Caetano Uk Limited

Company details

Type

Private Limited Company

Incorporated

1989-08-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2025-04-20 · next due 2026-05-0433 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Vasconcelos, Patricia Carmen Lince Biburger Mariares · Director appointed 2020-05-13
• Carvalho, Nuno Lopes Lago · Director appointed 2019-12-10
• Pinto, Jorge · Director appointed 2006-03-01 resigned 2020-05-13
• Hunter, Richard · Secretary appointed 2019-05-13 resigned 2020-01-31
• Hunter, Richard · Director appointed 2006-12-20 resigned 2020-01-31
• Cannon, Helen · Secretary appointed 2018-09-19 resigned 2019-05-13
• Hunter, Richard · Secretary appointed 2018-04-27 resigned 2018-09-19
• Highton, Jonathan · Director appointed 1998-04-04 resigned 2018-04-27
• Tubbs, Ian · Director appointed 2005-12-12 resigned 2007-10-01
• Allen, Wayne · Director appointed 2005-12-12 resigned 2007-10-01
• Stannard, Michael Noel · Director resigned 2005-12-12
• Paddock, Christopher Steven · Secretary appointed 2000-09-13 resigned 2001-08-31
• Wilding, Irene Mary · Secretary appointed 1998-04-30 resigned 2000-09-13
• Bishop, Michael John · Director appointed 1998-04-04 resigned 2000-09-13
• Beardsmore, Harry · Director resigned 1998-04-04

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-04-20

Recent filings (15)

• 2026-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-27 Full accounts (paper) AA Accounts
• 2025-05-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-16 Full accounts (paper) AA Accounts
• 2023-05-31 Full accounts (paper) AA Accounts
• 2023-04-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-03 Full accounts (paper) AA Accounts
• 2022-05-04 Director details changed CH01 Officers
• 2022-05-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-07-31 Full accounts (paper) AA Accounts
• 2021-05-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-05-13 Termination director company with name termination date TM01 Officers
• 2020-05-13 Appointment of director AP01 Officers
• 2020-04-20 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.