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CACHIA FAMILY PROPERTIES LIMITED

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

This company is commonly known as Cachia Family Properties Limited. The company was founded 4 years ago and was given the registration number 12474784. The firm's registered office is in BENFLEET. You can find them at Fleet House, Unit 3, 1 Armstrong Road, Benfleet, England. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CACHIA FAMILY PROPERTIES LIMITED
Company Number:12474784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Fleet House, Unit 3, 1 Armstrong Road, Benfleet, England, United Kingdom, SS7 4FH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fleet House, Unit 3, 1 Armstrong Road, Benfleet, United Kingdom, SS7 4FH

Secretary20 February 2020Active
Fleet House, Unit 3, 1 Armstrong Road, Benfleet, United Kingdom, SS7 4FH

Director20 February 2020Active
Fleet House, Unit 3, 1 Armstrong Road, Benfleet, United Kingdom, SS7 4FH

Director20 February 2020Active
Fleet House, Unit 3, 1 Armstrong Road, Benfleet, United Kingdom, SS7 4FH

Director20 February 2020Active
Fleet House, Unit 3, 1 Armstrong Road, Benfleet, United Kingdom, SS7 4FH

Director20 February 2020Active

People with Significant Control

Mrs Maureen Cachia
Notified on:17 November 2022
Status:Active
Date of birth:April 1935
Nationality:British
Country of residence:United Kingdom
Address:Fleet House, Unit 3, 1 Armstrong Road, Benfleet, United Kingdom, SS7 4FH
Nature of control:
  • Significant influence or control
Mr Michael Cachia
Notified on:20 February 2020
Status:Active
Date of birth:March 1934
Nationality:Maltese
Country of residence:United Kingdom
Address:Fleet House, Unit 3, 1 Armstrong Road, Benfleet, United Kingdom, SS7 4FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2023-02-20Persons with significant control

Notification of a person with significant control.

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2023-01-30Officers

Termination director company with name termination date.

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2023-01-30Persons with significant control

Cessation of a person with significant control.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2022-01-31Officers

Change person director company with change date.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2021-05-24Accounts

Change account reference date company current extended.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2021-01-07Capital

Capital statement capital company with date currency figure.

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2021-01-07Capital

Legacy.

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2021-01-07Insolvency

Legacy.

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2020-10-29Resolution

Resolution.

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2020-10-29Capital

Capital name of class of shares.

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2020-10-19Incorporation

Memorandum articles.

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2020-10-19Incorporation

Memorandum articles.

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2020-10-19Resolution

Resolution.

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2020-10-19Resolution

Resolution.

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2020-10-16Resolution

Resolution.

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2020-10-08Resolution

Resolution.

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2020-05-15Resolution

Resolution.

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