Cagera Investors Limited

Company Name	Cagera Investors Limited
Directors	Stephen Anthony Michael Lusty and Rachel Elmeda Bond
Company Status	Active
Company Number	07422714
Category	Private Limited Company
Incorporation Date	28 October 2010(13 years, 6 months ago)
Previous Name	Cagera Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stephen Anthony Michael Lusty
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 November 2010(3 weeks, 4 days after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	210 Tea Trade Wharf Shad Thames London SE1 2AS

Director Name	Miss Rachel Elmeda Bond
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(13 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	15 St. Helen's Place London EC3A 6DE

Director Name	Ms Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Alan William Morgan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2011(3 months, 4 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	15 St Helen's Place London EC3A 6DE

Location

Registered Address	210 Tea Trade Wharf Shad Thames London SE1 2AS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

21k at £0.001	David Abdoo 5.98% Ordinary
20k at £0.001	Fincore LTD 5.70% Ordinary
20k at £0.001	Fredrik Karlsson 5.70% Ordinary
20k at £0.001	Oliver Withoft 5.70% Ordinary
15k at £0.001	Mark Peter Young 4.27% Ordinary
12.5k at £0.001	Wasim Rehman 3.56% Ordinary
10k at £0.001	Dan Vegad & Laura Vegad 2.85% Ordinary
10k at £0.001	Jeremy Simon Scholl 2.85% Ordinary
10k at £0.001	Martin Burton 2.85% Ordinary
10k at £0.001	Paul Daniel 2.85% Ordinary
10k at £0.001	Stephen Charles Chandler 2.85% Ordinary
10k at £0.001	Thomas Hogh 2.85% Ordinary
10k at £0.001	Westward Investments LTD 2.85% Ordinary
50k at £0.001	Liopleurodon Capital LTD 14.25% Ordinary
50k at £0.001	Martini Alternative Investments LTD 14.25% Ordinary
6.5k at £0.001	Atul Bali 1.85% Ordinary
5k at £0.001	Adrienne Kaemmerlen 1.42% Ordinary
5k at £0.001	Alan William Morgan 1.42% Ordinary
5k at £0.001	Charles John Colbourne 1.42% Ordinary
5k at £0.001	Crescent Trustees LTD 1.42% Ordinary
5k at £0.001	Danielle Kronenberg 1.42% Ordinary
5k at £0.001	Gurpreet Singh Johal 1.42% Ordinary
5k at £0.001	Jason Sen 1.42% Ordinary
5k at £0.001	Julia Katherine Anne Ashworth 1.42% Ordinary
5k at £0.001	Predrag Lazo Popovic 1.42% Ordinary
5k at £0.001	Rakesh Dutta & Neerja Kumar Dutta 1.42% Ordinary
5k at £0.001	Soeren Kier Christensen 1.42% Ordinary
5k at £0.001	Vulcan International Trading LTD 1.42% Ordinary
5k at £0.001	William Woods Scott 1.42% Ordinary
1 at £1	Stephen Anthony Michael Lusty 0.28% Founder

Financials

Year	2014
Net Worth	£3,325,786
Cash	£385
Current Liabilities	£174,599

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Filing History

5 December 2023	Appointment of Miss Rachel Elmeda Bond as a director on 1 December 2023 (2 pages)
1 December 2023	Termination of appointment of Alan William Morgan as a director on 1 December 2023 (1 page)
1 December 2023	Registered office address changed from 15 st Helen's Place London EC3A 6DE United Kingdom to 210 Tea Trade Wharf Shad Thames London SE1 2AS on 1 December 2023 (1 page)
30 October 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
5 January 2023	Micro company accounts made up to 31 March 2022 (2 pages)
28 October 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
24 March 2022	Micro company accounts made up to 31 March 2021 (2 pages)
28 October 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
2 August 2021	Registered office address changed from 15 st Helen's Place London EC3A 6DE EC3A 6DE United Kingdom to 15 st Helen's Place London EC3A 6DE on 2 August 2021 (1 page)
30 July 2021	Registered office address changed from 23 Austin Friars London EC2N 2QP to 15 15 st Helen's Place London EC3A 6DE EC3A 6DE on 30 July 2021 (1 page)
30 July 2021	Registered office address changed from 15 15 st Helen's Place London EC3A 6DE EC3A 6DE United Kingdom to 15 st Helen's Place London EC3A 6DE EC3A 6DE on 30 July 2021 (1 page)
23 June 2021	Compulsory strike-off action has been discontinued (1 page)
22 June 2021	Micro company accounts made up to 31 March 2020 (2 pages)
15 June 2021	First Gazette notice for compulsory strike-off (1 page)
2 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
3 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
22 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
31 October 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
6 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
6 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
28 December 2016	Confirmation statement made on 28 October 2016 with updates (8 pages)
28 December 2016	Confirmation statement made on 28 October 2016 with updates (8 pages)
3 February 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
3 February 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
30 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 351 (5 pages)
30 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 351 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 351 (6 pages)
4 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 351 (6 pages)
20 December 2013	Full accounts made up to 31 March 2013 (12 pages)
20 December 2013	Full accounts made up to 31 March 2013 (12 pages)
1 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 351 (5 pages)
1 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 351 (5 pages)
29 October 2012	Director's details changed for Mr Alan William Morgan on 29 October 2012 (2 pages)
29 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Director's details changed for Mr Alan William Morgan on 29 October 2012 (2 pages)
29 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
25 July 2012	Full accounts made up to 31 March 2012 (11 pages)
25 July 2012	Full accounts made up to 31 March 2012 (11 pages)
13 December 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
12 December 2011	Registered office address changed from 10 Norwich Street London EC4A 1BD on 12 December 2011 (2 pages)
12 December 2011	Registered office address changed from 10 Norwich Street London EC4A 1BD on 12 December 2011 (2 pages)
25 October 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (3 pages)
25 October 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (3 pages)
18 March 2011	Statement of capital following an allotment of shares on 17 March 2011 GBP 351 (6 pages)
18 March 2011	Statement of capital following an allotment of shares on 17 March 2011 GBP 351 (6 pages)
1 March 2011	Appointment of Mr Alan William Morgan as a director (3 pages)
1 March 2011	Appointment of Mr Alan William Morgan as a director (3 pages)
25 February 2011	Change of share class name or designation (2 pages)
25 February 2011	Change of share class name or designation (2 pages)
25 February 2011	Statement of capital following an allotment of shares on 24 February 2011 GBP 284.50 (6 pages)
25 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (40 pages)
25 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (40 pages)
25 February 2011	Statement of capital following an allotment of shares on 24 February 2011 GBP 284.50 (6 pages)
26 November 2010	Termination of appointment of Bibi Ally as a director (2 pages)
26 November 2010	Termination of appointment of Bibi Ally as a director (2 pages)
26 November 2010	Appointment of Stephen Anthony Michael Lusty as a director (3 pages)
26 November 2010	Appointment of Stephen Anthony Michael Lusty as a director (3 pages)
25 November 2010	Company name changed cagera LIMITED\certificate issued on 25/11/10 CONNOT ‐ (3 pages)
25 November 2010	Company name changed cagera LIMITED\certificate issued on 25/11/10 CONNOT ‐ (3 pages)
28 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)
28 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
28 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)

Cagera Investors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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