# Cacton Limited

## Details

- **Company number:** [06654819](https://find-and-update.company-information.service.gov.uk/company/06654819)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2008
- **Registered office:** SECOND FLOOR, DE BURGH HOUSE, MARKET ROAD, WICKFORD, SS12 0FD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Valerij Portjanoj | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 31 Dec 2025 |
| Mr Boris Sturc | ownership-of-shares-75-to-100-percent | 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 2015 | £60,664 | £11 | - |





## Directors' other companies

- [GOODWIN, Craig Stuart](/person/5923977) - director at [Shield Ventures Limited](/company/04902532)



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