CAIA HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
CAIA HOLDINGS LTD
COMPANY NUMBER
10157990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/04/2016
(8 years and 7 months old)
WEBSITE
c-advisors.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6AN
Telephone: 02075802277
TPS: No
1 Duchess Street
LONDON
W1W 6AN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAIA HOLDINGS LTD?
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 CAIA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAIA HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
30/04/2016 - Present (8 years and 7 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2016 - 01/01/2018 (1 years and 8 months) Born in May 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
SAVILLE COMPANY SECRETARIES LIMITED 30/04/2016 - Present (8 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 41 Past: 102 |
View Report |
|
25/11/2019 - Present (5years) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAIA DIRECTORS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 10/09/2020 | CAIA SECRETARIES LTD (924313112) has left the board |
| 10/09/2020 | New Company Secretary Andrew Armitage (927395743) Appointed |
| 10/09/2020 | Change in Reg. Office |
| 09/05/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 04/12/2019 | CAIA SECRETARIES LTD (926469740) has left the board |
| 04/12/2019 | New Company Secretary CAIA SECRETARIES LTD (924313112) Appointed |
| 27/11/2019 | SAVILLE COMPANY SECRETARIES LIMITED (914811695) has left the board |
| 27/11/2019 | New Company Secretary CAIA SECRETARIES LTD (926469740) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 22/01/2018 | Saule Voluckyte (920771066) has left the board |
| 20/01/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 18/05/2016 | SAVILLE COMPANY SECRETARIES LIMITED (920771089) has left the board |
| 18/05/2016 | New Company Secretary SAVILLE COMPANY SECRETARIES LIMITED (914811695) Appointed |
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