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Caixa 8 Savings & Loan Ltd

Caixa 8 Savings & Loan Ltd is a dormant company incorporated on 9 December 2021 with the registered office located in Cardiff, South Glamorgan. Caixa 8 Savings & Loan Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
13791549
Private limited company
Age
3 years
Incorporated 9 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 331 days
Dated 8 December 2023 (1 year 11 months ago)
Next confirmation dated 8 December 2024
Was due on 22 December 2024 (11 months ago)
No changes occurred since incorporation
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 (10 months remaining)
Address
4385
13791549 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 20 Feb 2025 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
54
Controllers (PSC)
1
Director • Secretary • Portuguese • Lives in United States • Born in Dec 1967
Director • Marketing Director • Italian • Lives in United States • Born in Apr 1960
Director • Commercial Director • Canadian • Lives in United States • Born in Apr 1954
Director • Spanish • Lives in United States • Born in Jul 1964
Director • Finance Director • Spanish • Lives in United States • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.32B
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.32B
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£16.32B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 6 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 3 Sep 2025
Mr Fabio Pstore Appointed
2 Months Ago on 2 Sep 2025
Manuel Antonio Alvarez Resigned
2 Months Ago on 1 Sep 2025
Compulsory Strike-Off Suspended
7 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
George Saliba Resigned
1 Year Ago on 17 Nov 2024
Alberto Morici Resigned
1 Year Ago on 17 Nov 2024
José Miguel Artiles Jr. Resigned
1 Year Ago on 17 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 6 Sep 2025
Appointment of Mr Fabio Pstore as a director on 2 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Manuel Antonio Alvarez as a secretary on 1 September 2025
Submitted on 3 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Submitted on 20 Feb 2025
Submitted on 20 Feb 2025
Submitted on 20 Feb 2025
Termination of appointment of José Miguel Artiles Jr. as a director on 17 November 2024
Submitted on 27 Nov 2024
Repayment History
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