Company NameCaccia Limited
DirectorsOle Henrik Lav and Argus Directors Limited
Company StatusActive
Company Number07445279
CategoryPrivate Limited Company
Incorporation Date19 November 2010(10 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Ole Henrik Lav
Date of BirthOctober 1932 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2010(same day as company formation)
RoleCompany Agent
Country of ResidenceUnited Kingdom
Correspondence Address33 Burcott Road
Purley
Surrey
CR8 4AD
Director NameArgus Directors Limited (Corporation)
StatusCurrent
Appointed19 November 2010(same day as company formation)
Correspondence Address33 Burcott Road
Purley
Surrey
CR8 4AD
Secretary NameGermania Secretaries Limited (Corporation)
StatusCurrent
Appointed19 November 2010(same day as company formation)
Correspondence Address33 Burcott Road
Purley
Surrey
CR8 4AD

Location

Registered Address33 Burcott Road
Purley
Surrey
CR8 4AD
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

10k at £1Viasan LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£13,850
Cash£4,865
Current Liabilities£388,015

Accounts

Latest Accounts30 November 2019 (1 year, 3 months ago)
Next Accounts Due31 August 2021 (5 months, 4 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Returns

Latest Return19 November 2020 (3 months, 2 weeks ago)
Next Return Due3 December 2021 (9 months from now)

Filing History

19 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
21 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
20 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
19 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 10,000
(5 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
19 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 10,000
(5 pages)
20 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
19 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 10,000
(5 pages)
31 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
19 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
3 September 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
21 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
19 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)