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CACHETE LIMITED

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

This company is commonly known as Cachete Limited. The company was founded 39 years ago and was given the registration number 01903175. The firm's registered office is in HOLT. You can find them at Cones Back Lane, Blakeney, Holt, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CACHETE LIMITED
Company Number:01903175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1985
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cones Back Lane, Blakeney, Holt, England, NR25 7NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Secretary27 March 2001Active
5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Director29 March 2001Active
2 Heath Close, London, W5 3EG

Secretary-Active
29 Croft Gardens, Ruislip, HA4 8EY

Director-Active
Cones, Back Lane, Blakeney, Holt, England, NR25 7NP

Director-Active

People with Significant Control

Ms Patricia Ann Mcguane
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:5th Floor, The Union Building, Norwich, NR1 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Graham Gwynne
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Address:5th Floor, The Union Building, Norwich, NR1 1BY
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-04Gazette

Gazette dissolved liquidation.

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2021-09-04Insolvency

Liquidation voluntary members return of final meeting.

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2021-02-25Address

Change registered office address company with date old address new address.

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2021-02-25Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-25Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-16Resolution

Resolution.

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2021-01-14Officers

Termination director company with name termination date.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-12-16Address

Change registered office address company with date old address new address.

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2018-12-16Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

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2017-12-16Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-29Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Officers

Change person director company with change date.

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2014-12-23Officers

Change person director company with change date.

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2014-12-23Officers

Change person secretary company with change date.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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