CAGNOIL LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5HR

Company number 05696624
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address 1 STRAND, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 29 February 2016; Satisfaction of charge 1 in full. The most likely internet sites of CAGNOIL LIMITED are www.cagnoil.co.uk, and www.cagnoil.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cagnoil Limited is a Private Limited Company. The company registration number is 05696624. Cagnoil Limited has been working since 03 February 2006. The present status of the company is Active. The registered address of Cagnoil Limited is 1 Strand London Wc2n 5hr. . KIDWELL, James Richard De Villeneuve is a Secretary of the company. KIDWELL, James Richard De Villeneuve is a Director of the company. PETROPOULOS, Denis Andreas is a Director of the company. Secretary CAGNOLI, Suzanne Claire has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CAGNOLI, Massimo has been resigned. Director CAGNOLI, Suzanne Claire has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
KIDWELL, James Richard De Villeneuve
Appointed Date: 02 March 2009
Director
KIDWELL, James Richard De Villeneuve
Appointed Date: 02 March 2009
63 years old
Director
PETROPOULOS, Denis Andreas
Appointed Date: 02 March 2009
69 years old

Resigned Directors

Secretary
CAGNOLI, Suzanne Claire
Resigned: 02 March 2009
Appointed Date: 03 February 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Director
CAGNOLI, Massimo
Resigned: 02 March 2009
Appointed Date: 03 February 2006
61 years old
Director
CAGNOLI, Suzanne Claire
Resigned: 02 March 2009
Appointed Date: 03 February 2006
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006

Persons With Significant Control

Braemar Acm Shipbroking Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAGNOIL LIMITED Events

17 Feb 2017
Confirmation statement made on 3 February 2017 with updates
25 Jul 2016
Full accounts made up to 29 February 2016
16 May 2016
Satisfaction of charge 1 in full
25 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
07 Dec 2015
Full accounts made up to 28 February 2015
...
... and 35 more events
14 Feb 2006
New director appointed
14 Feb 2006
New secretary appointed;new director appointed
14 Feb 2006
Director resigned
14 Feb 2006
Secretary resigned
03 Feb 2006
Incorporation

CAGNOIL LIMITED Charges

9 October 2009
Debenture
Delivered: 17 October 2009
Status: Satisfied on 16 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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