OpenCompanies

Cacton Limited

Company number
06654819
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2008
Nature of business
Other business support service activities n.e.c.

Registered office

Second Floor, De Burgh House
Market Road
Wickford
SS12 0FD

Officers

NameRoleAppointedResigned
GOODWIN, Craig Stuart Director 30 Sep 2019
MASON, Robert John Director 5 Dec 2016 30 Sep 2019
BATESON, Benjamin James Anthony Director 23 Dec 2015 5 Dec 2016
MARIBOU SECRETARIES LIMITED Corporate-Secretary 23 Dec 2015 5 Dec 2016
BUTLER, Amanda Jane Director 1 Jun 2015 23 Dec 2015
LONDON SECRETARIES LIMITED Corporate-Secretary 23 Jul 2008 23 Dec 2015
PARKER, Jonathan David Director 30 Oct 2009 1 Jun 2015
BARLETTA INC Corporate-Director 12 Sep 2011 11 May 2012
KYTHREOTIS, Paul Director 23 Jul 2008 12 Sep 2011
TADCO DIRECTORS LIMITED Corporate-Director 23 Jul 2008 23 Jul 2008
TADCO SECRETARIAL SERVICES LIMITED Corporate-Secretary 23 Jul 2008 23 Jul 2008

Control

NameNature of controlNotifiedCeased
Mr Boris Sturc Ownership Of Shares 75 To 100 Percent 31 Dec 2025
Mr Valerij Portjanoj Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - 0
31 Dec 2023 - - 0
31 Dec 2022 - - 0
31 Dec 2021 - - 0
31 Dec 2020 - - 0
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 £60,664 £11 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -

Connections

Directors’ other companies

Companies at the same address

Data