTED LONDON SECRETARIES LIMITED | View document |
| 2 Sep 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED SECRETARY TADCO SECRETARIAL SERVICES LIMITED | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR TADCO DIRECTORS LIMITED | View document |
| 23 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |