CAUTHA LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5EJ

Company number 09168461
Status Active
Incorporation Date 8 August 2014
Company Type Private Limited Company
Address OFFICE NO. 2093, NO 1, FORE STREET, LONDON, ENGLAND, EC2Y 5EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR to C/O Office No. 2093 No 1 Fore Street London EC2Y 5EJ on 20 May 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of CAUTHA LIMITED are www.cautha.co.uk, and www.cautha.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cautha Limited is a Private Limited Company. The company registration number is 09168461. Cautha Limited has been working since 08 August 2014. The present status of the company is Active. The registered address of Cautha Limited is Office No 2093 No 1 Fore Street London England Ec2y 5ej. . 7SIDE SECRETARIAL LTD is a Secretary of the company. BORGOGNA, Pierluigi is a Director of the company. RICCI, Alessandro is a Director of the company. Director BLAIR, Charlotte Miranda Hacker has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
7SIDE SECRETARIAL LTD
Appointed Date: 08 August 2014
Director
BORGOGNA, Pierluigi
Appointed Date: 08 August 2014
41 years old
Director
RICCI, Alessandro
Appointed Date: 08 August 2014
48 years old

Resigned Directors

Director
BLAIR, Charlotte Miranda Hacker
Resigned: 14 January 2015
Appointed Date: 14 October 2014
52 years old

Persons With Significant Control

Xequestris Srl
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thesan Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAUTHA LIMITED Events

01 Sep 2016
Confirmation statement made on 8 August 2016 with updates
20 May 2016
Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR to C/O Office No. 2093 No 1 Fore Street London EC2Y 5EJ on 20 May 2016
20 May 2016
Accounts for a dormant company made up to 31 August 2015
09 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 50,000
17 Jun 2015
Termination of appointment of Charlotte Miranda Hacker Blair as a director on 14 January 2015
...
... and 0 more events
12 Nov 2014
Statement of capital following an allotment of shares on 9 August 2014
  • GBP 50,000.00
29 Oct 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2014
Appointment of Ms Charlotte Miranda Hacker Blair as a director on 14 October 2014
12 Aug 2014
Appointment of 7Side Secretarial Ltd as a secretary on 8 August 2014
08 Aug 2014
Incorporation
Statement of capital on 2014-08-08
  • GBP 1

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