CAC LIMITED

Key Data

Status

Active

Company No.

03284153

Incorporation date

26/11/1996

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1996)

13/04/2026

Full accounts made up to 2025-12-31

View PDF (24 pages)

01/04/2026

Termination of appointment of Rhona Gregg as a secretary on 2026-03-31

View PDF (1 pages)

01/12/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

01/04/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

26/11/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

14/05/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

23/04/2024

Appointment of Georgina Adams Green as a director on 2024-04-18

View PDF (2 pages)

19/04/2024

Termination of appointment of David John Norman as a director on 2024-04-18

View PDF (1 pages)

19/04/2024

Appointment of Alison Jane Starr as a director on 2024-04-18

View PDF (2 pages)

29/11/2023

Confirmation statement made on 2023-11-26 with updates

View PDF (4 pages)

14/09/2023

Resolutions

View PDF (2 pages)

14/09/2023

Solvency Statement dated 13/09/23

View PDF (1 pages)

14/09/2023

Statement by Directors

View PDF (1 pages)

14/09/2023

Statement of capital on 2023-09-14

View PDF (3 pages)

27/04/2023

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

View PDF (21 pages)

19/01/2023

Statement of capital following an allotment of shares on 2022-12-20

View PDF (3 pages)

17/01/2023

Resolutions

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

08/04/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

01/12/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

25/05/2021

Auditor's resignation

View PDF (1 pages)

20/04/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

30/11/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

05/11/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

24/03/2020

Appointment of Syed Waqas Ahmed as a director on 2020-03-23

View PDF (2 pages)

10/12/2019

Termination of appointment of Lucie Mary Katja Grant as a director on 2019-12-03

View PDF (1 pages)

02/12/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

05/07/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

28/11/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

21/11/2018

Appointment of Anthony Hugh Smith as a director on 2018-11-12

View PDF (2 pages)

02/11/2018

Appointment of Euan Daney Ross Cameron as a director on 2018-10-31

View PDF (2 pages)

02/11/2018

Termination of appointment of Nicholas Ince as a director on 2018-10-31

View PDF (1 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

04/12/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

10/08/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

13/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (7 pages)

11/08/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

26/11/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (7 pages)

20/11/2015

Termination of appointment of Kevin Neil Wheeler as a director on 2015-11-16

View PDF (1 pages)

19/11/2015

Appointment of David John Norman as a director on 2015-11-16

View PDF (2 pages)

18/09/2015

Appointment of Nicholas Ince as a director on 2015-09-10

View PDF (2 pages)

17/09/2015

Appointment of Rhona Gregg as a secretary on 2015-09-10

View PDF (2 pages)

17/09/2015

Termination of appointment of Katie Rose Wright as a director on 2015-09-04

View PDF (1 pages)

29/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

18/12/2014

Termination of appointment of Nicola Jane Ward as a secretary on 2014-12-18

View PDF (1 pages)

26/11/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (7 pages)

09/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

13/03/2014

Register(s) moved to registered office address

View PDF (1 pages)

07/03/2014

Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 2014-03-07

View PDF (1 pages)

04/03/2014

Secretary's details changed for Nicola Jane Ward on 2009-10-01

View PDF (1 pages)

04/03/2014

Director's details changed for Katie Rose Wright on 2014-03-03

View PDF (2 pages)

04/03/2014

Director's details changed for Kevin Neil Wheeler on 2014-03-03

View PDF (2 pages)

03/03/2014

Director's details changed for Lucie Mary Katja Grant on 2014-03-03

View PDF (2 pages)

27/11/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (6 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

14/08/2013

Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom

View PDF (1 pages)

14/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

10/07/2013

Director's details changed for Lucie Mary Katja Grant on 2013-07-10

View PDF (2 pages)

11/02/2013

Appointment of Lucie Mary Katja Grant as a director

View PDF (2 pages)

11/02/2013

Termination of appointment of Iain Moodie as a director

View PDF (1 pages)

27/11/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (5 pages)

09/08/2012

Miscellaneous

View PDF (1 pages)

26/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

26/07/2012

Clarification the resolution was removed from the public register on 09/08/2012 as it was extra statutory material which was not required.

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18/04/2012

Appointment of Iain Alasdair Keith Moodie as a director

View PDF (2 pages)

18/04/2012

Termination of appointment of James Coley as a director

View PDF (1 pages)

29/11/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (7 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

24/06/2011

Director's details changed for James Robert Ewen Coley on 2011-05-01

View PDF (2 pages)

21/06/2011

Secretary's details changed for Nicola Jane Ward on 2011-05-01

View PDF (2 pages)

30/12/2010

Appointment of Katie Rose Wright as a director

View PDF (3 pages)

03/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (6 pages)

10/08/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

07/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/01/2010

Register inspection address has been changed

View PDF (1 pages)

26/11/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

18/11/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

13/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

24/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

07/04/2009

Resolutions

View PDF (24 pages)

02/12/2008

Return made up to 26/11/08; full list of members

View PDF (4 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

07/10/2008

Director's change of particulars / kevin wheeler / 29/09/2008

View PDF (1 pages)

30/11/2007

Return made up to 26/11/07; full list of members

View PDF (2 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

06/12/2006

Secretary's particulars changed

View PDF (1 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

01/12/2006

Return made up to 26/11/06; full list of members

View PDF (2 pages)

05/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

23/08/2006

Director's particulars changed

View PDF (1 pages)

22/08/2006

Director's particulars changed

View PDF (1 pages)

22/08/2006

Secretary's particulars changed

View PDF (1 pages)

20/01/2006

Auditor's resignation

View PDF (1 pages)

18/01/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

05/12/2005

Return made up to 26/11/05; full list of members

View PDF (2 pages)

18/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

07/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

10/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

08/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

17/09/2004

Registered office changed on 17/09/04 from: 8 mercers row cambridge cambridgeshire CB5 8HY

View PDF (1 pages)

06/02/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

30/12/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

09/12/2003

Return made up to 26/11/03; full list of members

View PDF (7 pages)

16/09/2003

Resolutions

View PDF (22 pages)

09/09/2003

Secretary's particulars changed

View PDF (1 pages)

28/03/2003

Location of register of members

View PDF (1 pages)

28/03/2003

Registered office changed on 28/03/03 from: lion house red lion street london WC1R 4GB

View PDF (1 pages)

28/03/2003

Secretary resigned

View PDF (1 pages)

28/03/2003

Director resigned

View PDF (1 pages)

28/03/2003

New secretary appointed

View PDF (2 pages)

28/03/2003

New secretary appointed

View PDF (1 pages)

28/03/2003

New director appointed

View PDF (2 pages)

28/03/2003

New director appointed

View PDF (2 pages)

28/03/2003

New director appointed

View PDF (2 pages)

28/03/2003

Resolutions

View PDF (0 pages)

28/03/2003

Resolutions

View PDF (0 pages)

28/03/2003

Resolutions

View PDF (1 pages)

31/12/2002

Return made up to 26/11/02; full list of members

View PDF (6 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

21/06/2002

Director resigned

View PDF (1 pages)

21/06/2002

Director resigned

View PDF (2 pages)

03/01/2002

Return made up to 26/11/01; full list of members

View PDF (7 pages)

03/01/2002

New secretary appointed

View PDF (2 pages)

16/11/2001

Registered office changed on 16/11/01 from: fairfax house fulwood place grays inn london WC1V 6UB

View PDF (1 pages)

10/04/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

10/04/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

10/01/2001

Return made up to 26/11/00; full list of members

View PDF (7 pages)

10/01/2001

New secretary appointed

View PDF (2 pages)

18/12/2000

Resolutions

View PDF (0 pages)

18/12/2000

Resolutions

View PDF (0 pages)

18/12/2000

Resolutions

View PDF (1 pages)

02/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

20/09/2000

Secretary resigned

View PDF (1 pages)

20/09/2000

New secretary appointed

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (2 pages)

14/04/2000

Director resigned

View PDF (1 pages)

14/04/2000

New director appointed

View PDF (2 pages)

14/04/2000

New director appointed

View PDF (2 pages)

14/04/2000

New director appointed

View PDF (2 pages)

24/12/1999

Auditor's resignation

View PDF (1 pages)

20/12/1999

Auditor's resignation

View PDF (1 pages)

03/12/1999

Return made up to 26/11/99; full list of members

View PDF (6 pages)

05/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

14/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

07/12/1998

Return made up to 26/11/98; full list of members

View PDF (6 pages)

18/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

18/08/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

29/01/1998

Return made up to 26/11/97; full list of members

View PDF (6 pages)

17/12/1997

Certificate of change of name

View PDF (2 pages)

17/04/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

27/01/1997

Certificate of change of name

View PDF (2 pages)

13/01/1997

Secretary resigned

View PDF (1 pages)

13/01/1997

Director resigned

View PDF (1 pages)

13/01/1997

New secretary appointed

View PDF (2 pages)

13/01/1997

New director appointed

View PDF (2 pages)

13/01/1997

Registered office changed on 13/01/97 from: 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

31/12/1996

Resolutions

View PDF (7 pages)

26/11/1996

Incorporation

View PDF (16 pages)

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

31/12/2024

Next confirmation date

26/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	31/10/2009 - Present	2431
Moodie, Iain Alasdair Keith	Director	17/04/2012 - 06/02/2013	94
Coley, James Robert Ewen	Director	19/03/2003 - 17/04/2012	116
BONUSWORTH LIMITED	Corporate Director	25/11/1996 - 17/12/1996	995
A G SECRETARIAL LIMITED	Corporate Secretary	19/03/2003 - 30/10/2009	1337

Persons with Significant Control

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

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Description

About CAC LIMITED

CAC LIMITED is an(a) Active company incorporated on 26/11/1996 with the registered office located at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 6 active directors 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 LIMITED?

CAC LIMITED is currently Active. It was registered on 26/11/1996 .

Where is CAC LIMITED located?

CAC LIMITED is registered at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does CAC LIMITED do?

CAC LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CAC LIMITED?

The latest filing was on 13/04/2026: Full accounts made up to 2025-12-31.