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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
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (23 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Caceis UK Nominees Limited
Contact
Address
Broadwalk House
5 Appold Street
London
EC2A 2DA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Claire Elizabeth Linane
Director • UK Compliance Officer • British • Lives in England • Born in Feb 1970
Credit Agricole S.A
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kas Nominees Limited
Mrs Claire Elizabeth Linane is a mutual person.
Active
Caceis UK Trustee And Depositary Services Ltd
Mrs Claire Elizabeth Linane is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Dormant Accounts Submitted
12 Months Ago on 10 Sep 2024
Patricia Anne Sharman Resigned
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Dormant Accounts Submitted
2 Years Ago on 31 Aug 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Ashif Bahadurali Pabani Resigned
3 Years Ago on 25 Nov 2021
Dormant Accounts Submitted
3 Years Ago on 16 Sep 2021
Confirmation Submitted
3 Years Ago on 16 Sep 2021
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Documents
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
Confirmation statement made on 16 September 2022 with no updates
Submitted on 20 Sep 2022
Termination of appointment of Ashif Bahadurali Pabani as a director on 25 November 2021
Submitted on 26 Nov 2021
Confirmation statement made on 16 September 2021 with updates
Submitted on 16 Sep 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 16 Sep 2021
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Repayment History
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