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CAX-TAN LIMITED - 28-29 Dover Street, Mayfair, London, W1S 4NA, United Kingdom
Company Information
- Company registration number
- 04116106
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28-29 Dover Street
- Mayfair
- London
- W1S 4NA
- England 28-29 Dover Street, Mayfair, London, W1S 4NA, England UK
Management
- Managing Directors
- CALDANA, Franco
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-28
- Age Of Company 2000-11-28 23 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2021-12-12
- Last Date: 2020-11-28
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CAX-TAN LIMITED Company Description
- CAX-TAN LIMITED is a ltd registered in United Kingdom with the Company reg no 04116106. Its current trading status is "live". It was registered 2000-11-28. It has declared SIC or NACE codes as "82110". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-28.It can be contacted at 28-29 Dover Street .
Get CAX-TAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cax-Tan Limited - 28-29 Dover Street, Mayfair, London, W1S 4NA, United Kingdom
- 2000-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-06-17) - PSC01
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confirmation-statement-with-no-updates (2021-02-04) - CS01
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termination-director-company-with-name-termination-date (2021-06-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-17) - AD01
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cessation-of-a-person-with-significant-control (2021-06-17) - PSC07
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appoint-person-director-company-with-name-date (2021-06-17) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-02) - CS01
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cessation-of-a-person-with-significant-control (2019-10-16) - PSC07
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accounts-with-accounts-type-dormant (2019-03-26) - AA
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termination-secretary-company-with-name-termination-date (2019-02-18) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-30) - CS01
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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accounts-with-accounts-type-dormant (2018-03-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-28) - CS01
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cessation-of-a-person-with-significant-control (2017-11-28) - PSC07
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-03-07) - AA
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accounts-with-accounts-type-dormant (2016-09-19) - AA
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move-registers-to-registered-office-company-with-new-address (2016-09-27) - AD04
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appoint-person-director-company-with-name-date (2016-09-27) - AP01
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termination-director-company-with-name-termination-date (2016-09-27) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-09-29) - AP04
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confirmation-statement-with-updates (2016-12-20) - CS01
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termination-secretary-company-with-name-termination-date (2016-09-29) - TM02
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change-sail-address-company-with-old-address-new-address (2016-09-30) - AD02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-dormant (2015-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-accounts-type-dormant (2013-03-28) - AA
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appoint-person-director-company-with-name (2013-01-25) - AP01
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change-sail-address-company-with-old-address (2013-10-08) - AD02
keyboard_arrow_right 2012
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change-sail-address-company (2012-11-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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change-corporate-director-company-with-change-date (2012-12-17) - CH02
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change-corporate-secretary-company-with-change-date (2012-12-17) - CH04
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move-registers-to-sail-company (2012-11-15) - AD03
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change-registered-office-address-company-with-date-old-address (2012-08-23) - AD01
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accounts-with-accounts-type-dormant (2012-03-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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legacy (2010-09-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
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change-corporate-director-company-with-change-date (2009-12-07) - CH02
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change-corporate-secretary-company-with-change-date (2009-12-07) - CH04
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accounts-with-accounts-type-total-exemption-small (2009-09-30) - AA
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accounts-with-accounts-type-total-exemption-small (2009-09-07) - AA
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accounts-amended-with-made-up-date (2009-09-30) - AAMD
keyboard_arrow_right 2008
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legacy (2008-12-11) - 363a
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legacy (2008-12-11) - 288c
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legacy (2008-09-08) - 287
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accounts-with-accounts-type-dormant (2008-03-20) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-03-09) - AA
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legacy (2007-11-28) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-03-09) - AA
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legacy (2006-11-28) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-28) - 363a
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legacy (2005-11-28) - 288c
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accounts-with-accounts-type-dormant (2005-03-15) - AA
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legacy (2005-02-14) - 287
keyboard_arrow_right 2004
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legacy (2004-12-07) - 363s
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accounts-with-accounts-type-dormant (2004-09-09) - AA
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legacy (2004-07-01) - 225
keyboard_arrow_right 2003
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accounts-amended-with-made-up-date (2003-06-03) - AAMD
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accounts-with-accounts-type-dormant (2003-06-03) - AA
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legacy (2003-12-07) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-07) - 363s
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accounts-with-accounts-type-dormant (2002-03-22) - AA
keyboard_arrow_right 2001
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legacy (2001-12-10) - 363s
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legacy (2001-04-10) - 288a
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legacy (2001-03-30) - 288a
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legacy (2001-03-30) - 288b
keyboard_arrow_right 2000
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incorporation-company (2000-11-28) - NEWINC