CACI International Limited

Company Name	CACI International Limited
Directors	Dean Warren Nathanson and Shilen Thakker
Company Status	Active
Company Number	03043322
Category	Private Limited Company
Incorporation Date	7 April 1995(29 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Dean Warren Nathanson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 April 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 514 Centennial Avenue Centennial Park Elstree Hertfordshire WD6 3FG

Director Name	Mr Shilen Thakker
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 June 2006(11 years, 2 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 514 Centennial Avenue Centennial Park Elstree Hertfordshire WD6 3FG

Secretary Name	Mr Shilen Thakker
Nationality	British
Status	Current
Appointed	30 June 2006(11 years, 2 months after company formation)
Appointment Duration	17 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 514 Centennial Avenue Centennial Park Elstree Hertfordshire WD6 3FG

Director Name	Eileen Mulligan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	1a Adamson Road Swiss Cottage London NW3 3HX

Director Name	Paul Maurice Myers
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	24 Uxbridge Road Stanmore Middlesex HA7 3LG

Secretary Name	Paul Maurice Myers
Nationality	British
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	24 Uxbridge Road Stanmore Middlesex HA7 3LG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.caci-international.co.uk
Email address	[email protected]
Telephone	07 306826426
Telephone region	Mobile

Location

Registered Address	Unit 514 Centennial Avenue Centennial Park Elstree Hertfordshire WD6 3FG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

550 at £1	Dean Warren Nathanson 50.00% Ordinary
550 at £1	Shilen Thakker 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,142
Cash	£29,314
Current Liabilities	£52,300

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

9 January 2015	Delivered on: 19 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

23 February 2021	Total exemption full accounts made up to 29 February 2020 (7 pages)
30 October 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
30 October 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
7 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
22 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
22 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
9 November 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
10 November 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
11 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,100 (5 pages)
11 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,100 (5 pages)
19 January 2015	Registration of charge 030433220001, created on 9 January 2015 (26 pages)
19 January 2015	Registration of charge 030433220001, created on 9 January 2015 (26 pages)
19 January 2015	Registration of charge 030433220001, created on 9 January 2015 (26 pages)
17 December 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,100 (5 pages)
17 December 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,100 (5 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
8 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1,100 (5 pages)
8 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1,100 (5 pages)
26 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
17 July 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
17 July 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
14 May 2012	Secretary's details changed for Mr Shilen Thakker on 1 May 2012 (2 pages)
14 May 2012	Director's details changed for Mr Shilen Thakker on 1 May 2012 (2 pages)
14 May 2012	Director's details changed for Mr Shilen Thakker on 1 May 2012 (2 pages)
14 May 2012	Secretary's details changed for Mr Shilen Thakker on 1 May 2012 (2 pages)
14 May 2012	Registered office address changed from Caci 514 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG United Kingdom on 14 May 2012 (1 page)
14 May 2012	Director's details changed for Mr Dean Warren Nathanson on 1 May 2012 (2 pages)
14 May 2012	Director's details changed for Mr Dean Warren Nathanson on 1 May 2012 (2 pages)
14 May 2012	Director's details changed for Mr Shilen Thakker on 1 May 2012 (2 pages)
14 May 2012	Registered office address changed from Caci 514 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG United Kingdom on 14 May 2012 (1 page)
14 May 2012	Director's details changed for Mr Dean Warren Nathanson on 1 May 2012 (2 pages)
14 May 2012	Secretary's details changed for Mr Shilen Thakker on 1 May 2012 (2 pages)
14 March 2012	Registered office address changed from Caci House 9 Spring Villa Park Spring Villa Road Edgware London HA8 7EB on 14 March 2012 (1 page)
14 March 2012	Registered office address changed from Caci House 9 Spring Villa Park Spring Villa Road Edgware London HA8 7EB on 14 March 2012 (1 page)
20 January 2012	Current accounting period extended from 31 August 2011 to 28 February 2012 (3 pages)
20 January 2012	Current accounting period extended from 31 August 2011 to 28 February 2012 (3 pages)
27 October 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Director's details changed for Mr Dean Warren Nathanson on 7 April 2011 (2 pages)
8 April 2011	Secretary's details changed for Mr Shilen Thakker on 7 April 2011 (1 page)
8 April 2011	Director's details changed for Mr Shilen Thakker on 7 April 2011 (2 pages)
8 April 2011	Director's details changed for Mr Shilen Thakker on 7 April 2011 (2 pages)
8 April 2011	Secretary's details changed for Mr Shilen Thakker on 7 April 2011 (1 page)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Director's details changed for Mr Shilen Thakker on 7 April 2011 (2 pages)
8 April 2011	Director's details changed for Mr Dean Warren Nathanson on 7 April 2011 (2 pages)
8 April 2011	Secretary's details changed for Mr Shilen Thakker on 7 April 2011 (1 page)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Director's details changed for Mr Dean Warren Nathanson on 7 April 2011 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 August 2010 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 August 2010 (3 pages)
26 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
26 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
26 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
29 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
29 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
14 April 2009	Return made up to 07/04/09; full list of members (4 pages)
14 April 2009	Return made up to 07/04/09; full list of members (4 pages)
24 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
24 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
7 April 2008	Return made up to 07/04/08; full list of members (4 pages)
7 April 2008	Return made up to 07/04/08; full list of members (4 pages)
30 August 2007	New secretary appointed (1 page)
30 August 2007	New secretary appointed (1 page)
30 August 2007	New director appointed (1 page)
30 August 2007	Return made up to 07/04/07; full list of members (3 pages)
30 August 2007	New director appointed (1 page)
30 August 2007	Return made up to 07/04/07; full list of members (3 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Secretary resigned (1 page)
29 August 2007	Secretary resigned (1 page)
29 August 2007	Director resigned (1 page)
17 August 2007	Registered office changed on 17/08/07 from: 5TH floor 7-10 chandos street cavendish square london W1G 9DQ (1 page)
17 August 2007	Registered office changed on 17/08/07 from: 5TH floor 7-10 chandos street cavendish square london W1G 9DQ (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 43 queen anne street london W1G 9JE (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 43 queen anne street london W1G 9JE (1 page)
15 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
15 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
9 May 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
9 May 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
5 May 2006	Return made up to 07/04/06; full list of members (8 pages)
5 May 2006	Return made up to 07/04/06; full list of members (8 pages)
20 April 2005	Return made up to 07/04/05; full list of members (8 pages)
20 April 2005	Return made up to 07/04/05; full list of members (8 pages)
21 March 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
21 March 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
20 April 2004	Return made up to 07/04/04; full list of members (8 pages)
20 April 2004	Return made up to 07/04/04; full list of members (8 pages)
19 March 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
19 March 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
17 April 2003	Return made up to 07/04/03; full list of members (8 pages)
17 April 2003	Return made up to 07/04/03; full list of members (8 pages)
8 April 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
8 April 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
28 October 2002	Registered office changed on 28/10/02 from: caci house 9 spring villa road spring villa road edgware middlesex HA8 7EB (1 page)
28 October 2002	Registered office changed on 28/10/02 from: caci house 9 spring villa road spring villa road edgware middlesex HA8 7EB (1 page)
24 July 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
24 July 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
28 May 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/05/02 (7 pages)
28 May 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/05/02 (7 pages)
7 July 2001	Return made up to 07/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 2001	Return made up to 07/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 March 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
21 March 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
7 August 2000	Return made up to 07/04/00; full list of members (7 pages)
7 August 2000	Return made up to 07/04/00; full list of members (7 pages)
3 August 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
3 August 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
4 May 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
4 May 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
27 April 1999	Return made up to 07/04/99; no change of members (4 pages)
27 April 1999	Return made up to 07/04/99; no change of members (4 pages)
25 July 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
25 July 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
18 May 1998	Return made up to 07/04/98; full list of members (6 pages)
18 May 1998	Return made up to 07/04/98; full list of members (6 pages)
9 May 1997	Return made up to 07/04/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
9 May 1997	Return made up to 07/04/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
19 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
19 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
14 October 1996	Return made up to 07/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1996	Return made up to 07/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 1996	Accounting reference date extended from 30/04 to 31/08 (1 page)
8 February 1996	Accounting reference date extended from 30/04 to 31/08 (1 page)
26 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
26 April 1995	Director resigned;new director appointed (2 pages)
26 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	Director resigned;new director appointed (2 pages)
7 April 1995	Incorporation (28 pages)
7 April 1995	Incorporation (28 pages)

CACI International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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