CAIA DIRECTORS LTD
Active - Accounts Filed
General Information
NAME
CAIA DIRECTORS LTD
COMPANY NUMBER
09556960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/04/2015
(9 years and 7 months old)
WEBSITE
caia.org
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
23/04/2015
25/06/2016
SEE LTD
LONDON
W1W 6AN
Telephone: 02075802277
TPS: No
1 Duchess Street
LONDON
W1W 6AN
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 |
|---|---|---|
| CAIA DIRECTORS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAIA DIRECTORS LTD?
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 CAIA DIRECTORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAIA DIRECTORS LTD?
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 |
|---|---|---|---|---|
|
18/04/2016 - Present (8 years and 7 months) Born in Nov 1950 (age: 73) |
Active | Director |
Current: 61 Past: 122 |
View Report |
|
04/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/04/2015 - 18/04/2016 (11 months) Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/04/2016 - 01/01/2018 (1 years and 8 months) Born in May 1980 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
|
25/11/2019 - Present (5years) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAIA DIRECTORS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 10/09/2020 | CAIA SECRETARIES LTD (924313112) has left the board |
| 10/09/2020 | New Company Secretary Andrew Armitage (927395708) Appointed |
| 10/09/2020 | Change in Reg. Office |
| 04/05/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 04/12/2019 | New Company Secretary CAIA SECRETARIES LTD (924313112) Appointed |
| 04/12/2019 | CAIA SECRETARIES LTD (926469681) has left the board |
| 27/11/2019 | New Company Secretary CAIA SECRETARIES LTD (926469681) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 22/01/2018 | Saule Voluckyte (916179180) has left the board |
| 29/08/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 09/03/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 14/06/2016 | New Board Member Andrew Richard Lamb (900222540) Appointed |
| 14/06/2016 | Adelio Schieroni (919704037) has left the board |
| 14/06/2016 | New Board Member Saule Voluckyte (916179180) Appointed |
| 14/06/2016 | Change in Reg. Office |
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