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Cadillac Fairview Europe Re Limited

Cadillac Fairview Europe Re Limited is an active company incorporated on 30 September 2020 with the registered office located in Fareham, Hampshire. Cadillac Fairview Europe Re Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12916460
Private limited company
Age
5 years
Incorporated 30 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (23 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park,
Parkway South, Whiteley
Fareham
Hampshire
PO15 7AD
United Kingdom
Address changed on 6 Apr 2024 (1 year 6 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Oct 1975
Director • None • British • Lives in England • Born in Sep 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitewood Media Village GP Limited
Aztec Financial Services (UK) Limited, Graham Peter Tyler, and 1 more are mutual people.
Active
Whitewood Media Village Nominee Limited
Aztec Financial Services (UK) Limited, Graham Peter Tyler, and 1 more are mutual people.
Active
Whitewood Media Village Estate Management Limited
Aztec Financial Services (UK) Limited, Graham Peter Tyler, and 1 more are mutual people.
Active
Boreal Im Limited
Graham Peter Tyler and Christopher George John Lankin are mutual people.
Active
Boreal Industrial Propco General Partner Limited
Graham Peter Tyler and Christopher George John Lankin are mutual people.
Active
Boreal Industrial UK Master Holdco Limited
Graham Peter Tyler and Christopher George John Lankin are mutual people.
Active
Boreal Industrial Eu Holdco 2 Limited
Graham Peter Tyler and Christopher George John Lankin are mutual people.
Active
Boreal Industrial Eu Holdco 3 Limited
Graham Peter Tyler and Christopher George John Lankin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£501.74K
Increased by £1.74K (0%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£501.84K
Decreased by £247.06M (-100%)
Total Liabilities
-£33.79K
Increased by £16.79K (+99%)
Net Assets
£468.05K
Decreased by £247.07M (-100%)
Debt Ratio (%)
7%
Increased by 6.73% (+97954%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 6 Oct 2025
Confirmation Submitted
19 Days Ago on 3 Oct 2025
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Aztec Financial Services (Uk) Limited Appointed
1 Year 6 Months Ago on 12 Apr 2024
Inspection Address Changed
1 Year 6 Months Ago on 6 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Apr 2024
Hackwood Secretaries Limited Resigned
1 Year 9 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Dec 2023
Christopher George John Lankin Appointed
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 29 September 2025 with no updates
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 4 Oct 2024
Statement by Directors
Submitted on 22 May 2024
Resolutions
Submitted on 22 May 2024
Statement of capital on 22 May 2024
Submitted on 22 May 2024
Solvency Statement dated 21/05/24
Submitted on 22 May 2024
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 12 April 2024
Submitted on 22 Apr 2024
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD
Submitted on 6 Apr 2024
Repayment History
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