CADILLAC FAIRVIEW EUROPE RE LIMITED
Active - Accounts Filed
General Information
NAME
CADILLAC FAIRVIEW EUROPE RE LIMITED
COMPANY NUMBER
12916460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/09/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO15 7AD
c/o Aztec Financial Services (Uk
Forum 4, Solent Business Park,
Fareham
Hampshire PO15 7AD
PO15 7AD
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 |
|---|---|
| 14/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
Credit Risk Overview
Want to learn more about CADILLAC FAIRVIEW EUROPE RE 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 CADILLAC FAIRVIEW EUROPE RE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CADILLAC FAIRVIEW EUROPE RE 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 |
|---|---|---|---|---|
|
24/04/2023 - Present (1 years and 7 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 31 Past: 1 |
View Report |
|
Christopher George John Lankin 18/12/2023 - Present (11 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Christopher George John Lankin 18/12/2023 - Present (11 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
AZTEC FINANCIAL SERVICES (UK) LIMITED 12/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 128 Past: 71 |
View Report |
|
AZTEC FINANCIAL SERVICES (UK) LIMITED 12/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 14/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 24/04/2024 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (932217028) Appointed |
| 27/03/2024 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 10/01/2024 | New Accounts filed |
| 29/12/2023 | New Board Member Christopher George John Lankin (931732562) Appointed |
| 22/12/2023 | New Board Member Christopher George John Lankin (931732567) Appointed |
| 22/12/2023 | Peter Panagiotis Angelopoulos (926818177) has left the board |
| 22/12/2023 | Dennis James Adamson (930852575) has left the board |
| 18/10/2023 | New Confirmation Statement filed |
| 04/05/2023 | Jenny Maria Hammarlund (925004747) has left the board |
| 04/05/2023 | Lois-Anna Miles (926818176) has left the board |
| 04/05/2023 | New Board Member Graham Peter Tyler (929081105) Appointed |
| 04/05/2023 | New Board Member Dennis James Adamson (930852575) Appointed |
| 12/01/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 09/10/2020 | HACKWOOD SECRETARIES LIMITED (927479725) has left the board |
| 09/10/2020 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
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