CAETANO UK LIMITED
Active - Accounts Filed
General Information
NAME
CAETANO UK LIMITED
COMPANY NUMBER
02416375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45190 -
Sale of other motor vehicles
INCORPORATION DATE
23/08/1989
(35 years and 3 months old)
WEBSITE
www.caetano.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/04/1998
15/12/2006
S.C. COACHBUILDERS LIMITED
View all previous names
LEICESTERSHIRE
LE67 2QE
Telephone: 01530263333
TPS: No
Caetano Uk Ltd
Mill Lane Heather
Coalville
Leicestershire
LE67 2QE
Telephone: 263333
Hamledon Road
Waterlooville
Hampshire
PO7 7UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAETANOBUS-FABRICACAO DE CARROCARIAS SA | N/A | N/A |
| CAETANO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 04/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAETANO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAETANO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAETANO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2019 - Present (4 years and 11 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2020 - Present (4 years and 6 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/1991 - 04/04/1998 (6 years and 11 months) Born in Nov 1932 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 11/04/1991 - 12/12/2005 (14 years and 8 months) Secretary: 11/04/1991 - 30/04/1998 (7years) Born in Dec 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Director: 04/04/1998 - 27/04/2018 (20years) Secretary: 31/08/2001 - 27/04/2018 (16 years and 7 months) Born in Aug 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRUPO SALVADOR CAETANO SGPS SA | N/A | N/A |
| CAETANOBUS-FABRICACAO DE CARROCARIAS SA | N/A | N/A |
| CAETANO UK LIMITED | Active - Accounts Filed | View Report |
| SALVADOR CAETANO INDUSTRIA (SGPS) SA | N/A | N/A |
| TOYOTA CAETANO PORTUGAL SA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 04/06/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Confirmation Statement filed |
| 15/05/2020 | Jorge Pinto (911204769) has left the board |
| 15/05/2020 | New Board Member Patricia Carmen Lince Biburger Mariares Vasconcelos (926963337) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 04/02/2020 | Richard Hunter (925843935) has left the board |
| 04/02/2020 | Richard Hunter (910987956) has left the board |
| 25/12/2019 | New Board Member Nuno Lopes Lago Carvalho (926558803) Appointed |
| 18/09/2019 | New Accounts filed |
| 16/05/2019 | New Company Secretary Richard Hunter (925843935) Appointed |
| 15/05/2019 | Helen Cannon (925053226) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 21/09/2018 | Richard Hunter (924579614) has left the board |
| 21/09/2018 | New Company Secretary Helen Cannon (925053226) Appointed |
| 01/05/2018 | Jonathan Highton (903998545) has left the board |
| 01/05/2018 | New Company Secretary Richard Hunter (924579614) Appointed |
| 27/04/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 28/04/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 26/04/2016 | New Confirmation Statement filed |
| 25/04/2016 | New Accounts filed |
| 01/05/2015 | New Confirmation Statement filed |
| 28/04/2014 | New Confirmation Statement filed |
| 23/04/2014 | New Accounts filed |
| 03/05/2013 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
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