CACHEMATRIX UK LIMITED
Company is dissolved
General Information
NAME
CACHEMATRIX UK LIMITED
COMPANY NUMBER
09735097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/08/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2DL
12 Throgmorton Avenue
LONDON
EC2N 2DL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Company Secretary BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (920445492) Appointed |
| 23/09/2024 | New Company Secretary BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (920445492) Appointed |
| 08/05/2024 | New Company Secretary BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (920445492) Appointed |
Credit Risk Overview
Want to learn more about CACHEMATRIX 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 CACHEMATRIX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CACHEMATRIX 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 207 Past: 163 |
View Report |
|
Born in May 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/07/2017 - 23/04/2018 (8 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Company Secretary BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (920445492) Appointed |
| 23/09/2024 | New Company Secretary BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (920445492) Appointed |
| 08/05/2024 | New Company Secretary BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (920445492) Appointed |
| 26/06/2023 | New Company Secretary BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (920445492) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 24/08/2018 | Beatriz Rodriguez (923767833) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 12/10/2017 | Change in Reg. Office |
| 26/09/2017 | New Company Secretary BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (920445492) Appointed |
| 26/09/2017 | BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (923767016) has left the board |
| 20/09/2017 | Damien Donoghue (923767453) has left the board |
| 20/09/2017 | New Board Member Damien Patrick Donoghue (923578955) Appointed |
| 12/09/2017 | F&L COSEC LIMITED (918036207) has left the board |
| 12/09/2017 | New Company Secretary BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (923767016) Appointed |
| 12/09/2017 | New Board Member Beatriz Rodriguez (923767833) Appointed |
| 12/09/2017 | New Board Member Damien Donoghue (923767453) Appointed |
| 29/08/2017 | New Annual Return filed |
| 24/05/2017 | New Accounts filed |
| 05/04/2017 | Change in Reg. Office |
| 12/10/2016 | New Annual Return filed |
| 02/09/2015 | New Company Secretary F&L COSEC LIMITED (918036207) Appointed |
| 02/09/2015 | F&L COSEC LIMITED (920022352) has left the board |
| 19/01/1970 | New Accounts filed |
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