CACHET (LONDON) LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 06042571
Status Active
Incorporation Date 5 January 2007
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, W1T 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of CACHET (LONDON) LIMITED are www.cachetlondon.co.uk, and www.cachet-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Cachet London Limited is a Private Limited Company. The company registration number is 06042571. Cachet London Limited has been working since 05 January 2007. The present status of the company is Active. The registered address of Cachet London Limited is 68 Grafton Way London W1t 5ds. . TOSH, Suzanne Rebecca is a Secretary of the company. TOSH, Jeremy Charles is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TOSH, Suzanne Rebecca
Appointed Date: 05 January 2007
Director
TOSH, Jeremy Charles
Appointed Date: 05 January 2007
69 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 January 2007
Appointed Date: 05 January 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 January 2007
Appointed Date: 05 January 2007

Persons With Significant Control

Mr Jeremy Charles Tosh
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Suzanne Rebecca Tosh
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CACHET (LONDON) LIMITED Events

27 Feb 2017
Confirmation statement made on 5 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
23 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
27 Jan 2007
New secretary appointed
27 Jan 2007
New director appointed
27 Jan 2007
Director resigned
27 Jan 2007
Secretary resigned
05 Jan 2007
Incorporation

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