Caia Directors Ltd

General information

Name:

Caia Directors Limited

Office Address:

1 Duchess Street W1W 6AN London

Number: 09556960

Incorporation date: 2015-04-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in London under the following Company Registration No.: 09556960. This company was registered in 2015. The office of this company is situated at 1 Duchess Street . The postal code for this place is W1W 6AN. Its name is Caia Directors Ltd. The firm's previous customers may remember the firm as See, which was used up till 25th June 2016. The firm's declared SIC number is 82990 - Other business support service activities not elsewhere classified. The firm's most recent filed accounts documents cover the period up to 2022-04-30 and the most recent annual confirmation statement was submitted on 2023-04-23.

According to the latest data, there seems to be a single managing director in the company: Andrew L. (since 18th April 2016). Since April 2016 Saule V., had been functioning as a director for the following business until the resignation on 1st January 2018. Additionally another director, namely Adelio S. gave up the position on 18th April 2016. Additionally, the managing director's efforts are regularly helped with by a secretary - Andrew A., who joined the following business in 2020.

  • Previous company's names
  • Caia Directors Ltd 2016-06-25
  • See Ltd 2015-04-23

Financial data based on annual reports

Company staff

Andrew A.

Role: Secretary

Appointed: 04 September 2020

Latest update: 7 May 2024

Andrew L.

Role: Director

Appointed: 18 April 2016

Latest update: 7 May 2024

People with significant control

The companies that control this firm are: Ca-International Advisors Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Duchess Street, W1W 6AN and was registered as a PSC under the registration number Oc400722.

Ca-International Advisors Llp
Address: Suite 3 - 4th Floor 1 Duchess Street, London, W1W 6AN
Legal authority English And Welsh Law
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House
Registration number Oc400722
Notified on 18 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates April 23, 2024 (CS01)
filed on: 24th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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