CACHIA HOLDING COMPANY LIMITED - BENFLEET


Company Profile Company Filings

Overview

CACHIA HOLDING COMPANY LIMITED is a Private Limited Company from BENFLEET ENGLAND and has the status: Active.
CACHIA HOLDING COMPANY LIMITED was incorporated 51 years ago on 20/03/1973 and has the registered number: 01102547. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

CACHIA HOLDING COMPANY LIMITED - BENFLEET

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

FLEET HOUSE, UNIT 3
BENFLEET
SS7 4FH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBORAH ZARB-COUSIN May 1963 British Director 2023-12-01 CURRENT
MAUREEN CACHIA Apr 1935 British Director 2001-04-10 CURRENT
MR DARREN CACHIA Mar 1968 British Director 2023-12-01 CURRENT
MAUREEN CACHIA Apr 1935 British Secretary 2002-03-02 CURRENT
MAUREEN JOAN CACHIA Apr 1935 British Director RESIGNED
ANNE SLATTER British Secretary 2001-03-02 UNTIL 2001-04-10 RESIGNED
MAUREEN JOAN CACHIA Apr 1935 British Secretary RESIGNED
MICHAEL CARMEL CACHIA Mar 1934 British Secretary 2001-03-02 UNTIL 2002-03-01 RESIGNED
MICHAEL CARMEL CACHIA Mar 1934 British Director 2001-03-02 UNTIL 2022-11-17 RESIGNED
MICHAEL CARMEL CACHIA Mar 1934 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cachia Family Properties Limited 2020-03-10 Benfleet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Maureen Cachia 2016-04-06 - 2020-03-10 4/1935 Benfleet   Ownership of shares 50 to 75 percent
Mr Mike Cachia 2016-04-06 - 2020-03-10 3/1934 Benfleet   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCM (MACHINE SALES) LTD. BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
ESSEX THERMOPLASTICS (UK) LIMITED ESSEX Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Cachia Holding Company Limited 2023-12-21 31-05-2023 £694,136 Cash
Cachia Holding Company Limited 2022-12-20 31-05-2022 £635,462 Cash
Cachia Holding Company Limited Accounts 2021-08-18 31-05-2021 £757,714 Cash £2,794,211 equity
Cachia Holding Company Limited Accounts 2021-05-28 31-05-2020 £829,735 Cash £2,925,966 equity
Cachia Holding Company Limited Accounts 2019-11-23 31-05-2019 £839,050 Cash £2,914,643 equity
ACCOUNTS - Final Accounts 2019-02-28 31-05-2018 645,794 Cash 2,897,204 equity
ACCOUNTS - Final Accounts 2018-02-15 31-05-2017 388,065 Cash 2,909,788 equity
ACCOUNTS - Final Accounts preparation 2017-02-23 31-05-2016 32,008 Cash 2,487,649 equity
ACCOUNTS - Final Accounts preparation 2016-02-27 31-05-2015 7,901 Cash 2,132,776 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.A.B. PROPERTY MAINTENANCE LIMITED BENFLEET ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
STAKEFREE LIMITED SOUTH BENFLEET Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SK STONE CLEANING LTD BENFLEET Active MICRO ENTITY 81222 - Specialised cleaning services
STONE CLEANING LIMITED BENFLEET ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
SERVICE CERTAINTY LTD BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SERVICE CERTAINTY IMAGEPROOF LTD BENFLEET ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ADCOCK AGRI LTD BENFLEET UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SDC FABRICATIONS LTD BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
S&G PROPERTY ACQUISITIONS LTD BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE GARAGE (POTTERS HILL) LTD BENFLEET UNITED KINGDOM Active MICRO ENTITY 45320 - Retail trade of motor vehicle parts and accessories