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Caceis Sa Ltd

Caceis Sa Ltd is a dormant company incorporated on 19 September 2018 with the registered office located in London, Greater London. Caceis Sa Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11577710
Private limited company
Age
6 years
Incorporated 19 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 29 Sep ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Caceis Sa Ltd
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Caceis.com
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People
Officers
19
Shareholders
3
Controllers (PSC)
1
Vincent Nivault
Director • Financier • French • Lives in France • Born in Sep 1956
Yann BazÉ
Director • Broker • French • Lives in France • Born in Mar 1965
GyÖrgy Varga
Director • Hungarian • Lives in Monaco • Born in Feb 1965
Emmanuel Gosset
Director • Broker • French • Lives in France • Born in Jan 1958
Nicolas Alfonsi
Director • Broker • French • Lives in France • Born in Sep 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
National Iranian Oil Company Ltd
Dmitriy Mayer is a mutual person.
Active
First Place Financial Innovation Ltd
Dmitriy Mayer is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1B
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 1 Oct 2021
Confirmation Submitted
4 Years Ago on 23 Feb 2021
Dormant Accounts Submitted
4 Years Ago on 30 Sep 2020
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Get Credit Report
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Documents
Confirmation statement made on 9 February 2025 with no updates
Submitted on 21 Feb 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 9 Oct 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 9 Feb 2024
Accounts for a dormant company made up to 28 September 2023
Submitted on 28 Sep 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 9 Feb 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 1 Oct 2022
Confirmation statement made on 23 February 2022 with no updates
Submitted on 23 Feb 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 1 Oct 2021
Confirmation statement made on 23 February 2021 with no updates
Submitted on 23 Feb 2021
Accounts for a dormant company made up to 30 September 2020
Submitted on 30 Sep 2020
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Repayment History
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