Cain International Uk Services Limited is a private limited company situated at 116 Upper Street, London N1 1QP. Incorporated on 2017-08-23, this 6-year-old company is run by 2 directors.
Director Jonathan G., appointed on 23 August 2017. Director Peter G., appointed on 23 August 2017.
The company is officially categorised as "development of building projects" (SIC: 41100).
The latest confirmation statement was sent on 2023-08-22 and the deadline for the following filing is 2024-09-05. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | 116 Upper Street |
Town | London |
Post code | N1 1QP |
Country of origin | United Kingdom |
Registration Number | 10929931 |
Date of Incorporation | Wed, 23rd Aug 2017 |
Industry | Development of building projects |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
Last confirmation statement dated | Tue, 22nd Aug 2023 |
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Todd B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Ci Am Uk Holdings Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Holne Investments Plc, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Todd B.
Notified on | 23 August 2017 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ci Am Uk Holdings Limited
33 Davies Street, London, W1K 4LR, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | The Registrar Of Companies For England And Wales |
Registration number | 12508819 |
Notified on | 15 May 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Holne Investments Plc
Acre House 11-15 William Road, London, NW1 3ER, United Kingdom
Legal authority | England & Wales |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 09861071 |
Notified on | 23 August 2017 |
Nature of control: |
significiant influence or control |
Type | Category | Free download | |
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AA |
Full accounts data made up to December 31, 2022 filed on: 17th, October 2023 |
accounts | Free Download (29 pages) |
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