CAC Europe Limited

Company Name	CAC Europe Limited
Directors	Hironori Hozumi and Tamon Kawamura
Company Status	Active
Company Number	02518726
Category	Private Limited Company
Incorporation Date	5 July 1990(33 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Hironori Hozumi
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2019(28 years, 9 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	1 Sun Street Finsbury Square London EC2A 2EP

Director Name	Tamon Kawamura
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Japanese
Status	Current
Appointed	31 March 2021(30 years, 9 months after company formation)
Appointment Duration	3 years
Role	Managing Director And Secretary
Country of Residence	England
Correspondence Address	1 Sun Street Finsbury Square London EC2A 2EP

Secretary Name	Tamon Kawamura
Status	Current
Appointed	31 March 2021(30 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	1 Sun Street Finsbury Square London EC2A 2EP

Director Name	Tetsuo Mori
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 July 1992(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 10 April 1996)
Role	Managing Director
Correspondence Address	14 Hills Mews Florence Road Ealing London W5 3RG

Director Name	Shigeru Okubo
Date of Birth	August 1921 (Born 102 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 July 1992(2 years after company formation)
Appointment Duration	8 years, 8 months (resigned 29 March 2001)
Role	Chairman
Correspondence Address	Pastral Haim Hamadayama 2-15-34-309 Hamadayama Suginami Ku Tokyo 167

Secretary Name	Tetsuo Mori
Nationality	Japanese
Status	Resigned
Appointed	05 July 1992(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 10 April 1996)
Role	Company Director
Correspondence Address	14 Hills Mews Florence Road Ealing London W5 3RG

Director Name	Yoichi Komiyama
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 April 1996(5 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 25 March 2008)
Role	Managing Director
Correspondence Address	10-3-701 Wakamiya-Cho Shinjuku-Ku Tokyo Foreign

Secretary Name	Yoichi Komiyama
Nationality	Japanese
Status	Resigned
Appointed	10 April 1996(5 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 March 2001)
Role	Managing Director
Correspondence Address	Sirence Kagurazaka 403 3 Chome 1 Kagurazaka Shinjyuku-Ku Tokyo 162-0825 Japan

Director Name	Yasuhide Abe
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 1998(7 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 October 1998)
Role	Managing Director
Correspondence Address	214 Golders Green Road London NW11 9AT

Director Name	Yoshitake Mizuno
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 March 2001(10 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2003)
Role	Managing Director
Correspondence Address	8 Chestnut Ridgeway Dobbs Ferry New York 10522 United States

Director Name	Toru Suzuki
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 March 2001(10 years, 9 months after company formation)
Appointment Duration	4 years (resigned 29 March 2005)
Role	Chairman
Correspondence Address	724-7 8 Chome Sakaemachi Matsudo-Shi Chiba 271-0062 Japan

Secretary Name	Yoshitake Mizuno
Nationality	Japanese
Status	Resigned
Appointed	29 March 2001(10 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2003)
Role	Managing Director
Correspondence Address	8 Chestnut Ridgeway Dobbs Ferry New York 10522 United States

Secretary Name	Yoichi Komiyama
Nationality	Japanese
Status	Resigned
Appointed	01 July 2003(12 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 March 2008)
Role	Managing Director
Correspondence Address	10-3-701 Wakamiya-Cho Shinjuku-Ku Tokyo Foreign

Director Name	Akihiko Sako
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 March 2005(14 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2010)
Role	Chairman
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

Director Name	Shinri Yasunaga
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 March 2008(17 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 22 March 2012)
Role	Managing Director
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

Secretary Name	Shinri Yasunaga
Nationality	Japanese
Status	Resigned
Appointed	25 March 2008(17 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 22 March 2012)
Role	Managing Director
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

Director Name	Takayuki Hagihara
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2011(20 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 2012)
Role	Director Cac Corporation
Country of Residence	Japan
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

Director Name	Masatoshi Morishita
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 March 2012(21 years, 8 months after company formation)
Appointment Duration	10 years (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sun Street Finsbury Square London EC2A 2EP

Director Name	Malcolm Mehta
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 March 2012(21 years, 8 months after company formation)
Appointment Duration	4 years (resigned 22 March 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

Director Name	Honami Matsutani
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 March 2012(21 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

Secretary Name	Masatoshi Morishita
Nationality	British
Status	Resigned
Appointed	22 March 2012(21 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

Director Name	Toshiyuki Mitani
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 July 2015(25 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Sun Street Finsbury Square London EC2A 2EP

Secretary Name	Toshiyuki Mitani
Status	Resigned
Appointed	31 July 2015(25 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2019)
Role	Company Director
Correspondence Address	1 Sun Street Finsbury Square London EC2A 2EP

Director Name	Ryota Nishimori
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 March 2016(25 years, 8 months after company formation)
Appointment Duration	2 years (resigned 22 March 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1 Sun Street Finsbury Square London EC2A 2EP

Director Name	Mr Toru Horiuchi
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 March 2018(27 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 22 March 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1 Sun Street Finsbury Square London EC2A 2EP

Director Name	Mr Toru Horiuchi
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 March 2018(27 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 March 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1 Sun Street Finsbury Square London EC2A 2EP

Director Name	Mr Keisuke Ueda
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2019(28 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 March 2021)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	1 Sun Street Finsbury Square London EC2A 2EP

Secretary Name	Mr Keisuke Ueda
Status	Resigned
Appointed	01 April 2019(28 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 March 2021)
Role	Company Director
Correspondence Address	1 Sun Street Finsbury Square London EC2A 2EP

Contact

Website	caceurope.com
Telephone	020 74648435
Telephone region	London

Location

Registered Address	1 Sun Street Finsbury Square London EC2A 2EP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

218k at £1	Cac Holdings Corp. 99.07% Ordinary
2k at £1	Cac America Corp. 0.93% Ordinary

Financials

Year	2014
Turnover	£582,942
Gross Profit	£150,559
Net Worth	£912,268
Cash	£912,061
Current Liabilities	£97,577

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months from now)

Filing History

8 March 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
29 September 2020	Second filing of Confirmation Statement dated 20 June 2019 (6 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
17 February 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
26 June 2019	20/06/19 Statement of Capital gbp 220000.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/09/2020. (5 pages)
9 April 2019	Appointment of Mr Keisuke Ueda as a director on 1 April 2019 (2 pages)
9 April 2019	Appointment of Mr Keisuke Ueda as a secretary on 1 April 2019 (2 pages)
8 April 2019	Termination of appointment of Toru Horiuchi as a director on 31 March 2019 (1 page)
8 April 2019	Termination of appointment of Toshiyuki Mitani as a director on 31 March 2019 (1 page)
8 April 2019	Termination of appointment of Toshiyuki Mitani as a secretary on 31 March 2019 (1 page)
8 April 2019	Appointment of Mr Hironori Hozumi as a director on 1 April 2019 (2 pages)
25 January 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
6 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
26 March 2018	Appointment of Mr Toru Horiuchi as a director on 22 March 2018 (2 pages)
26 March 2018	Termination of appointment of Toru Horiuchi as a director on 22 March 2018 (1 page)
26 March 2018	Appointment of Mr Toru Horiuchi as a director on 22 March 2018 (2 pages)
26 March 2018	Termination of appointment of Ryota Nishimori as a director on 22 March 2018 (1 page)
5 February 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
13 July 2017	Notification of Cac Holding Corporation as a person with significant control on 13 July 2017 (1 page)
13 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
13 July 2017	Change of details for Cac Holding Corporation as a person with significant control on 20 June 2017 (2 pages)
13 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
13 July 2017	Change of details for Cac Holding Corporation as a person with significant control on 20 June 2017 (2 pages)
13 July 2017	Notification of Cac Holding Corporation as a person with significant control on 10 June 2017 (1 page)
2 May 2017	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to 1 Sun Street Finsbury Square London EC2A 2EP on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to 1 Sun Street Finsbury Square London EC2A 2EP on 2 May 2017 (1 page)
7 February 2017	Full accounts made up to 31 December 2016 (12 pages)
7 February 2017	Full accounts made up to 31 December 2016 (12 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 220,000 (4 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 220,000 (4 pages)
4 May 2016	Termination of appointment of Malcolm Mehta as a director on 22 March 2016 (1 page)
4 May 2016	Appointment of Ryota Nishimori as a director on 22 March 2016 (2 pages)
4 May 2016	Appointment of Ryota Nishimori as a director on 22 March 2016 (2 pages)
4 May 2016	Termination of appointment of Malcolm Mehta as a director on 22 March 2016 (1 page)
11 February 2016	Full accounts made up to 31 December 2015 (14 pages)
11 February 2016	Full accounts made up to 31 December 2015 (14 pages)
1 September 2015	Director's details changed for Masatoshi Morishita on 31 July 2015 (3 pages)
1 September 2015	Director's details changed for Masatoshi Morishita on 31 July 2015 (3 pages)
17 August 2015	Termination of appointment of Masatoshi Morishita as a secretary on 31 July 2015 (2 pages)
17 August 2015	Appointment of Toshiyuki Mitani as a director on 31 July 2015 (3 pages)
17 August 2015	Appointment of Toshiyuki Mitani as a secretary on 31 July 2015 (3 pages)
17 August 2015	Termination of appointment of Masatoshi Morishita as a secretary on 31 July 2015 (2 pages)
17 August 2015	Appointment of Toshiyuki Mitani as a secretary on 31 July 2015 (3 pages)
17 August 2015	Appointment of Toshiyuki Mitani as a director on 31 July 2015 (3 pages)
31 July 2015	Termination of appointment of Honami Matsutani as a director on 16 July 2015 (1 page)
31 July 2015	Termination of appointment of Honami Matsutani as a director on 16 July 2015 (1 page)
22 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 220,000 (4 pages)
22 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 220,000 (4 pages)
22 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 220,000 (4 pages)
5 February 2015	Full accounts made up to 31 December 2014 (14 pages)
5 February 2015	Full accounts made up to 31 December 2014 (14 pages)
11 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 220,000 (4 pages)
11 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 220,000 (4 pages)
11 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 220,000 (4 pages)
8 April 2014	Full accounts made up to 31 December 2013 (13 pages)
8 April 2014	Full accounts made up to 31 December 2013 (13 pages)
12 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
12 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
12 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
31 January 2013	Full accounts made up to 31 December 2012 (14 pages)
31 January 2013	Full accounts made up to 31 December 2012 (14 pages)
25 January 2013	Second filing of AR01 previously delivered to Companies House made up to 5 July 2012 (17 pages)
25 January 2013	Second filing of AR01 previously delivered to Companies House made up to 5 July 2012 (17 pages)
25 January 2013	Second filing of AR01 previously delivered to Companies House made up to 5 July 2012 (17 pages)
21 January 2013	Termination of appointment of Takayuki Hagihara as a director (1 page)
21 January 2013	Termination of appointment of Takayuki Hagihara as a director (1 page)
12 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 25/01/13. (6 pages)
12 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 25/01/13. (6 pages)
12 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 25/01/13. (6 pages)
17 May 2012	Appointment of Malcolm Mehta as a director (3 pages)
17 May 2012	Appointment of Malcolm Mehta as a director (3 pages)
27 April 2012	Termination of appointment of Shinri Yasunaga as a director (2 pages)
27 April 2012	Appointment of Masatoshi Morishita as a director (4 pages)
27 April 2012	Termination of appointment of Shinri Yasunaga as a secretary (2 pages)
27 April 2012	Appointment of Honami Matsutani as a director (3 pages)
27 April 2012	Appointment of Masatoshi Morishita as a director (4 pages)
27 April 2012	Appointment of Masatoshi Morishita as a secretary (3 pages)
27 April 2012	Appointment of Honami Matsutani as a director (3 pages)
27 April 2012	Termination of appointment of Shinri Yasunaga as a director (2 pages)
27 April 2012	Appointment of Masatoshi Morishita as a secretary (3 pages)
27 April 2012	Termination of appointment of Shinri Yasunaga as a secretary (2 pages)
30 March 2012	Full accounts made up to 31 December 2011 (16 pages)
30 March 2012	Full accounts made up to 31 December 2011 (16 pages)
20 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
30 March 2011	Full accounts made up to 31 December 2010 (16 pages)
30 March 2011	Full accounts made up to 31 December 2010 (16 pages)
7 January 2011	Appointment of Takayuki Hagihara as a director (2 pages)
7 January 2011	Termination of appointment of Akihiko Sako as a director (1 page)
7 January 2011	Appointment of Takayuki Hagihara as a director (2 pages)
7 January 2011	Termination of appointment of Akihiko Sako as a director (1 page)
30 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
22 July 2010	Director's details changed for Akihiko Sako on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Akihiko Sako on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Shinri Yasunaga on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Shinri Yasunaga on 1 October 2009 (2 pages)
22 July 2010	Secretary's details changed for Shinri Yasunaga on 1 October 2009 (1 page)
22 July 2010	Secretary's details changed for Shinri Yasunaga on 1 October 2009 (1 page)
22 July 2010	Director's details changed for Shinri Yasunaga on 1 October 2009 (2 pages)
22 July 2010	Secretary's details changed for Shinri Yasunaga on 1 October 2009 (1 page)
22 July 2010	Director's details changed for Akihiko Sako on 1 October 2009 (2 pages)
10 March 2010	Full accounts made up to 31 December 2009 (15 pages)
10 March 2010	Full accounts made up to 31 December 2009 (15 pages)
10 September 2009	Return made up to 05/07/09; full list of members (4 pages)
10 September 2009	Return made up to 05/07/09; full list of members (4 pages)
3 April 2009	Full accounts made up to 31 December 2008 (14 pages)
3 April 2009	Full accounts made up to 31 December 2008 (14 pages)
15 October 2008	Registered office changed on 15/10/2008 from 400 capability green luton bedfordshire LU1 3AE (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 400 capability green luton bedfordshire LU1 3AE (1 page)
25 July 2008	Auditor's resignation (1 page)
25 July 2008	Auditor's resignation (1 page)
22 July 2008	Return made up to 05/07/08; no change of members (5 pages)
22 July 2008	Return made up to 05/07/08; no change of members (5 pages)
6 May 2008	Appointment terminated director and secretary yoichi komiyama (1 page)
6 May 2008	Director and secretary appointed shinri yasunaga (2 pages)
6 May 2008	Director and secretary appointed shinri yasunaga (2 pages)
6 May 2008	Appointment terminated director and secretary yoichi komiyama (1 page)
27 March 2008	Full accounts made up to 31 December 2007 (14 pages)
27 March 2008	Full accounts made up to 31 December 2007 (14 pages)
23 July 2007	Return made up to 05/07/07; full list of members (5 pages)
23 July 2007	Return made up to 05/07/07; full list of members (5 pages)
6 March 2007	Full accounts made up to 31 December 2006 (14 pages)
6 March 2007	Full accounts made up to 31 December 2006 (14 pages)
13 September 2006	Registered office changed on 13/09/06 from: ernst & young LLP 400 capability green luton bedfordshire LU1 3LU (1 page)
13 September 2006	Registered office changed on 13/09/06 from: ernst & young LLP 400 capability green luton bedfordshire LU1 3LU (1 page)
24 July 2006	Return made up to 05/07/06; full list of members (5 pages)
24 July 2006	Return made up to 05/07/06; full list of members (5 pages)
8 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 February 2006	Full accounts made up to 31 December 2005 (14 pages)
23 February 2006	Full accounts made up to 31 December 2005 (14 pages)
8 August 2005	Return made up to 05/07/05; full list of members (5 pages)
8 August 2005	Return made up to 05/07/05; full list of members (5 pages)
17 May 2005	Full accounts made up to 31 December 2004 (14 pages)
17 May 2005	Full accounts made up to 31 December 2004 (14 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (2 pages)
15 July 2004	Return made up to 05/07/04; full list of members (5 pages)
15 July 2004	Return made up to 05/07/04; full list of members (5 pages)
25 February 2004	Full accounts made up to 31 December 2003 (15 pages)
25 February 2004	Full accounts made up to 31 December 2003 (15 pages)
28 October 2003	Registered office changed on 28/10/03 from: office suite 1 blandel bridge house 52/56 sloane square kensington london SW1W 8AX (1 page)
28 October 2003	Registered office changed on 28/10/03 from: office suite 1 blandel bridge house 52/56 sloane square kensington london SW1W 8AX (1 page)
8 August 2003	Return made up to 05/07/03; full list of members (7 pages)
8 August 2003	Director's particulars changed (1 page)
8 August 2003	Secretary resigned;director resigned (1 page)
8 August 2003	New secretary appointed (1 page)
8 August 2003	Secretary resigned;director resigned (1 page)
8 August 2003	New secretary appointed (1 page)
8 August 2003	Director's particulars changed (1 page)
8 August 2003	Return made up to 05/07/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 December 2002 (14 pages)
6 February 2003	Full accounts made up to 31 December 2002 (14 pages)
14 July 2002	Return made up to 05/07/02; full list of members (6 pages)
14 July 2002	Return made up to 05/07/02; full list of members (6 pages)
9 April 2002	Full accounts made up to 31 December 2001 (13 pages)
9 April 2002	Full accounts made up to 31 December 2001 (13 pages)
19 July 2001	Return made up to 05/07/01; full list of members (6 pages)
19 July 2001	Return made up to 05/07/01; full list of members (6 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	New secretary appointed;new director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New secretary appointed;new director appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	New director appointed (2 pages)
21 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 February 2001	Full accounts made up to 31 December 2000 (12 pages)
16 February 2001	Full accounts made up to 31 December 2000 (12 pages)
4 August 2000	Return made up to 05/07/00; full list of members (5 pages)
4 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2000	Return made up to 05/07/00; full list of members (5 pages)
15 March 2000	Full accounts made up to 31 December 1999 (13 pages)
15 March 2000	Full accounts made up to 31 December 1999 (13 pages)
21 October 1999	Company name changed computer applications (europe) c ompany LIMITED\certificate issued on 21/10/99 (2 pages)
21 October 1999	Company name changed computer applications (europe) c ompany LIMITED\certificate issued on 21/10/99 (2 pages)
18 August 1999	Return made up to 05/07/99; full list of members (5 pages)
18 August 1999	Return made up to 05/07/99; full list of members (5 pages)
25 May 1999	Registered office changed on 25/05/99 from: first floor northumberland house 303/306 high holborn london WC1V 7JZ (1 page)
25 May 1999	Registered office changed on 25/05/99 from: first floor northumberland house 303/306 high holborn london WC1V 7JZ (1 page)
7 April 1999	Full accounts made up to 31 December 1998 (13 pages)
7 April 1999	Full accounts made up to 31 December 1998 (13 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Secretary's particulars changed (1 page)
20 January 1999	Secretary's particulars changed (1 page)
20 January 1999	Director resigned (1 page)
2 October 1998	Location of register of members (1 page)
2 October 1998	Location of register of members (1 page)
2 September 1998	Return made up to 05/07/98; full list of members (6 pages)
2 September 1998	Return made up to 05/07/98; full list of members (6 pages)
21 August 1998	Director's particulars changed (1 page)
21 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
21 August 1998	Director's particulars changed (1 page)
21 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
14 May 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
14 May 1998	Reduction of iss capital and minute (oc) Â£ ic 540000/ 220000 (3 pages)
14 May 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
14 May 1998	Certificate of reduction of issued capital (1 page)
14 May 1998	Reduction of iss capital and minute (oc) Â£ ic 540000/ 220000 (3 pages)
14 May 1998	Certificate of reduction of issued capital (1 page)
24 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
24 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
5 February 1998	Full accounts made up to 31 December 1997 (11 pages)
5 February 1998	Full accounts made up to 31 December 1997 (11 pages)
28 January 1998	Ad 19/12/97--------- Â£ si 240000@1=240000 Â£ ic 300000/540000 (2 pages)
28 January 1998	Ad 19/12/97--------- Â£ si 240000@1=240000 Â£ ic 300000/540000 (2 pages)
13 July 1997	Return made up to 05/07/97; full list of members (5 pages)
13 July 1997	Return made up to 05/07/97; full list of members (5 pages)
18 February 1997	Full accounts made up to 31 December 1996 (12 pages)
18 February 1997	Full accounts made up to 31 December 1996 (12 pages)
23 July 1996	Return made up to 05/07/96; full list of members (5 pages)
23 July 1996	Return made up to 05/07/96; full list of members (5 pages)
15 April 1996	Secretary resigned;director resigned (1 page)
15 April 1996	New secretary appointed;new director appointed (1 page)
15 April 1996	Secretary resigned;director resigned (1 page)
15 April 1996	New secretary appointed;new director appointed (1 page)
5 March 1996	Full accounts made up to 31 December 1995 (12 pages)
5 March 1996	Full accounts made up to 31 December 1995 (12 pages)
18 May 1993	Ad 20/04/93--------- Â£ si 100000@1=100000 Â£ ic 200000/300000 (2 pages)
18 May 1993	Ad 20/04/93--------- Â£ si 100000@1=100000 Â£ ic 200000/300000 (2 pages)
13 December 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
13 December 1990	Memorandum and Articles of Association (23 pages)
13 December 1990	Memorandum and Articles of Association (23 pages)
13 December 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
3 October 1990	Company name changed\certificate issued on 03/10/90 (2 pages)
3 October 1990	Company name changed\certificate issued on 03/10/90 (2 pages)
22 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
22 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
5 July 1990	Incorporation (9 pages)
5 July 1990	Incorporation (9 pages)

CAC Europe Limited

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