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Caceis UK Nominees Limited

Caceis UK Nominees Limited is a dormant company incorporated on 14 November 2018 with the registered office located in London, City of London. Caceis UK Nominees Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11678338
Private limited company
Age
6 years
Incorporated 14 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Broadwalk House
5 Appold Street
London
EC2A 2DA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Senior Project Lead • British • Lives in England • Born in Apr 1964
Director • UK Compliance Officer • British • Lives in England • Born in Feb 1970
Director • General Secretary • British • Lives in England • Born in Mar 1975
Credit Agricole S.A
PSC
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Mutual Companies
Kas Nominees Limited
Mrs Claire Elizabeth Linane, Glen Townsend, and 1 more are mutual people.
Active
Caceis UK Trustee And Depositary Services Ltd
Mrs Claire Elizabeth Linane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Katherine Kyle Appointed
21 Days Ago on 1 Oct 2025
Mr Glen Townsend Appointed
21 Days Ago on 1 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Patricia Anne Sharman Resigned
1 Year 8 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 31 Aug 2023
Dormant Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Appointment of Mrs Katherine Kyle as a director on 1 October 2025
Submitted on 1 Oct 2025
Appointment of Mr Glen Townsend as a director on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 22 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 27 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Sep 2024
Termination of appointment of Patricia Anne Sharman as a director on 29 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 16 September 2023 with no updates
Submitted on 18 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 31 Aug 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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