CACHET KIDS LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 6BP
Company number 05081275
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address 5 BEDE HOUSE, SAXON CLOSE, SURBITON, SURREY, KT6 6BP
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-27 GBP 2 . The most likely internet sites of CACHET KIDS LIMITED are www.cachetkids.co.uk, and www.cachet-kids.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Cachet Kids Limited is a Private Limited Company. The company registration number is 05081275. Cachet Kids Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Cachet Kids Limited is 5 Bede House Saxon Close Surbiton Surrey Kt6 6bp. . LY, Tac is a Secretary of the company. LY, Tac is a Director of the company. WONG, Helena is a Director of the company. Secretary NATIONWIDE COMPANY SECRETARIES LTD has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
LY, Tac
Appointed Date: 24 January 2005
Director
LY, Tac
Appointed Date: 23 March 2004
59 years old
Director
WONG, Helena
Appointed Date: 23 March 2004
58 years old

Resigned Directors

Secretary
NATIONWIDE COMPANY SECRETARIES LTD
Resigned: 24 January 2005
Appointed Date: 23 March 2004

Persons With Significant Control

Mrs Helena Wong
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tac Ly
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CACHET KIDS LIMITED Events

27 Mar 2017
Confirmation statement made on 22 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 2
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 26 more events
02 Feb 2005
Registered office changed on 02/02/05 from: somerset house 40-49 price street birmingham B4 6LZ
02 Feb 2005
New secretary appointed
02 Jun 2004
Particulars of mortgage/charge
30 Mar 2004
Secretary's particulars changed
23 Mar 2004
Incorporation

CACHET KIDS LIMITED Charges

4 July 2007
Legal charge
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Alliance and Leicester PLC
Description: 2 fir tree place church road ashford middlesex.
24 May 2004
Rent deposit deed
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: Third Property Trading Limited
Description: The amount from time to time standing to the credit of an…

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