CAU LAU HOLDINGS LTD

Key Data

Status

Active

Company No.

13089995

Incorporation date

18/12/2020

Size

Total Exemption Full

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2020)

02/01/2026

Confirmation statement made on 2025-12-18 with updates

View PDF (7 pages)

22/12/2025

Change of details for Angus Forbes as a person with significant control on 2022-05-13

View PDF (2 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-30

View PDF (12 pages)

17/09/2025

Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 2025-09-17

View PDF (1 pages)

17/09/2025

Change of details for Angus Forbes as a person with significant control on 2025-09-15

View PDF (2 pages)

15/09/2025

Director's details changed for Mr Angus David Forbes on 2025-09-15

View PDF (2 pages)

15/09/2025

Director's details changed for Mr Paul Andrew Hopper on 2025-09-15

View PDF (2 pages)

08/07/2025

Statement of capital following an allotment of shares on 2025-07-08

View PDF (3 pages)

23/12/2024

Confirmation statement made on 2024-12-18 with updates

View PDF (7 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

30/10/2024

Termination of appointment of Richard Neil Franks as a director on 2024-09-28

View PDF (1 pages)

15/07/2024

Statement of capital following an allotment of shares on 2024-07-12

View PDF (3 pages)

15/01/2024

Resolutions

View PDF (4 pages)

08/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

04/01/2024

Statement of capital following an allotment of shares on 2024-01-04

View PDF (3 pages)

03/01/2024

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

13/09/2023

Appointment of Mr Angus David Forbes as a director on 2023-09-12

View PDF (2 pages)

13/09/2023

Appointment of Mr Richard Neil Franks as a director on 2023-09-12

View PDF (2 pages)

08/06/2023

Resolutions

View PDF (1 pages)

08/06/2023

Memorandum and Articles of Association

View PDF (24 pages)

18/01/2023

Confirmation statement made on 2022-12-18 with updates

View PDF (7 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

17/05/2022

Memorandum and Articles of Association

View PDF (28 pages)

17/05/2022

Resolutions

View PDF (1 pages)

13/05/2022

Statement of capital following an allotment of shares on 2022-05-13

View PDF (3 pages)

27/01/2022

Confirmation statement made on 2021-12-18 with updates

View PDF (6 pages)

27/01/2022

Director's details changed for Mr Paul Andrew Hopper on 2022-01-27

View PDF (2 pages)

02/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

16/09/2021

Previous accounting period shortened from 2021-12-31 to 2021-03-31

View PDF (1 pages)

28/08/2021

Resolutions

View PDF (1 pages)

20/08/2021

Statement of capital following an allotment of shares on 2021-08-20

View PDF (3 pages)

16/08/2021

Resolutions

View PDF (1 pages)

09/08/2021

Second filing of a statement of capital following an allotment of shares on 2021-05-18

View PDF (4 pages)

09/08/2021

Second filing of a statement of capital following an allotment of shares on 2021-01-13

View PDF (4 pages)

06/08/2021

Statement of capital following an allotment of shares on 2021-08-03

View PDF (3 pages)

23/07/2021

Change of details for a person with significant control

View PDF (2 pages)

22/07/2021

Director's details changed for Mr Paul Andrew Hopper on 2021-07-22

View PDF (2 pages)

22/07/2021

Registered office address changed from 30 Portland Place London W1B 1LZ England to 1 Vincent Square London SW1P 2PN on 2021-07-22

View PDF (1 pages)

18/05/2021

Statement of capital following an allotment of shares on 2021-05-18

View PDF (4 pages)

26/01/2021

Notification of Angus Forbes as a person with significant control on 2021-01-13

View PDF (2 pages)

14/01/2021

Cessation of Paul Hopper as a person with significant control on 2021-01-13

View PDF (1 pages)

14/01/2021

Statement of capital following an allotment of shares on 2021-01-13

View PDF (4 pages)

13/01/2021

Sub-division of shares on 2021-01-07

View PDF (6 pages)

13/01/2021

Resolutions

View PDF (2 pages)

13/01/2021

Memorandum and Articles of Association

View PDF (28 pages)

07/01/2021

Statement of capital following an allotment of shares on 2021-01-07

View PDF (3 pages)

18/12/2020

Incorporation

View PDF (10 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

30/03/2025

Next confirmation date

18/12/2026

Last change occurred

30/03/2025

Accounts

Total Exemption Full

Last made up date

30/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Hopper, Paul Andrew	Director	18/12/2020 - Present	14
Franks, Richard Neil	Director	12/09/2023 - 28/09/2024	5
Forbes, Angus David	Director	12/09/2023 - Present	11

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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Silviculture and other forestry activities

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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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12/09/1990

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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 CAU LAU HOLDINGS LTD

CAU LAU HOLDINGS LTD is an(a) Active company incorporated on 18/12/2020 with the registered office located at 3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5EL. There are currently 2 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 CAU LAU HOLDINGS LTD?

CAU LAU HOLDINGS LTD is currently Active. It was registered on 18/12/2020 .

Where is CAU LAU HOLDINGS LTD located?

CAU LAU HOLDINGS LTD is registered at 3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5EL.

What does CAU LAU HOLDINGS LTD do?

CAU LAU HOLDINGS LTD operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for CAU LAU HOLDINGS LTD?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-18 with updates.