CAACUPE COLONIA FARINA LTD
THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD WF1 5PF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07521467
- Last Updated: 01 Jan 2024
Company Profile
CAACUPE COLONIA FARINA LTD was incorporated on Tuesday, February 8, 2011 as a Private Limited Company with registered address in WAKEFIELD. CAACUPE COLONIA FARINA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 14 years and 14 days.
| Name | CAACUPE COLONIA FARINA LTD |
|---|---|
| Company number | 07521467 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WF1 5PF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs. Marion Schwaak Nationality: German |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs. Marion Schwaak Nationality: German |
Dates: Wednesday, April 6, 2016 - Tuesday, June 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Joachim Dieter Schwaak Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (-84 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
No mortgages have been registered against CAACUPE COLONIA FARINA LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAACUPE COLONIA FARINA LTD | 08 Feb 2011 |