Cacton Limited in Market Road WICKFORD

Cacton Limited WICKFORD

Cacton started in year 2008 as Private Limited Company with registration number 06654819. The Cacton company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Wickford at Second Floor, De Burgh House. Postal code: SS12 0FD.

The firm has one director. Craig G., appointed on 30 September 2019. There are currently no secretaries appointed. As of 26 April 2024, there were 5 ex directors - Robert M., Benjamin B. and others listed below. There were no ex secretaries.

Cacton Limited Address / Contact

Office Address	Second Floor, De Burgh House
Office Address2	Market Road
Town	Wickford
Post code	SS12 0FD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06654819
Date of Incorporation	Wed, 23rd Jul 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Craig G.

Position: Director

Appointed: 30 September 2019

Robert M.

Position: Director

Appointed: 05 December 2016

Resigned: 30 September 2019

Maribou Secretaries Limited

Position: Corporate Secretary

Appointed: 23 December 2015

Resigned: 05 December 2016

Benjamin B.

Position: Director

Appointed: 23 December 2015

Resigned: 05 December 2016

Amanda B.

Position: Director

Appointed: 01 June 2015

Resigned: 23 December 2015

Barletta Inc

Position: Corporate Director

Appointed: 12 September 2011

Resigned: 11 May 2012

Jonathan P.

Position: Director

Appointed: 30 October 2009

Resigned: 01 June 2015

Paul K.

Position: Director

Appointed: 23 July 2008

Resigned: 12 September 2011

Tadco Secretarial Services Limited

Position: Corporate Secretary

Appointed: 23 July 2008

Resigned: 23 July 2008

London Secretaries Limited

Position: Corporate Secretary

Appointed: 23 July 2008

Resigned: 23 December 2015

Tadco Directors Limited

Position: Corporate Director

Appointed: 23 July 2008

Resigned: 23 July 2008

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Valerij P. The abovementioned PSC and has 75,01-100% shares.

Valerij P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	50 734	60 664

Balance Sheet
Debtors	57 538	65 093	11 349	18 974	30 858	44 688	53 109	68 109
Cash Bank In Hand	11	11
Current Assets	57 549	65 104
Net Assets Liabilities Including Pension Asset Liability	50 734	60 664

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	50 733	60 663
Shareholder Funds	50 734	60 664

Other
Corporation Tax Payable			1 466	1 726	2 628	5 250	2 605	5 306
Creditors			2 866	3 116	3 798	6 450	3 865	7 886
Current Tax For Period			1 513	1 726	2 628	2 622	2 605	2 575
Net Current Assets Liabilities	50 734	60 664	8 483	15 858	27 060	38 238	49 244	60 223
Number Shares Issued Fully Paid				1	1
Other Creditors			1 400	1 140	1 170	1 200	1 260	1 320
Par Value Share		1		1	1
Trade Creditors Trade Payables				250				1 260
Trade Debtors Trade Receivables			11 349	18 974	30 858	44 688	53 109	68 109
Creditors Due Within One Year	6 815	4 440
Number Shares Allotted		1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	50 734	60 664

Company filings

Filing category

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, March 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, March 2024	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 3rd, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 19th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 27th, July 2020	accounts	Free Download (7 pages)
AP01	New director was appointed on 30th September 2019 filed on: 8th, October 2019	officers	Free Download (2 pages)
TM01	30th September 2019 - the day director's appointment was terminated filed on: 8th, October 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, October 2017	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, October 2017	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 9th, October 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 28th, March 2017	accounts	Free Download (3 pages)
AD01	Address change date: 15th December 2016. New Address: Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD. Previous address: 2 Martin House 179 - 181 North End Road London W14 9NL England filed on: 15th, December 2016	address	Free Download (1 page)
AP01	New director was appointed on 5th December 2016 filed on: 15th, December 2016	officers	Free Download (2 pages)
TM01	5th December 2016 - the day director's appointment was terminated filed on: 8th, December 2016	officers	Free Download (1 page)
TM02	5th December 2016 - the day secretary's appointment was terminated filed on: 8th, December 2016	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, November 2016	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 11th, October 2016	gazette	Free Download (1 page)
AD01	Address change date: 9th February 2016. New Address: 2 Martin House 179 - 181 North End Road London W14 9NL. Previous address: Fourth Floor Margaret Street London W1W 8RS England filed on: 9th, February 2016	address	Free Download (1 page)
AP04	New secretary appointment on 23rd December 2015 filed on: 9th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd December 2015 filed on: 9th, February 2016	officers	Free Download (2 pages)
AD01	Address change date: 9th February 2016. New Address: 2 Martin House 179 - 181 North End Road London W14 9NL. Previous address: 2 Martin House North End Road London W14 9NL England filed on: 9th, February 2016	address	Free Download (1 page)
AD01	Address change date: 3rd February 2016. New Address: Fourth Floor Margaret Street London W1W 8RS. Previous address: 5th Floor 86 Jermyn Street London SW1Y 6AW filed on: 3rd, February 2016	address	Free Download (1 page)
TM01	23rd December 2015 - the day director's appointment was terminated filed on: 3rd, February 2016	officers	Free Download (1 page)
TM02	23rd December 2015 - the day secretary's appointment was terminated filed on: 3rd, February 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 23rd July 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 28th, July 2015	accounts	Free Download (7 pages)
AP01	New director was appointed on 1st June 2015 filed on: 17th, June 2015	officers	Free Download (2 pages)
TM01	1st June 2015 - the day director's appointment was terminated filed on: 17th, June 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 16th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 23rd July 2014 with full list of members filed on: 30th, July 2014	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 23rd July 2013 with full list of members filed on: 23rd, July 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd July 2013: 1 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 14th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 23rd July 2012 with full list of members filed on: 27th, July 2012	annual return	Free Download (3 pages)
TM01	11th May 2012 - the day director's appointment was terminated filed on: 11th, May 2012	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 10th, April 2012	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 10th, October 2011	accounts	Free Download (9 pages)
AP02	New member appointment on 12th September 2011. filed on: 12th, September 2011	officers	Free Download (2 pages)
TM01	12th September 2011 - the day director's appointment was terminated filed on: 12th, September 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 23rd July 2011 with full list of members filed on: 25th, July 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 23rd July 2010 with full list of members filed on: 23rd, July 2010	annual return	Free Download (5 pages)
CH04	Secretary's details changed on 23rd July 2010 filed on: 23rd, July 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 7th, April 2010	accounts	Free Download (4 pages)
AP01	New director was appointed on 30th October 2009 filed on: 30th, October 2009	officers	Free Download (2 pages)
363a	Annual return up to 23rd July 2009 with shareholders record filed on: 23rd, July 2009	annual return	Free Download (3 pages)
288b	On 2nd September 2008 Appointment terminated director filed on: 2nd, September 2008	officers	Free Download (1 page)
288a	On 2nd September 2008 Director appointed filed on: 2nd, September 2008	officers	Free Download (2 pages)
288a	On 2nd September 2008 Secretary appointed filed on: 2nd, September 2008	officers	Free Download (2 pages)
288b	On 2nd September 2008 Appointment terminated secretary filed on: 2nd, September 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/2009 to 31/12/2009 filed on: 2nd, September 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, July 2008	incorporation	Free Download (17 pages)

Cacton Limited WICKFORD

Cacton Limited Address / Contact

Company Information / Profile

Company staff

Craig G.

Robert M.

Maribou Secretaries Limited

Benjamin B.

Amanda B.

Barletta Inc

Jonathan P.

Paul K.

Tadco Secretarial Services Limited

London Secretaries Limited

Tadco Directors Limited

People with significant control

Annual reports financial information

Company filings

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