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
Company Number	:	11843004
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 February 2019
End of financial year	:	28 February 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	23371 Po Box 480, Sevenoaks, England, TN13 9JY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Cacique Holdings Limited
Notified on	:	27 July 2020
Status	:	Active
Country of residence	:	Scotland
Address	:	Tay House, Bath Street, Glasgow, Scotland, G2 4LH
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Stefan Kaniuk
Notified on	:	18 April 2019
Status	:	Active
Date of birth	:	December 1977
Nationality	:	British
Country of residence	:	England
Address	:	The Plaza, Old Hall Street, Liverpool, England, L3 9QJ
Nature of control	:	Significant influence or control

Freshwave Corporate Holdings Ltd
Notified on	:	22 February 2019
Status	:	Active
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)