CACIQUE TRADING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cacique Trading Ltd. The company was founded 5 years ago and was given the registration number 11843004. The firm's registered office is in SEVENOAKS. You can find them at 23371 Po Box 480, , Sevenoaks, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | CACIQUE TRADING LTD |
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| Company Number | : | 11843004 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 February 2019 |
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| End of financial year | : | 28 February 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 23371 Po Box 480, Sevenoaks, England, TN13 9JY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Cacique Holdings Limited |
| Notified on | : | 27 July 2020 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | Tay House, Bath Street, Glasgow, Scotland, G2 4LH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Stefan Kaniuk |
| Notified on | : | 18 April 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Plaza, Old Hall Street, Liverpool, England, L3 9QJ |
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| Nature of control | : | - Significant influence or control
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| Freshwave Corporate Holdings Ltd |
| Notified on | : | 22 February 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)