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CACALOU (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cacalou (uk) Limited. The company was founded 18 years ago and was given the registration number 05704712. The firm's registered office is in GLOS. You can find them at Three Piers, Thames St, Lechlade, Glos, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CACALOU (UK) LIMITED
Company Number:05704712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Three Piers, Thames St, Lechlade, Glos, GL7 3AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Three Piers, Thames St, Lechlade, Glos, GL7 3AG

Director19 May 2010Active
Three Pier, Thames Street, Lechlade, GL7 3AG

Director10 February 2006Active
Paradise Farm, High Street, Kempsford, Fairford, England, GL7 4EU

Secretary11 March 2011Active
Three Piers, Thames St, Lechlade, GL7 3AG

Secretary10 February 2006Active

People with Significant Control

Mr Lawrie Stevens
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:Three Piers, Thames St, Glos, GL7 3AG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Gavin Stevens
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:45 Chartwell Road, Chartwell Road, Swindon, England, SN25 2FN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type unaudited abridged.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type unaudited abridged.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type unaudited abridged.

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2021-03-31Persons with significant control

Change to a person with significant control.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type unaudited abridged.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type unaudited abridged.

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2019-02-17Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type unaudited abridged.

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2018-02-11Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type unaudited abridged.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Officers

Termination secretary company with name termination date.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-03-14Capital

Capital allotment shares.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2014-03-14Officers

Change person secretary company with change date.

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