| Company Name | Cautela Associates Limited |
|---|---|
| Director | Christopher Emerson |
| Company Status | Active |
| Company Number | 04866857 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2003(20 years, 8 months ago) |
| Previous Name | Dakar Diary Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christopher Emerson |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Jardine House Harrovian Business Village, Bessboro Harrow Middlesex HA1 3EX |
| Secretary Name | Mr Christopher Emerson |
|---|---|
| Status | Current |
| Appointed | 25 January 2022(18 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Correspondence Address | 2 Jardine House Harrovian Business Village Bessborough Road, Harrow Middx HA1 3EX |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | Barbara Helen Emerson (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2003(same day as company formation) |
| Correspondence Address | 2 Jardine House Harrovian Business Village, Bessborough Road Harrow Middx HA1 3EX |
Location
| Registered Address | 2 Jardine House Harrovian Business Village Bessborough Road, Harrow Middx HA1 3EX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Emerson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Filing History
| 30 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
|---|---|
| 5 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 31 August 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
| 31 August 2022 | Change of details for Mr Christopher Emerson as a person with significant control on 28 August 2022 (2 pages) |
| 10 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 26 January 2022 | Termination of appointment of Barbara Helen Emerson as a secretary on 25 January 2022 (1 page) |
| 26 January 2022 | Appointment of Mr Christopher Emerson as a secretary on 25 January 2022 (2 pages) |
| 25 August 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
| 24 August 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 1 September 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 26 September 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 28 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 16 April 2019 | Change of name notice (2 pages) |
| 16 April 2019 | Resolutions
|
| 26 September 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 24 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 5 September 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 23 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 16 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 16 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 3 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 17 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 17 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 10 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 26 November 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 4 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 23 October 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 23 October 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 11 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 12 April 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 22 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 17 September 2010 | Secretary's details changed for Barbara Helen Emerson on 31 December 2009 (2 pages) |
| 17 September 2010 | Secretary's details changed for Barbara Helen Emerson on 31 December 2009 (2 pages) |
| 17 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Director's details changed for Christopher Emerson on 31 December 2009 (2 pages) |
| 16 September 2010 | Director's details changed for Christopher Emerson on 31 December 2009 (2 pages) |
| 12 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 12 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 8 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 13 October 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 13 October 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 15 September 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 15 September 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 15 September 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 10 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 28 September 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 28 September 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 7 September 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 9 May 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 9 May 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 20 September 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 20 September 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 22 September 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 22 September 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 10 September 2004 | Return made up to 14/08/04; full list of members
|
| 10 September 2004 | Return made up to 14/08/04; full list of members
|
| 14 August 2003 | New secretary appointed (1 page) |
| 14 August 2003 | New director appointed (1 page) |
| 14 August 2003 | Secretary resigned (1 page) |
| 14 August 2003 | Director resigned (1 page) |
| 14 August 2003 | Incorporation (13 pages) |
| 14 August 2003 | New director appointed (1 page) |
| 14 August 2003 | Director resigned (1 page) |
| 14 August 2003 | New secretary appointed (1 page) |
| 14 August 2003 | Incorporation (13 pages) |
| 14 August 2003 | Secretary resigned (1 page) |