CAUDALIE INTERNATIONAL UK SOCIETAS

Key Data

Status

Converted / Closed

Company No.

SE000113

Incorporation date

04/04/2018

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 04/04/2018)

12/09/2024

Conversion to Public Limited Company

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12/07/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

04/07/2024

Draft terms of conversion to Public Limited Company

View PDF (8 pages)

12/06/2024

Confirmation statement made on 2024-03-29 with updates

View PDF (5 pages)

12/06/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (5 pages)

28/05/2024

Sub-division of shares on 2024-04-30

View PDF (6 pages)

28/05/2024

Statement of capital following an allotment of shares on 2024-04-30

View PDF (4 pages)

23/05/2024

Change of details for Tomcat International Limited as a person with significant control on 2023-12-07

View PDF (5 pages)

22/05/2024

Resolutions

View PDF (38 pages)

16/02/2024

Statement of capital following an allotment of shares on 2024-01-17

View PDF (4 pages)

12/01/2024

Resolutions

View PDF (1 pages)

09/01/2024

Full accounts made up to 2022-12-31

View PDF (20 pages)

08/12/2023

Auditor's resignation

View PDF (1 pages)

24/04/2023

Confirmation statement made on 2023-04-03 with updates

View PDF (2 pages)

30/03/2023

Statement of capital following an allotment of shares on 2023-01-05

View PDF (4 pages)

25/08/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

08/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (2 pages)

24/02/2022

Statement of capital following an allotment of shares on 2022-01-15

View PDF (4 pages)

21/12/2021

Change of details for Tomcat International Limited as a person with significant control on 2021-07-24

View PDF (5 pages)

28/09/2021

Registered office address changed from , 1st Floor 26 Eastcastle Street, London, W1W 8DQ to 36 Percy Street London W1T 2DH on 2021-09-28

View PDF (2 pages)

28/09/2021

Director's details changed

View PDF (2 pages)

28/09/2021

Director's details changed

View PDF (2 pages)

19/08/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

27/04/2021

Confirmation statement made on 2021-04-03 with updates

View PDF (2 pages)

29/03/2021

Statement of capital following an allotment of shares on 2021-01-15

View PDF (4 pages)

02/01/2021

Miscellaneous

View PDF (1 pages)

19/08/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

05/05/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (2 pages)

03/02/2020

Statement of capital following an allotment of shares on 2020-01-06

View PDF (5 pages)

28/01/2020

Resolutions

View PDF (1 pages)

13/01/2020

Auditor's resignation

View PDF (1 pages)

09/08/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/08/2019

Change of share class name or designation

View PDF (2 pages)

09/08/2019

Resolutions

View PDF (2 pages)

09/08/2019

Resolutions

View PDF (2 pages)

26/07/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

23/07/2019

Statement of capital following an allotment of shares on 2019-07-08

View PDF (4 pages)

23/07/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/04/2019

Director's details changed

View PDF (2 pages)

30/04/2019

Director's details changed

View PDF (2 pages)

25/04/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (2 pages)

08/04/2019

Amendment of Statutes

View PDF (33 pages)

08/04/2019

Sub-division of shares on 2018-07-13

View PDF (4 pages)

08/04/2019

Consolidation of shares on 2018-07-13

View PDF (4 pages)

08/04/2019

Statement of capital following an allotment of shares on 2018-05-11

View PDF (4 pages)

08/04/2019

Amendment of Statutes

View PDF (33 pages)

08/04/2019

Resolutions

View PDF (2 pages)

26/11/2018

Registered office address changed from , Caudalie International S.E., 1st Floor Eastcastle Street, London, Greater London, W1W 8DQ to 36 Percy Street London W1T 2DH on 2018-11-26

View PDF (1 pages)

20/11/2018

Change of details for Caudalie International Holding Limited as a person with significant control on 2018-04-13

View PDF (5 pages)

17/05/2018

Current accounting period shortened from 2019-11-30 to 2018-12-31

View PDF (3 pages)

04/04/2018

Transfer of Societas Europaea to United Kingdom

View PDF (64 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

31/12/2023

Next confirmation date

01/05/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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

No officers data available.

Persons with Significant Control

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

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Company	Classification	Incorporation	Status	Turnover	Employees
KULA CULTURE CIC The West Wing, Plympton, Plymouth, Devon PL7 5BL, 09796713	Mixed farming	27/09/2015	Converted / Closed	-	-
BREINTON ORCHARD MEADOW C.I.C. Heathfield, Breinton, Hereford HR4 7PP, 12839029	Growing of other tree and bush fruits and nuts	26/08/2020	Converted / Closed	-	-
ETTINGTON FARMING LIMITED 8 St. Georges Street, Douglas, Isle Of Man IM1 1AH, FC011448	Growing of cereals and other crops not elsewhere classified	11/06/1982	Converted / Closed	-	-
FARM ANIMAL RESCUE SANCTUARY CIC Woolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ, 11990564	Farm animal boarding and care	13/05/2019	Converted / Closed	-	-
FOOTPRINTS ANIMAL SANCTUARY 19 Gordon Road, Stoke-On-Trent ST6 5PR, 12290404	Farm animal boarding and care	30/10/2019	Converted / Closed	-	-

KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About CAUDALIE INTERNATIONAL UK SOCIETAS

CAUDALIE INTERNATIONAL UK SOCIETAS is an(a) Converted / Closed company incorporated on 04/04/2018 with the registered office located at 36 Percy Street, London W1T 2DH. There is currently no 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 CAUDALIE INTERNATIONAL UK SOCIETAS?

CAUDALIE INTERNATIONAL UK SOCIETAS is currently Converted / Closed. It was registered on 04/04/2018 .

Where is CAUDALIE INTERNATIONAL UK SOCIETAS located?

CAUDALIE INTERNATIONAL UK SOCIETAS is registered at 36 Percy Street, London W1T 2DH.

What does CAUDALIE INTERNATIONAL UK SOCIETAS do?

CAUDALIE INTERNATIONAL UK SOCIETAS operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAUDALIE INTERNATIONAL UK SOCIETAS?

The latest filing was on 12/09/2024: Conversion to Public Limited Company.