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CAGNOIL LIMITED - 1 Strand, London, WC2N 5HR, United Kingdom
Company Information
- Company registration number
- 05696624
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Strand
- London
- WC2N 5HR 1 Strand, London, WC2N 5HR UK
Management
- Managing Directors
- BORTHWICK, Alistair Trond
- STONE, Nicholas Philip
- Company secretaries
- MASON, Peter Timothy James
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-03
- Age Of Company 2006-02-03 18 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- Braemar Acm Shipbroking Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
- Last Return Made Up To:
- 2013-02-03
- Annual Return
- Due Date: 2022-02-17
- Last Date: 2021-02-03
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CAGNOIL LIMITED Company Description
- CAGNOIL LIMITED is a ltd registered in United Kingdom with the Company reg no 05696624. Its current trading status is "live". It was registered 2006-02-03. It has declared SIC or NACE codes as "50200". It has 2 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-02-03.It can be contacted at 1 Strand .
Get CAGNOIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cagnoil Limited - 1 Strand, London, WC2N 5HR, United Kingdom
- 2006-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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accounts-with-accounts-type-dormant (2021-03-02) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-02-27) - AA
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confirmation-statement-with-no-updates (2020-02-19) - CS01
keyboard_arrow_right 2019
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legacy (2019-12-04) - AGREEMENT2
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legacy (2019-12-04) - GUARANTEE2
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change-person-director-company-with-change-date (2019-10-15) - CH01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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confirmation-statement-with-no-updates (2019-02-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-31) - AA
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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confirmation-statement-with-no-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-17) - CS01
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termination-secretary-company-with-name-termination-date (2017-12-12) - TM02
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accounts-with-accounts-type-full (2017-12-06) - AA
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appoint-person-secretary-company-with-name-date (2017-12-12) - AP03
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-25) - AA
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mortgage-satisfy-charge-full (2016-05-16) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-13) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
keyboard_arrow_right 2013
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miscellaneous (2013-10-17) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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accounts-with-accounts-type-full (2013-11-27) - AA
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miscellaneous (2013-10-22) - MISC
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
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accounts-with-accounts-type-full (2012-10-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-accounts-type-full (2011-10-10) - AA
keyboard_arrow_right 2010
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auditors-resignation-company (2010-10-13) - AUD
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auditors-resignation-company (2010-10-05) - AUD
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accounts-with-accounts-type-full (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-03) - 363a
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legacy (2009-03-18) - 287
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legacy (2009-03-26) - 288b
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legacy (2009-03-27) - 225
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legacy (2009-04-01) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-04-27) - AA
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legacy (2009-10-17) - MG01
keyboard_arrow_right 2008
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legacy (2008-02-28) - 363a
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legacy (2008-07-01) - 288c
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legacy (2008-12-30) - 287
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accounts-with-accounts-type-total-exemption-small (2008-08-12) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-24) - AA
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legacy (2007-02-27) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-02-03) - NEWINC
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legacy (2006-03-08) - 88(2)R
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legacy (2006-03-08) - 225
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legacy (2006-02-14) - 287
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legacy (2006-02-14) - 288a
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legacy (2006-02-14) - 288b