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CACHIA HOLDING COMPANY LIMITED

Learn more about CACHIA HOLDING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

601 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 9PE

CACHIA HOLDING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01102547
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.20
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.08.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.04.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.10.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.03.29

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.06.07
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 10000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.05
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
£2.95
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARMEL CACHIA / 01/10/2009
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CACHIA / 01/10/2009
Form type: CH01
Date: 2010.09.13
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SECRETARY'S CHANGE OF PARTICULARS / MAUREEN CACHIA / 01/10/2009
Form type: CH03
Date: 2010.09.13
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
£2.95
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MAUREEN CACHIA / 28/02/2008
Form type: 288c
Date: 2009.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CACHIA / 28/02/2008
Form type: 288c
Date: 2009.08.21
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.28
£2.95
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.20
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.31
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
Child documents:
Document type: ANNOTATION
Date: 2004.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 07/10/04 FROM:, C/O BIRD LUCKIN, AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX CM1 1BN
Form type: 287
Date: 2004.10.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 16/08/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.09.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.11
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REGISTERED OFFICE CHANGED ON 24/07/01 FROM:, OCEAN HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX CM1 1BD
Form type: 287
Date: 2001.07.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.13
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
Child documents:
Document type: ANNOTATION
Date: 2000.08.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/08/00
Document type: ANNOTATION
Date: 2000.08.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
Child documents:
Document type: ANNOTATION
Date: 1999.09.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/09/99
Document type: ANNOTATION
Date: 1999.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.26
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REGISTERED OFFICE CHANGED ON 02/06/98 FROM:, AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX CM1 1BN
Form type: 287
Date: 1998.06.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.08

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Company directors and board members:

MAUREEN CACHIA (current)
Secretary, NONE, 2002.03.02
601 LONDON ROAD WESTCLIFF ON SEA , ESSEX
SS0 9PE
MAUREEN CACHIA (current)
Director, NONE, 2001.04.10
601 LONDON ROAD WESTCLIFF ON SEA , ESSEX
SS0 9PE
MICHAEL CARMEL CACHIA (current)
Director, MAINTENANCE ENGINEER, 2001.03.02
601 LONDON ROAD WESTCLIFF ON SEA , ESSEX
SS0 9PE
MAUREEN JOAN CACHIA (resigned)
Secretary, COMPANY SECRETARY, 1992.08.16 - 2001.03.02
1 CARISBROOKE LODGE HILLTOP CLOSE , RAYLEIGH
SS6 7TP, ESSEX
MICHAEL CARMEL CACHIA (resigned)
Secretary, MAINTENANCE ENGINEER, 2001.03.02 - 2002.03.01
FLAT 3 ADMIRAL PLACE 24-27 THE LEIGHS , WESTCLIFF ON SEA
SS0 7BF, ESSEX
ANNE SLATTER (resigned)
Secretary, 2001.03.02 - 2001.04.10
REDGATES FARM FAMBRIDGE ROAD , MUNDON
CM9 6NL, ESSEX
MAUREEN JOAN CACHIA (resigned)
Director, COMPANY SECRETARY, 1992.08.16 - 2001.03.02
1 CARISBROOKE LODGE HILLTOP CLOSE , RAYLEIGH
SS6 7TP, ESSEX
MICHAEL CARMEL CACHIA (resigned)
Director, MAINTENANCE ENGINEER, 1992.08.16 - 2001.03.02
1 CARISBROOKE LODGE HILLTOP CLOSE , RAYLEIGH
SS6 7TP, ESSEX

Companies near to CACHIA HOLDING COMPANY ltd.

Information about the Private Limited Company CACHIA HOLDING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data