CADILLAC FAIRVIEW EUROPE RE LIMITED

Key Data

Status

Active

Company No.

12916460

Incorporation date

30/09/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2020)

15/04/2026

Statement of capital following an allotment of shares on 2026-04-10

View PDF (3 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

03/10/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

05/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

04/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

22/05/2024

Resolutions

View PDF (3 pages)

22/05/2024

Solvency Statement dated 21/05/24

View PDF (2 pages)

22/05/2024

Statement by Directors

View PDF (2 pages)

22/05/2024

Statement of capital on 2024-05-22

View PDF (3 pages)

22/04/2024

Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2024-04-12

View PDF (2 pages)

06/04/2024

Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD

View PDF (1 pages)

05/04/2024

Registered office address changed from The Met Building 11th Floor 22 Percy Street London W1T 2BU United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley Fareham Hampshire PO15 7AD on 2024-04-05

View PDF (1 pages)

21/03/2024

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2024-01-01

View PDF (1 pages)

29/12/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

20/12/2023

Termination of appointment of Dennis James Adamson as a director on 2023-12-18

View PDF (1 pages)

20/12/2023

Termination of appointment of Peter Panagiotis Angelopoulos as a director on 2023-12-18

View PDF (1 pages)

20/12/2023

Appointment of Christopher George John Lankin as a director on 2023-12-18

View PDF (2 pages)

13/10/2023

Confirmation statement made on 2023-09-29 with updates

View PDF (5 pages)

02/05/2023

Termination of appointment of Lois-Anna Miles as a director on 2023-04-24

View PDF (1 pages)

02/05/2023

Appointment of Mr Graham Peter Tyler as a director on 2023-04-24

View PDF (2 pages)

02/05/2023

Appointment of Dennis James Adamson as a director on 2023-04-24

View PDF (2 pages)

02/05/2023

Termination of appointment of Jenny Maria Hammarlund as a director on 2023-04-24

View PDF (1 pages)

09/03/2023

Statement of capital following an allotment of shares on 2023-03-03

View PDF (3 pages)

02/02/2023

Statement of capital following an allotment of shares on 2023-02-02

View PDF (3 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (17 pages)

03/01/2023

Amended full accounts made up to 2020-12-31

View PDF (19 pages)

14/11/2022

Registered office address changed from 12 Little Portland Street London W1W 8BJ United Kingdom to The Met Building 11th Floor 22 Percy Street London W1T 2BU on 2022-11-14

View PDF (1 pages)

14/11/2022

Director's details changed for Ms Jenny Maria Hammarlund on 2022-11-14

View PDF (2 pages)

14/11/2022

Director's details changed for Mr Peter Panagiotis Angelopoulos on 2022-11-14

View PDF (2 pages)

04/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

17/03/2022

Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

View PDF (1 pages)

17/03/2022

Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

View PDF (1 pages)

16/03/2022

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 12 Little Portland Street London W1W 8BJ on 2022-03-16

View PDF (1 pages)

14/10/2021

Confirmation statement made on 2021-09-29 with updates

View PDF (5 pages)

05/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

27/07/2021

Termination of appointment of Russell Todd Goin as a director on 2021-07-22

View PDF (1 pages)

27/07/2021

Appointment of Miss Jenny Maria Hammarlund as a director on 2021-07-22

View PDF (2 pages)

27/07/2021

Appointment of Peter Panagiotis Angelopoulos as a director on 2021-07-22

View PDF (2 pages)

01/04/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (3 pages)

05/10/2020

Statement of capital following an allotment of shares on 2020-10-02

View PDF (3 pages)

01/10/2020

Current accounting period shortened from 2021-09-30 to 2020-12-31

View PDF (1 pages)

30/09/2020

Incorporation

View PDF (36 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

29/09/2026

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
HACKWOOD SECRETARIES LIMITED	Corporate Secretary	30/09/2020 - 01/01/2024	214
Hammarlund, Jenny Maria	Director	22/07/2021 - 24/04/2023	27
Miles, Lois-Anna	Director	30/09/2020 - 24/04/2023	4
Angelopoulos, Peter Panagiotis	Director	22/07/2021 - 18/12/2023	21
Tyler, Graham Peter	Director	24/04/2023 - Present	46

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About CADILLAC FAIRVIEW EUROPE RE LIMITED

CADILLAC FAIRVIEW EUROPE RE LIMITED is an(a) Active company incorporated on 30/09/2020 with the registered office located at C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park,, Parkway South, Whiteley, Fareham, Hampshire PO15 7AD. 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 CADILLAC FAIRVIEW EUROPE RE LIMITED?

CADILLAC FAIRVIEW EUROPE RE LIMITED is currently Active. It was registered on 30/09/2020 .

Where is CADILLAC FAIRVIEW EUROPE RE LIMITED located?

CADILLAC FAIRVIEW EUROPE RE LIMITED is registered at C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park,, Parkway South, Whiteley, Fareham, Hampshire PO15 7AD.

What does CADILLAC FAIRVIEW EUROPE RE LIMITED do?

CADILLAC FAIRVIEW EUROPE RE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CADILLAC FAIRVIEW EUROPE RE LIMITED?

The latest filing was on 15/04/2026: Statement of capital following an allotment of shares on 2026-04-10.