CACHIA HOLDING COMPANY LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS0 9PE

Company number 01102547
Status Active
Incorporation Date 20 March 1973
Company Type Private Limited Company
Address 601 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 9PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Director's details changed for Michael Carmel Cachia on 22 March 2017; Director's details changed for Maureen Cachia on 22 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CACHIA HOLDING COMPANY LIMITED are www.cachiaholdingcompany.co.uk, and www.cachia-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Cachia Holding Company Limited is a Private Limited Company. The company registration number is 01102547. Cachia Holding Company Limited has been working since 20 March 1973. The present status of the company is Active. The registered address of Cachia Holding Company Limited is 601 London Road Westcliff On Sea Essex Ss0 9pe. . CACHIA, Maureen is a Secretary of the company. CACHIA, Maureen is a Director of the company. CACHIA, Michael Carmel is a Director of the company. Secretary CACHIA, Maureen Joan has been resigned. Secretary CACHIA, Michael Carmel has been resigned. Secretary SLATTER, Anne has been resigned. Director CACHIA, Maureen Joan has been resigned. Director CACHIA, Michael Carmel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CACHIA, Maureen
Appointed Date: 02 March 2002
Director
CACHIA, Maureen
Appointed Date: 10 April 2001
90 years old
Director
CACHIA, Michael Carmel
Appointed Date: 02 March 2001
91 years old

Resigned Directors

Secretary
CACHIA, Maureen Joan
Resigned: 02 March 2001
Secretary
CACHIA, Michael Carmel
Resigned: 01 March 2002
Appointed Date: 02 March 2001
Secretary
SLATTER, Anne
Resigned: 10 April 2001
Appointed Date: 02 March 2001
Director
CACHIA, Maureen Joan
Resigned: 02 March 2001
90 years old
Director
CACHIA, Michael Carmel
Resigned: 02 March 2001
91 years old

Persons With Significant Control

Mr Mike Cachia
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Maureen Cachia
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CACHIA HOLDING COMPANY LIMITED Events

13 Apr 2017
Director's details changed for Michael Carmel Cachia on 22 March 2017
13 Apr 2017
Director's details changed for Maureen Cachia on 22 March 2017
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Sep 2016
Confirmation statement made on 16 August 2016 with updates
07 Jun 2016
Satisfaction of charge 4 in full
...
... and 93 more events
10 Mar 1988
Return made up to 16/08/85; full list of members
04 Mar 1988
Registered office changed on 04/03/88 from: 32 rainsford road chelmsford essex CM1 2QG
16 Feb 1988
Registered office changed on 16/02/88 from: 485 london rd westcliff on sea essex
20 Jan 1987
Accounts for a small company made up to 31 May 1985
27 Aug 1985
Memorandum and Articles of Association

CACHIA HOLDING COMPANY LIMITED Charges

24 March 2000
Legal mortgage
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 22-30 bancrofts road south woodham…
11 October 1985
Legal mortgage
Delivered: 21 October 1985
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: F/H units 3, 4 and 5 dellcrest development charfleets…
11 October 1985
Legal mortgage
Delivered: 21 October 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H units 3, 4 and 6 kings haven canvey island essex and…
22 March 1985
Legal mortgage
Delivered: 2 April 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H units 3, 4 and 5 dellcrest development cherfleets…
8 August 1984
Legal mortgage
Delivered: 15 August 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H units 2, 4 & 6 kingshaven convey island, essex and/or…

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