CAC EUROPE LIMITED

Key Data

Status

Active

Company No.

02518726

Incorporation date

05/07/1990

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1990)

15/04/2026

Appointment of Ms Yui Kato as a director on 2026-03-13

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19/03/2026

Termination of appointment of Hironori Hozumi as a director on 2026-03-13

View PDF (1 pages)

12/02/2026

Accounts for a small company made up to 2025-12-31

View PDF (7 pages)

24/06/2025

Confirmation statement made on 2025-06-20 with no updates

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06/02/2025

Accounts for a small company made up to 2024-12-31

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25/11/2024

Registered office address changed from 1 Sun Street Finsbury Square London EC2A 2EP England to 5th Floor 1 Sun Street Finsbury Square London EC2A 2EP on 2024-11-25

View PDF (1 pages)

12/07/2024

Confirmation statement made on 2024-06-20 with no updates

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10/06/2024

Termination of appointment of Tamon Kawamura as a director on 2024-06-06

View PDF (1 pages)

10/06/2024

Termination of appointment of Tamon Kawamura as a secretary on 2024-06-06

View PDF (1 pages)

07/06/2024

Appointment of Mr Takuya Suzuki as a director on 2024-06-06

View PDF (2 pages)

09/02/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

19/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (6 pages)

28/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

27/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

27/06/2022

Director's details changed for Tamon Kawamura on 2022-06-23

View PDF (2 pages)

11/04/2022

Termination of appointment of Masatoshi Morishita as a director on 2022-03-31

View PDF (1 pages)

03/03/2022

Accounts for a small company made up to 2021-12-31

View PDF (6 pages)

23/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

28/04/2021

Appointment of Tamon Kawamura as a director on 2021-03-31

View PDF (2 pages)

28/04/2021

Appointment of Tamon Kawamura as a secretary on 2021-03-31

View PDF (2 pages)

28/04/2021

Termination of appointment of Keisuke Ueda as a secretary on 2021-03-31

View PDF (1 pages)

01/04/2021

Termination of appointment of Keisuke Ueda as a director on 2021-03-31

View PDF (1 pages)

08/03/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

29/09/2020

Second filing of Confirmation Statement dated 2019-06-20

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22/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

17/02/2020

Accounts for a small company made up to 2019-12-31

View PDF (6 pages)

26/06/2019

20/06/19 Statement of Capital gbp 220000.00

View PDF (5 pages)

09/04/2019

Appointment of Mr Keisuke Ueda as a secretary on 2019-04-01

View PDF (2 pages)

09/04/2019

Appointment of Mr Keisuke Ueda as a director on 2019-04-01

View PDF (2 pages)

08/04/2019

Appointment of Mr Hironori Hozumi as a director on 2019-04-01

View PDF (2 pages)

08/04/2019

Termination of appointment of Toshiyuki Mitani as a secretary on 2019-03-31

View PDF (1 pages)

08/04/2019

Termination of appointment of Toshiyuki Mitani as a director on 2019-03-31

View PDF (1 pages)

08/04/2019

Termination of appointment of Toru Horiuchi as a director on 2019-03-31

View PDF (1 pages)

25/01/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

06/07/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

26/03/2018

Termination of appointment of Toru Horiuchi as a director on 2018-03-22

View PDF (1 pages)

26/03/2018

Appointment of Mr Toru Horiuchi as a director on 2018-03-22

View PDF (2 pages)

26/03/2018

Termination of appointment of Ryota Nishimori as a director on 2018-03-22

View PDF (1 pages)

26/03/2018

Appointment of Mr Toru Horiuchi as a director on 2018-03-22

View PDF (2 pages)

05/02/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

13/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

13/07/2017

Change of details for Cac Holding Corporation as a person with significant control on 2017-06-20

View PDF (2 pages)

13/07/2017

Notification of Cac Holding Corporation as a person with significant control on 2017-06-10

View PDF (1 pages)

02/05/2017

Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to 1 Sun Street Finsbury Square London EC2A 2EP on 2017-05-02

View PDF (1 pages)

07/02/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

27/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (4 pages)

04/05/2016

Appointment of Ryota Nishimori as a director on 2016-03-22

View PDF (2 pages)

04/05/2016

Termination of appointment of Malcolm Mehta as a director on 2016-03-22

View PDF (1 pages)

11/02/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

01/09/2015

Director's details changed for Masatoshi Morishita on 2015-07-31

View PDF (3 pages)

17/08/2015

Termination of appointment of Masatoshi Morishita as a secretary on 2015-07-31

View PDF (2 pages)

17/08/2015

Appointment of Toshiyuki Mitani as a director on 2015-07-31

View PDF (3 pages)

17/08/2015

Appointment of Toshiyuki Mitani as a secretary on 2015-07-31

View PDF (3 pages)

31/07/2015

Termination of appointment of Honami Matsutani as a director on 2015-07-16

View PDF (1 pages)

22/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (4 pages)

05/02/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

11/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (4 pages)

08/04/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

12/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (4 pages)

31/01/2013

Full accounts made up to 2012-12-31

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25/01/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-07-05

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21/01/2013

Termination of appointment of Takayuki Hagihara as a director

View PDF (1 pages)

12/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (6 pages)

17/05/2012

Appointment of Malcolm Mehta as a director

View PDF (3 pages)

27/04/2012

Appointment of Honami Matsutani as a director

View PDF (3 pages)

27/04/2012

Appointment of Masatoshi Morishita as a director

View PDF (4 pages)

27/04/2012

Appointment of Masatoshi Morishita as a secretary

View PDF (3 pages)

27/04/2012

Termination of appointment of Shinri Yasunaga as a director

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27/04/2012

Termination of appointment of Shinri Yasunaga as a secretary

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30/03/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

20/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (4 pages)

30/03/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

07/01/2011

Appointment of Takayuki Hagihara as a director

View PDF (2 pages)

07/01/2011

Termination of appointment of Akihiko Sako as a director

View PDF (1 pages)

30/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (4 pages)

22/07/2010

Director's details changed for Akihiko Sako on 2009-10-01

View PDF (2 pages)

22/07/2010

Secretary's details changed for Shinri Yasunaga on 2009-10-01

View PDF (1 pages)

22/07/2010

Director's details changed for Shinri Yasunaga on 2009-10-01

View PDF (2 pages)

10/03/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

10/09/2009

Return made up to 05/07/09; full list of members

View PDF (4 pages)

03/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

15/10/2008

Registered office changed on 15/10/2008 from 400 capability green luton bedfordshire LU1 3AE

View PDF (1 pages)

25/07/2008

Auditor's resignation

View PDF (1 pages)

22/07/2008

Return made up to 05/07/08; no change of members

View PDF (5 pages)

06/05/2008

Appointment terminated director and secretary yoichi komiyama

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06/05/2008

Director and secretary appointed shinri yasunaga

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27/03/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

23/07/2007

Return made up to 05/07/07; full list of members

View PDF (5 pages)

06/03/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

13/09/2006

Registered office changed on 13/09/06 from: ernst & young LLP 400 capability green luton bedfordshire LU1 3LU

View PDF (1 pages)

24/07/2006

Return made up to 05/07/06; full list of members

View PDF (5 pages)

08/05/2006

Resolutions

View PDF (11 pages)

23/02/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

08/08/2005

Return made up to 05/07/05; full list of members

View PDF (5 pages)

17/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

New director appointed

View PDF (2 pages)

15/07/2004

Return made up to 05/07/04; full list of members

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25/02/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

28/10/2003

Registered office changed on 28/10/03 from: office suite 1 blandel bridge house 52/56 sloane square kensington london SW1W 8AX

View PDF (1 pages)

08/08/2003

Return made up to 05/07/03; full list of members

View PDF (7 pages)

08/08/2003

New secretary appointed

View PDF (1 pages)

08/08/2003

Director's particulars changed

View PDF (1 pages)

08/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/02/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

14/07/2002

Return made up to 05/07/02; full list of members

View PDF (6 pages)

09/04/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

19/07/2001

Return made up to 05/07/01; full list of members

View PDF (6 pages)

14/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

Secretary resigned

View PDF (1 pages)

21/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/02/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

04/08/2000

Return made up to 05/07/00; full list of members

View PDF (5 pages)

04/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/03/2000

Full accounts made up to 1999-12-31

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21/10/1999

Certificate of change of name

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18/08/1999

Return made up to 05/07/99; full list of members

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25/05/1999

Registered office changed on 25/05/99 from: first floor northumberland house 303/306 high holborn london WC1V 7JZ

View PDF (1 pages)

07/04/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

20/01/1999

Secretary's particulars changed

View PDF (1 pages)

20/01/1999

Director resigned

View PDF (1 pages)

02/10/1998

Location of register of members

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02/09/1998

Return made up to 05/07/98; full list of members

View PDF (6 pages)

21/08/1998

Director's particulars changed

View PDF (1 pages)

21/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/05/1998

Certificate of reduction of issued capital

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14/05/1998

Reduction of iss capital and minute (oc) £ ic 540000/ 220000

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14/05/1998

Resolutions

View PDF (1 pages)

24/04/1998

Resolutions

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17/04/1998

New director appointed

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05/02/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

28/01/1998

Ad 19/12/97--------- £ si 240000@1=240000 £ ic 300000/540000

View PDF (2 pages)

13/07/1997

Return made up to 05/07/97; full list of members

View PDF (5 pages)

18/02/1997

Full accounts made up to 1996-12-31

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23/07/1996

Return made up to 05/07/96; full list of members

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15/04/1996

New secretary appointed;new director appointed

View PDF (1 pages)

15/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

05/03/1996

Full accounts made up to 1995-12-31

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06/07/1995

Return made up to 05/07/95; full list of members

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06/07/1995

Location of register of members address changed

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08/03/1995

Full accounts made up to 1994-12-31

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07/07/1994

Director's particulars changed

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07/07/1994

Return made up to 05/07/94; no change of members

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14/03/1994

Full accounts made up to 1993-12-31

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08/07/1993

Return made up to 05/07/93; full list of members

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18/05/1993

Ad 20/04/93--------- £ si 100000@1=100000 £ ic 200000/300000

View PDF (2 pages)

18/05/1993

Resolutions

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18/05/1993

Resolutions

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18/05/1993

£ nc 250000/600000 20/04/93

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25/03/1993

Full accounts made up to 1992-12-31

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21/07/1992

Return made up to 05/07/92; full list of members

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25/03/1992

Full accounts made up to 1991-12-31

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19/02/1992

Return made up to 05/07/91; full list of members

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06/08/1991

Registered office changed on 06/08/91 from: teleport centre 19TH floor 3 harbour exchange square london, E14 9TQ

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11/06/1991

Director's particulars changed

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03/06/1991

Ad 20/05/91--------- £ si 100000@1=100000 £ ic 100000/200000

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13/12/1990

Memorandum and Articles of Association

View PDF (23 pages)

13/12/1990

Registered office changed on 13/12/90 from: 41 vine street london EC3N 2AA

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13/12/1990

Secretary resigned;director resigned

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13/12/1990

Ad 29/11/90--------- £ si 99998@1=99998 £ ic 2/100000

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13/12/1990

Nc inc already adjusted 26/11/90

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13/12/1990

Resolutions

View PDF (6 pages)

13/12/1990

Resolutions

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13/12/1990

Accounting reference date notified as 31/12

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05/10/1990

New director appointed

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05/10/1990

New secretary appointed;new director appointed

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03/10/1990

Certificate of change of name

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03/10/1990

Certificate of change of name

View PDF (2 pages)

01/10/1990

Director resigned;new director appointed

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01/10/1990

Secretary resigned;new secretary appointed

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27/09/1990

Registered office changed on 27/09/90 from: 2 baches street london N1 6UB

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22/08/1990

Resolutions

View PDF (3 pages)

05/07/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

20/06/2026

Last change occurred

31/12/2025

Accounts

Small

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Matsutani, Honami	Director	22/03/2012 - 16/07/2015	1
Abe, Yasuhide	Director	01/01/1998 - 21/10/1998	-
Komiyama, Yoichi	Director	10/04/1996 - 25/03/2008	-
Mizuno, Yoshitake	Director	29/03/2001 - 30/06/2003	-
Yasunaga, Shinri	Director	25/03/2008 - 22/03/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAC EUROPE LIMITED

CAC EUROPE LIMITED is an(a) Active company incorporated on 05/07/1990 with the registered office located at 5th Floor 1 Sun Street, Finsbury Square, London EC2A 2EP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAC EUROPE LIMITED?

CAC EUROPE LIMITED is currently Active. It was registered on 05/07/1990 .

Where is CAC EUROPE LIMITED located?

CAC EUROPE LIMITED is registered at 5th Floor 1 Sun Street, Finsbury Square, London EC2A 2EP.

What does CAC EUROPE LIMITED do?

CAC EUROPE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CAC EUROPE LIMITED?

The latest filing was on 15/04/2026: Appointment of Ms Yui Kato as a director on 2026-03-13.