CACHIA HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CACHIA HOLDING COMPANY LIMITED
COMPANY NUMBER
01102547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/03/1973
(51 years and 8 months old)
WEBSITE
http://mcmplastics.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
20/03/1973
08/06/1988
M.C.M. (MACHINE SALES) LIMITED
BENFLEET
SS7 4FH
Telephone: 01245322545
TPS: No
22 Bancrofts Road
Chelmsford
Essex
CM3 5UQ
Telephone: 322545
Fleet House, Unit 3
1 Armstrong Road
Benfleet
SS7 4FH
SS7 4FH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CACHIA HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| NINEFIELDS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CACHIA HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CACHIA HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CACHIA HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/04/2001 - Present (23 years and 8 months) Secretary: 02/03/2002 - Present (22 years and 9 months) Born in Apr 1935 (age: 89) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 16/08/1992 - 02/03/2001 (8 years and 6 months) Secretary: 16/08/1992 - 02/03/2001 (8 years and 6 months) Born in Apr 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
02/03/2001 - 10/04/2001 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CACHIA HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| NINEFIELDS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 25/12/2023 | New Board Member Darren Cachia (931735517) Appointed |
| 25/12/2023 | New Board Member Deborah Zarb-Cousin (931735524) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 01/02/2023 | Michael Carmel Cachia (900682733) has left the board |
| 23/12/2022 | New Accounts filed |
| 03/02/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 12/06/2019 | Change in Reg. Office |
| 02/03/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 29/08/2017 | New Confirmation Statement filed |
| 26/02/2017 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 09/06/2016 | New Accounts filed |
| 20/10/2015 | New Confirmation Statement filed |
| 04/05/2015 | New Accounts filed |
| 12/09/2014 | New Confirmation Statement filed |
| 08/03/2014 | New Accounts filed |
| 30/09/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 07/03/2013 | New Accounts filed |
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