C.A.K. LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 2BY

Company number 07246007
Status Active
Incorporation Date 6 May 2010
Company Type Private Limited Company
Address UNIT 1-2, ZOBEL CLOSE, NORWICH, NORFOLK, NR3 2BY
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Register inspection address has been changed from Cedar House / 105 Carrow Road Norwich Norfolk NR1 1HP England to C/O Rhp Partnership Lancaster House, 87 Yarmouth Road 87 Yarmouth Road Norwich Norfolk NR7 0HF. The most likely internet sites of C.A.K. LIMITED are www.cak.co.uk, and www.c-a-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. C A K Limited is a Private Limited Company. The company registration number is 07246007. C A K Limited has been working since 06 May 2010. The present status of the company is Active. The registered address of C A K Limited is Unit 1 2 Zobel Close Norwich Norfolk Nr3 2by. . LUNGLEY, Andrew David is a Director of the company. LUNGLEY, Kevin Paul is a Director of the company. NORMAN, Christopher is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
LUNGLEY, Andrew David
Appointed Date: 06 May 2010
60 years old

Director
LUNGLEY, Kevin Paul
Appointed Date: 06 May 2010
52 years old

Director
NORMAN, Christopher
Appointed Date: 06 May 2010
51 years old

Persons With Significant Control

Mr Andrew David Lungley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Paul Lungley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Christopher Norman
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.A.K. LIMITED Events

19 May 2017
Confirmation statement made on 6 May 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Register inspection address has been changed from Cedar House / 105 Carrow Road Norwich Norfolk NR1 1HP England to C/O Rhp Partnership Lancaster House, 87 Yarmouth Road 87 Yarmouth Road Norwich Norfolk NR7 0HF
25 May 2016
Register(s) moved to registered inspection location Cedar House / 105 Carrow Road Norwich Norfolk NR1 1HP
18 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 300

...
... and 19 more events
10 Feb 2011
Previous accounting period shortened from 31 March 2011 to 31 December 2010
27 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 Jan 2011
Particulars of a mortgage or charge / charge no: 1
19 May 2010
Current accounting period shortened from 31 May 2011 to 31 March 2011
06 May 2010
Incorporation

C.A.K. LIMITED Charges

13 May 2011
Deed of charge
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A first fixed charge over all the rights title share and…
17 January 2011
Debenture
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…