This company is commonly known as Cax-tan Limited. The company was founded 23 years ago and was given the registration number 04116106. The firm's registered office is in STANSTED. You can find them at Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex. This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | CAX-TAN LIMITED |
|---|---|---|
| Company Number | : | 04116106 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2000 |
| End of financial year | : | 30 June 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex, CM24 8BE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28-29, Dover Street, Mayfair, London, England, W1S 4NA | Director | 17 June 2021 | Active |
| 74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX | Nominee Secretary | 28 November 2000 | Active |
| Unit 3, The Exchange, 9 Station Road London Stansted Airport, Stansted, United Kingdom, CM24 8BE | Corporate Secretary | 28 November 2000 | Active |
| Douglas Chambers, North Quay, Douglas, Isle Of Man, IM1 4LA | Corporate Secretary | 29 September 2016 | Active |
| Unit 3, The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, CM24 8BE | Director | 27 September 2016 | Active |
| Unit 3, The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, United Kingdom, CM24 8BE | Director | 25 January 2013 | Active |
| 60 Tabernacle Street, London, EC2A 4NB | Nominee Director | 28 November 2000 | Active |
| Unit 3, The Exchange, 9 Station Road, Stansted, United Kingdom, CM24 8BE | Corporate Director | 28 November 2000 | Active |
| Mr Franco Caldana | ||
| Notified on | : | 17 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1939 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | 28-29, Dover Street, London, England, W1S 4NA |
| Nature of control | : |
|
| Mr Christopher Michael Allix | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | British |
| Address | : | Unit 3, The Exchange, Stansted, CM24 8BE |
| Nature of control | : |
|
| Mr Mark Hatton Byrne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Address | : | Unit 3, The Exchange, Stansted, CM24 8BE |
| Nature of control | : |
|
| Mr Franco Caldana | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1939 |
| Nationality | : | Swedish |
| Address | : | Unit 3, The Exchange, Stansted, CM24 8BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-18 | Address | Change sail address company with old address new address. | Download |
| 2021-06-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-17 | Officers | Appoint person director company with name date. | Download |
| 2021-06-17 | Officers | Termination director company with name termination date. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-18 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-21 | Officers | Termination director company with name termination date. | Download |
| 2018-03-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Address | Change sail address company with old address new address. | Download |
| 2016-09-29 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-09-29 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-27 | Officers | Appoint person director company with name date. | Download |
| 2016-09-27 | Officers | Termination director company with name termination date. | Download |
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