Cahier Constructions Limited in Pennine Drive LONDON

Cahier Constructions Limited LONDON

Cahier Constructions started in year 2007 as Private Limited Company with registration number 06231841. The Cahier Constructions company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 17 Pennine Parade. Postal code: NW2 1NT.

There is a single director in the firm at the moment - Thomas O., appointed on 30 April 2007. In addition, a secretary was appointed - Breda F., appointed on 30 April 2007. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Cahier Constructions Limited Address / Contact

Office Address	17 Pennine Parade
Office Address2	Pennine Drive
Town	London
Post code	NW2 1NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06231841
Date of Incorporation	Mon, 30th Apr 2007
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Breda F.

Position: Secretary

Appointed: 30 April 2007

Thomas O.

Position: Director

Appointed: 30 April 2007

Warren Street Registrars Limited

Position: Corporate Secretary

Appointed: 30 April 2007

Resigned: 30 April 2007

Warren Street Nominees Limited

Position: Corporate Director

Appointed: 30 April 2007

Resigned: 30 April 2007

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Thomas O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thomas O.

Notified on	30 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	178	769

Balance Sheet
Current Assets	5 837	2 727		17 638	19 957	4 001	5 788	5 776	4
Net Assets Liabilities		769	565	621	1 625	482	509	103
Cash Bank In Hand	3 078
Debtors	2 759	2 727
Tangible Fixed Assets	6 836	15 181

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	78	669
Shareholder Funds	178	769

Other
Average Number Employees During Period				1	1	1	1	1	1
Creditors		1 448		29 713	21 463	13 213	27 463	27 224	24 571
Fixed Assets		15 181	11 386	43 151	32 363	24 272	38 455	41 890	48 956
Net Current Assets Liabilities	-6 658	-12 965	-10 821	-12 817	-9 275	-10 577	-10 483	-14 562
Total Assets Less Current Liabilities	178	2 216	565	30 334	23 088	13 695	27 972	27 328
Creditors Due After One Year		1 447
Creditors Due Within One Year	12 495	15 692
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 13th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 13th, December 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 30th April 2023 filed on: 30th, April 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 8th, December 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 30th April 2022 filed on: 1st, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 15th, December 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 30th April 2021 filed on: 30th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 29th, December 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 30th April 2020 filed on: 30th, April 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 17th, October 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 30th April 2019 filed on: 30th, April 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 30th April 2018 filed on: 30th, April 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 29th, December 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 30th April 2017 filed on: 11th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 23rd, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th April 2016 with full list of members filed on: 25th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th May 2016: 100.00 GBP	capital
CH01	On 30th April 2016 director's details were changed filed on: 25th, May 2016	officers	Free Download (2 pages)
AD01	Address change date: 22nd November 2015. New Address: 17 Pennine Parade Pennine Drive London NW2 1NT. Previous address: 37 Warren Street London W1T 6AD filed on: 22nd, November 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 3rd, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th April 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th May 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 18th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th April 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th April 2013 with full list of members filed on: 9th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 2nd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th April 2012 with full list of members filed on: 14th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 13th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th April 2011 with full list of members filed on: 12th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 1st, November 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th April 2010 with full list of members filed on: 10th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 5th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to 3rd July 2009 with shareholders record filed on: 3rd, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 26th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to 12th May 2008 with shareholders record filed on: 12th, May 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 4th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 4th, June 2007	accounts	Free Download (1 page)
288b	On 18th May 2007 Director resigned filed on: 18th, May 2007	officers	Free Download (1 page)
288a	On 18th May 2007 New director appointed filed on: 18th, May 2007	officers	Free Download (1 page)
288b	On 18th May 2007 Director resigned filed on: 18th, May 2007	officers	Free Download (1 page)
288b	On 18th May 2007 Secretary resigned filed on: 18th, May 2007	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 30th April 2007. Value of each share 1 £, total number of shares: 100. filed on: 18th, May 2007	capital	Free Download (2 pages)
288a	On 18th May 2007 New secretary appointed filed on: 18th, May 2007	officers	Free Download (1 page)
288a	On 18th May 2007 New secretary appointed filed on: 18th, May 2007	officers	Free Download (1 page)
288b	On 18th May 2007 Secretary resigned filed on: 18th, May 2007	officers	Free Download (1 page)
288a	On 18th May 2007 New director appointed filed on: 18th, May 2007	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 30th April 2007. Value of each share 1 £, total number of shares: 100. filed on: 18th, May 2007	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, April 2007	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 30th, April 2007	incorporation	Free Download (18 pages)

Cahier Constructions Limited LONDON

Cahier Constructions Limited Address / Contact

Company Information / Profile

Company staff

Breda F.

Thomas O.

Warren Street Registrars Limited

Warren Street Nominees Limited

People with significant control

Annual reports financial information

Company filings

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