CACIQUE CAPITAL GROUP LTD
INDIA BUILDINGS, HORTON STREET, HALIFAX HX1 1QE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12535363
- Last Updated: 01 Jul 2022
Company Profile
CACIQUE CAPITAL GROUP LTD was incorporated on Thursday, March 26, 2020 as a Private Limited Company with registered address in HALIFAX. CACIQUE CAPITAL GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 4 years 7 months and 15 days.
| Name | CACIQUE CAPITAL GROUP LTD |
|---|---|
| Company number | 12535363 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
INDIA BUILDINGS HORTON STREET HALIFAX HX1 1QE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Cacique Holdings Limited Bath Street, G2 4LH |
Dates: Monday, July 27, 2020 - Monday, April 25, 2022
ownership of shares 75 to 100 percent
|
| Mr Stefan Kaniuk Nationality: British |
Dates: Thursday, March 26, 2020 - Monday, July 27, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 23 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CACIQUE CAPITAL GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| CACIQUE CAPITAL GROUP LTD | 26 Mar 2020 |
| TOTAL CONTROL MANAGEMENT SOLUTIONS(TCMS) LIMITED | 28 Jul 2020 |