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CAGNOIL LIMITED

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

This company is commonly known as Cagnoil Limited. The company was founded 18 years ago and was given the registration number 05696624. The firm's registered office is in LONDON. You can find them at 1 Strand, , London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:CAGNOIL LIMITED
Company Number:05696624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2006
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:1 Strand, London, WC2N 5HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Strand, London, WC2N 5HR

Secretary28 November 2017Active
1, Strand, London, WC2N 5HR

Director26 July 2019Active
1, Strand, London, WC2N 5HR

Director26 July 2019Active
19, Shaa Road, London, W3 7LW

Secretary03 February 2006Active
5 Cloncurry Street, Fulham, SW6 6DR

Secretary02 March 2009Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary03 February 2006Active
19, Shaa Road, London, W3 7LW

Director03 February 2006Active
19, Shaa Road, London, W3 7LW

Director03 February 2006Active
1, Strand, London, WC2N 5HR

Director28 November 2017Active
5 Cloncurry Street, Fulham, SW6 6DR

Director02 March 2009Active
96 Rivermead Court, Ranelagh Gardens, London, SW6 3SA

Director02 March 2009Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director03 February 2006Active

People with Significant Control

Braemar Acm Shipbroking Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Strand, London, England, WC2N 5HR
Nature of control:
  • Ownership of shares 75 to 100 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
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-03-31Dissolution

Dissolution application strike off company.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type dormant.

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2021-03-02Accounts

Accounts with accounts type dormant.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type dormant.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-12-04Other

Legacy.

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2019-12-04Other

Legacy.

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2019-10-15Officers

Change person director company with change date.

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2019-07-29Officers

Termination director company with name termination date.

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2019-07-29Officers

Appoint person director company with name date.

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2019-07-29Officers

Appoint person director company with name date.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type full.

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2018-07-12Officers

Termination director company with name termination date.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-12-12Officers

Appoint person secretary company with name date.

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2017-12-12Officers

Appoint person director company with name date.

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2017-12-12Officers

Termination secretary company with name termination date.

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2017-12-06Accounts

Accounts with accounts type full.

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2017-11-27Officers

Termination director company with name termination date.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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