Company number 07612100
Status Active
Incorporation Date 21 April 2011
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 2
. The most likely internet sites of CACON NORWAY LTD are www.caconnorway.co.uk, and www.cacon-norway.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Cacon Norway Ltd is a Private Limited Company.
The company registration number is 07612100. Cacon Norway Ltd has been working since 21 April 2011.
The present status of the company is Active. The registered address of Cacon Norway Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. LEWIN, Carl is a Director of the company. Director TRONHUS, Vegard Backman has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 21 April 2011
Resigned Directors
Persons With Significant Control
Carl Lewin
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
CACON NORWAY LTD Events
25 Apr 2017
Confirmation statement made on 21 April 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
...
... and 6 more events
23 May 2011
Company name changed FH00250 LTD\certificate issued on 23/05/11
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RES15 ‐
Change company name resolution on 2011-05-23
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NM01 ‐
Change of name by resolution
10 May 2011
Appointment of Carl Lewin as a director
09 May 2011
Termination of appointment of Vegard Tronhus as a director
26 Apr 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
21 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted