CAIA DIRECTORS LTD - LONDON


Company Profile Company Filings

Overview

CAIA DIRECTORS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAIA DIRECTORS LTD was incorporated 9 years ago on 23/04/2015 and has the registered number: 09556960. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CAIA DIRECTORS LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 DUCHESS STREET
LONDON
W1W 6AN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SEE LTD (until 25/06/2016)

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RICHARD LAMB Nov 1950 British Director 2016-04-18 CURRENT
ANDREW ARMITAGE Secretary 2020-09-04 CURRENT
MS SAULE VOLUCKYTE May 1980 British,Lithuanian Director 2016-04-18 UNTIL 2018-01-01 RESIGNED
ADELIO SCHIERONI Feb 1956 Italy Director 2015-04-23 UNTIL 2016-04-18 RESIGNED
CAIA SECRETARIES LTD Corporate Secretary 2019-11-25 UNTIL 2020-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ca-International Advisors Llp 2016-04-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CAIA Directors Ltd - Accounts to registrar (filleted) - small 23.1.2 2024-01-10 30-04-2023 £1 equity
CAIA Directors Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-10 30-04-2022 £1 equity
CAIA Directors Ltd - Limited company accounts 20.1 2022-01-25 30-04-2021 £1 equity
CAIA Directors Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-01 30-04-2020 £1 equity
CAIA Directors Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-09 30-04-2019 £1 equity
CAIA Directors Ltd - Accounts to registrar (filleted) - small 18.1 2019-01-05 30-04-2018 £1 equity
CAIA Directors Ltd - Accounts to registrar - small 16.3d 2017-08-25 30-04-2017 £1 equity

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