CAYMANBRACK CAPITAL GROUP PLC
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 08945805
Status Active
Incorporation Date 18 March 2014
Company Type Public Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Amended micro company accounts made up to 31 December 2015; Amended micro company accounts made up to 31 December 2014; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of CAYMANBRACK CAPITAL GROUP PLC are www.caymanbrackcapitalgroup.co.uk, and www.caymanbrack-capital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Caymanbrack Capital Group Plc is a Public Limited Company. The company registration number is 08945805. Caymanbrack Capital Group Plc has been working since 18 March 2014. The present status of the company is Active. The registered address of Caymanbrack Capital Group Plc is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. FUNK, Wolfgang is a Director of the company. CAYMANBRACK LIMITED is a Director of the company. Secretary LAWLOR, Daniel Gerard has been resigned. Secretary R&R SECRETARIES LIMITED has been resigned. Director EURASIA CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 27 May 2015
Director
FUNK, Wolfgang
Appointed Date: 18 March 2014
66 years old
Director
CAYMANBRACK LIMITED
Appointed Date: 16 December 2014

Resigned Directors

Secretary
LAWLOR, Daniel Gerard
Resigned: 15 December 2014
Appointed Date: 18 March 2014
Secretary
R&R SECRETARIES LIMITED
Resigned: 27 May 2015
Appointed Date: 15 December 2014
Director
EURASIA CORPORATE SERVICES LIMITED
Resigned: 16 December 2014
Appointed Date: 18 March 2014

Persons With Significant Control

Euronova Asset Management Pte. Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CAYMANBRACK CAPITAL GROUP PLC Events

21 Feb 2017
Amended micro company accounts made up to 31 December 2015
21 Feb 2017
Amended micro company accounts made up to 31 December 2014
30 Jan 2017
Confirmation statement made on 21 December 2016 with updates
19 Jan 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
...
... and 8 more events
07 Jan 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
23 Dec 2014
Registered office address changed from Office 6 10 Great Russell Street London WC1B 3BQ United Kingdom to Cr 1St Floor Office the Business Resource Network Whateleys Drive Kenilworth Warwickshire CV8 2GY on 23 December 2014
23 Dec 2014
Appointment of R&R Secretaries Limited as a secretary on 15 December 2014
23 Dec 2014
Termination of appointment of Daniel Gerard Lawlor as a secretary on 15 December 2014
18 Mar 2014
Incorporation
Statement of capital on 2014-03-18
  • GBP 2

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