CACEIS UK NOMINEES LIMITED

Key Data

Status

Active

Company No.

11678338

Incorporation date

14/11/2018

Size

Dormant

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2018)

31/10/2025

Termination of appointment of Sarah Anderson as a secretary on 2025-10-31

View PDF (1 pages)

01/10/2025

Appointment of Mr Glen Townsend as a director on 2025-10-01

View PDF (2 pages)

01/10/2025

Appointment of Mrs Katherine Kyle as a director on 2025-10-01

View PDF (2 pages)

22/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

22/09/2025

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

View PDF (2 pages)

27/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

10/09/2024

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

View PDF (2 pages)

01/02/2024

Termination of appointment of Patricia Anne Sharman as a director on 2024-01-29

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

31/08/2023

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

View PDF (2 pages)

28/09/2022

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

View PDF (2 pages)

20/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

26/11/2021

Termination of appointment of Ashif Bahadurali Pabani as a director on 2021-11-25

View PDF (1 pages)

16/09/2021

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

View PDF (2 pages)

16/09/2021

Confirmation statement made on 2021-09-16 with updates

View PDF (3 pages)

08/09/2021

Appointment of Mrs Sarah Anderson as a secretary on 2021-09-07

View PDF (2 pages)

08/09/2021

Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2021-09-07

View PDF (1 pages)

18/01/2021

Termination of appointment of Pierre Cimino as a director on 2021-01-11

View PDF (1 pages)

15/01/2021

Appointment of Claire Elizabeth Linane as a director on 2020-11-01

View PDF (2 pages)

13/01/2021

Appointment of Patricia Anne Sharman as a director on 2020-11-01

View PDF (2 pages)

13/01/2021

Appointment of Mr Ashif Bahadurali Pabani as a director on 2020-11-01

View PDF (2 pages)

13/01/2021

Termination of appointment of Neil Coxhead as a director on 2020-12-31

View PDF (1 pages)

23/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

23/09/2020

Director's details changed for Mr Pierre Cimino on 2018-11-14

View PDF (2 pages)

28/07/2020

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

View PDF (11 pages)

16/09/2019

Confirmation statement made on 2019-09-16 with updates

View PDF (5 pages)

24/06/2019

Termination of appointment of Belinda Sinopoli as a secretary on 2019-06-21

View PDF (1 pages)

24/06/2019

Appointment of Vistra Company Secretaries Limited as a secretary on 2019-06-21

View PDF (2 pages)

14/11/2018

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

14/11/2018

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Townsend, Glen	Director	01/10/2025 - Present	1
Pabani, Ashif	Director	01/11/2020 - 25/11/2021	14
Linane, Claire Elizabeth	Director	01/11/2020 - Present	3
Sharman, Patricia Anne	Director	01/11/2020 - 29/01/2024	6
Kyle, Katherine	Director	01/10/2025 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CACEIS UK NOMINEES LIMITED

CACEIS UK NOMINEES LIMITED is an(a) Active company incorporated on 14/11/2018 with the registered office located at Broadwalk House, 5 Appold Street, London EC2A 2DA. There are currently 3 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 CACEIS UK NOMINEES LIMITED?

CACEIS UK NOMINEES LIMITED is currently Active. It was registered on 14/11/2018 .

Where is CACEIS UK NOMINEES LIMITED located?

CACEIS UK NOMINEES LIMITED is registered at Broadwalk House, 5 Appold Street, London EC2A 2DA.

What does CACEIS UK NOMINEES LIMITED do?

CACEIS UK NOMINEES LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for CACEIS UK NOMINEES LIMITED?

The latest filing was on 31/10/2025: Termination of appointment of Sarah Anderson as a secretary on 2025-10-31.