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CACTON LIMITED - Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
Company Information
- Company registration number
- 06654819
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor, De Burgh House
- Market Road
- Wickford
- Essex
- SS12 0FD
- England Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England UK
Management
- Managing Directors
- ROBERT JOHN MASON
- GOODWIN, Craig Stuart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-23
- Age Of Company 2008-07-23 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Valerij Portjanoj
- Mr Valerij Portjanoj
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-23
- Annual Return
- Due Date: 2024-08-06
- Last Date: 2023-07-23
✓
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CACTON LIMITED Company Description
- CACTON LIMITED is a ltd registered in United Kingdom with the Company reg no 06654819. Its current trading status is "live". It was registered 2008-07-23. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-23.It can be contacted at Second Floor, De Burgh House .
Get CACTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cacton Limited - Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
- 2008-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CACTON LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06654819#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06654819#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06654819#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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gazette-notice-compulsory (2024-03-12) - GAZ1
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gazette-filings-brought-up-to-date (2024-04-17) - DISS40
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accounts-with-accounts-type-total-exemption-full (2024-04-16) - AA
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-31) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-19) - AA
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accounts-with-accounts-type-total-exemption-full (2022-05-03) - AA
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confirmation-statement-with-no-updates (2022-07-27) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-27) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-07) - AA
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-10-17) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-10-17) - PSC09
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gazette-filings-brought-up-to-date (2017-10-11) - DISS40
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gazette-notice-compulsory (2017-10-10) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2017-10-09) - AA
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confirmation-statement-with-updates (2017-10-17) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIJ PORTJANOJ (2017-10-17) - PSC01
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CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES (2017-01-20) - CS01
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31/12/15 TOTAL EXEMPTION SMALL (2017-03-28) - AA
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31/12/16 TOTAL EXEMPTION FULL (2017-10-09) - AA
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FIRST GAZETTE (2017-10-10) - GAZ1
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DISS40 (DISS40(SOAD)) (2017-10-11) - DISS40
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WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/10/2017 (2017-10-17) - PSC09
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accounts-with-accounts-type-total-exemption-small (2017-03-28) - AA
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confirmation-statement-with-updates (2017-01-20) - CS01
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CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES (2017-10-17) - CS01
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keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-02-09) - AP04
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REGISTERED OFFICE CHANGED ON 03/02/2016 FROM (2016-02-03) - AD01
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APPOINTMENT TERMINATED, DIRECTOR AMANDA BUTLER (2016-02-03) - TM01
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APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARIES LIMITED (2016-02-03) - TM02
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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CORPORATE SECRETARY APPOINTED MARIBOU SECRETARIES LIMITED (2016-02-09) - AP04
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FIRST GAZETTE (2016-10-11) - GAZ1
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DISS40 (DISS40(SOAD)) (2016-11-19) - DISS40
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APPOINTMENT TERMINATED, SECRETARY MARIBOU SECRETARIES LIMITED (2016-12-08) - TM02
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BATESON (2016-12-08) - TM01
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REGISTERED OFFICE CHANGED ON 15/12/2016 FROM (2016-12-15) - AD01
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DIRECTOR APPOINTED MR ROBERT JOHN MASON (2016-12-15) - AP01
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REGISTERED OFFICE CHANGED ON 09/02/2016 FROM (2016-02-09) - AD01
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DIRECTOR APPOINTED MR BENJAMIN JAMES ANTHONY BATESON (2016-02-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-03) - AD01
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-09) - AD01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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termination-secretary-company-with-name-termination-date (2016-02-03) - TM02
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-08) - TM02
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gazette-filings-brought-up-to-date (2016-11-19) - DISS40
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gazette-notice-compulsory (2016-10-11) - GAZ1
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MRS AMANDA JANE BUTLER (2015-06-17) - AP01
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accounts-with-accounts-type-total-exemption-full (2015-07-28) - AA
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31/12/14 TOTAL EXEMPTION FULL (2015-07-28) - AA
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23/07/15 FULL LIST (2015-08-11) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARKER (2015-06-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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termination-director-company-with-name-termination-date (2015-06-17) - TM01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION FULL (2014-09-16) - AA
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23/07/14 FULL LIST (2014-07-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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keyboard_arrow_right 2013
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23/07/13 FULL LIST (2013-07-23) - AR01
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31/12/12 TOTAL EXEMPTION FULL (2013-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-01-14) - AA
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION FULL (2012-04-10) - AA
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23/07/12 FULL LIST (2012-07-27) - AR01
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APPOINTMENT TERMINATED, DIRECTOR BARLETTA INC (2012-05-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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termination-director-company-with-name (2012-05-11) - TM01
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accounts-with-accounts-type-total-exemption-full (2012-04-10) - AA
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION FULL (2011-10-10) - AA
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23/07/11 FULL LIST (2011-07-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-10-10) - AA
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appoint-corporate-director-company-with-name (2011-09-12) - AP02
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termination-director-company-with-name (2011-09-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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CORPORATE DIRECTOR APPOINTED BARLETTA INC (2011-09-12) - AP02
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APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS (2011-09-12) - TM01
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-07-23) - CH04
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23/07/10 FULL LIST (2010-07-23) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 23/07/2010 (2010-07-23) - CH04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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accounts-with-accounts-type-dormant (2010-04-07) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-23) - 363a
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DIRECTOR APPOINTED MR JONATHAN DAVID PARKER (2009-10-30) - AP01
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appoint-person-director-company-with-name (2009-10-30) - AP01
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS (2009-07-23) - 363a
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keyboard_arrow_right 2008
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CURREXT FROM 31/07/2009 TO 31/12/2009 (2008-09-02) - 225
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APPOINTMENT TERMINATED DIRECTOR TADCO DIRECTORS LIMITED (2008-09-02) - 288b
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APPOINTMENT TERMINATED SECRETARY TADCO SECRETARIAL SERVICES LIMITED (2008-09-02) - 288b
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SECRETARY APPOINTED LONDON SECRETARIES LIMITED (2008-09-02) - 288a
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DIRECTOR APPOINTED PAUL KYTHREOTIS (2008-09-02) - 288a
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INCORPORATION DOCUMENTS (2008-07-23) - NEWINC
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legacy (2008-09-02) - 225
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legacy (2008-09-02) - 288b
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legacy (2008-09-02) - 288a
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incorporation-company (2008-07-23) - NEWINC
