CAISTER LTD
1 & 2 STANWELL PLACE, HORTON ROAD, STAINES TW19 7NR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13275258
- Last Updated: 01 Dec 2023
Company Profile
CAISTER LTD was incorporated on Thursday, March 18, 2021 as a Private Limited Company with registered address in STAINES. CAISTER LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 3 years 6 months and 6 days.
| Name | CAISTER LTD |
|---|---|
| Company number | 13275258 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 & 2 STANWELL PLACE HORTON ROAD STAINES TW19 7NR |
|---|---|
| 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 |
|---|---|
| Mr Antonio Pisu Nationality: Italian |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Cecil Roy Brooks Nationality: British |
Dates: Wednesday, June 2, 2021 - Tuesday, July 27, 2021
ownership of shares 75 to 100 percent
|
| Mr Josh Wilkinson Nationality: English |
Dates: Thursday, March 18, 2021 - Wednesday, June 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 18 December 2022, (-646 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAISTER LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAISTER LTD | 18 Mar 2021 |