CLICO CAPITAL LIMITED
BEACONSFIELD FIELDSEC 386 LIMITED

Hellopages » Buckinghamshire » Chiltern » HP9 2BB

Company number 06124858
Status Active
Incorporation Date 22 February 2007
Company Type Private Limited Company
Address 6 HUTCHINGS ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2BB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Statement of capital following an allotment of shares on 21 September 2016 GBP 100 . The most likely internet sites of CLICO CAPITAL LIMITED are www.clicocapital.co.uk, and www.clico-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Clico Capital Limited is a Private Limited Company. The company registration number is 06124858. Clico Capital Limited has been working since 22 February 2007. The present status of the company is Active. The registered address of Clico Capital Limited is 6 Hutchings Road Beaconsfield Buckinghamshire Hp9 2bb. . HURST, Graham is a Secretary of the company. LION CACHET, Chad is a Director of the company. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director HUNTER, Jeffrey Jonathan has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HURST, Graham
Appointed Date: 21 November 2014
Director
LION CACHET, Chad
Appointed Date: 16 April 2007
56 years old

Resigned Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 21 November 2014
Appointed Date: 22 February 2007
Director
HUNTER, Jeffrey Jonathan
Resigned: 21 February 2010
Appointed Date: 04 June 2007
55 years old
Director
SPEAFI LIMITED
Resigned: 16 April 2007
Appointed Date: 22 February 2007

Persons With Significant Control

Mr Chad Lion Cachet
Notified on: 21 September 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Lion Cachet
Notified on: 21 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLICO CAPITAL LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Sep 2016
Statement of capital following an allotment of shares on 21 September 2016
  • GBP 100
27 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 2
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 27 more events
14 Jun 2007
Director resigned
14 Jun 2007
New director appointed
31 May 2007
New director appointed
17 Apr 2007
Company name changed fieldsec 386 LIMITED\certificate issued on 17/04/07
22 Feb 2007
Incorporation

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