CAX-TAN LIMITED

Overview

Company Name	CAX-TAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04116106
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2000
Date of Cessation	Nov 30, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAX-TAN LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is CAX-TAN LIMITED located?

Registered Office Address	28-29 Dover Street Mayfair W1S 4NA London England
Undeliverable Registered Office Address	No

What are the latest accounts for CAX-TAN LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for CAX-TAN LIMITED?

Filings
Date	Description	Document	Type
Nov 30, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 07, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 18, 2021	Register inspection address has been changed from Unit 3 the Exchange 9 Station Road Stansted Essex CM24 8BE England to 28-29 Dover Street Mayfair London W1S 4NA	1 pages	AD02

Jun 17, 2021	Notification of Franco Caldana as a person with significant control on Jun 17, 2021	2 pages	PSC01

Jun 17, 2021	Registered office address changed from Unit 3 the Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE to 28-29 Dover Street Mayfair London W1S 4NA on Jun 17, 2021	1 pages	AD01

Jun 17, 2021	Cessation of Christopher Michael Allix as a person with significant control on Jun 17, 2021	1 pages	PSC07

Jun 17, 2021	Appointment of Mr Franco Caldana as a director on Jun 17, 2021	2 pages	AP01

Jun 17, 2021	Termination of appointment of Christopher Michael Allix as a director on Jun 17, 2021	1 pages	TM01

Feb 04, 2021	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Accounts for a dormant company made up to Jun 30, 2019	8 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 28, 2019 with updates	4 pages	CS01

Oct 16, 2019	Cessation of Mark Hatton Byrne as a person with significant control on Jul 01, 2019	1 pages	PSC07

Mar 26, 2019	Accounts for a dormant company made up to Jun 30, 2018	6 pages	AA

Feb 18, 2019	Termination of appointment of Icm Secretaries Limited as a secretary on Feb 18, 2019	1 pages	TM02

Nov 30, 2018	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

Mar 21, 2018	Termination of appointment of Mark Hatton Bryne as a director on Mar 21, 2018	1 pages	TM01

Mar 19, 2018	Accounts for a dormant company made up to Jun 30, 2017	8 pages	AA

Nov 28, 2017	Confirmation statement made on Nov 28, 2017 with no updates	3 pages	CS01

Nov 28, 2017	Cessation of Franco Caldana as a person with significant control on Apr 06, 2016	1 pages	PSC07

Dec 20, 2016	Confirmation statement made on Nov 28, 2016 with updates	7 pages	CS01

Sep 30, 2016	Register inspection address has been changed from Level 15 London City Point 1 Ropemaker Street London EC2Y 9HT England to Unit 3 the Exchange 9 Station Road Stansted Essex CM24 8BE	1 pages	AD02

Sep 29, 2016	Appointment of Icm Secretaries Limited as a secretary on Sep 29, 2016	2 pages	AP04

Sep 29, 2016	Termination of appointment of Domis Limited as a secretary on Sep 29, 2016	1 pages	TM02

Sep 27, 2016	Appointment of Mr Christopher Michael Allix as a director on Sep 27, 2016	2 pages	AP01

Sep 27, 2016	Termination of appointment of Icmis Limited as a director on Sep 27, 2016	1 pages	TM01

View All Filings

Who are the officers of CAX-TAN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CALDANA, Franco

Jun 17, 2021

Director

Dover Street

Mayfair

W1S 4NA London

28-29

England

Sweden

Swedish

1939-1

284342580001

DOMIS LIMITED

Nov 28, 2000

Sep 29, 2016

Secretary

The Exchange

9 Station Road London Stansted Airport

CM24 8BE Stansted

Unit 3

Essex

United Kingdom

Identification Type	European Economic Area
Registration Number	2651067

33872600006

ICM SECRETARIES LIMITED

Sep 29, 2016

Feb 18, 2019

Secretary

North Quay

IM1 4LA Douglas

Douglas Chambers

Isle Of Man

Legal Form	PRIVATE LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	COMPANIES ACT 1931
Registration Number	071008C

215202480001

L.C.I. SECRETARIES LIMITED

Nov 28, 2000

Nominee Secretary

74 Lynn Road

Terrington Saint Clement

PE34 4JX Kings Lynn

Norfolk

900015390001

ALLIX, Christopher Michael

Sep 27, 2016

Jun 17, 2021

Director

The Exchange

9 Station Road Stansted Mountfitchet

CM24 8BE Stansted

Unit 3

Essex

Isle Of Man

British

1952-9

150494990001

BRYNE, Mark Hatton

Jan 25, 2013

Mar 21, 2018

Director

The Exchange

9 Station Road Stansted Mountfitchet

CM24 8BE Stansted

Unit 3

Essex

United Kingdom

Isle Of Man

British

1962-3

175254170001

ICMIS LIMITED

Nov 28, 2000

Sep 27, 2016

Director

The Exchange

9 Station Road

CM24 8BE Stansted

Unit 3

Essex

United Kingdom

Identification Type	European Economic Area
Registration Number	02616323

59436380003

L.C.I. DIRECTORS LIMITED

Nov 28, 2000

Nominee Director

60 Tabernacle Street

EC2A 4NB London

900013970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAX-TAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Franco Caldana Dover Street Mayfair W1S 4NA London 28-29 England	Jun 17, 2021	Dover Street Mayfair W1S 4NA London 28-29 England	No
	Nationality: Swedish Country of Residence: Sweden
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Christopher Michael Allix The Exchange 9 Station Road Stansted Mountfitchet CM24 8BE Stansted Unit 3 Essex	Apr 06, 2016	The Exchange 9 Station Road Stansted Mountfitchet CM24 8BE Stansted Unit 3 Essex	Yes
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mark Hatton Byrne The Exchange 9 Station Road Stansted Mountfitchet CM24 8BE Stansted Unit 3 Essex	Apr 06, 2016	The Exchange 9 Station Road Stansted Mountfitchet CM24 8BE Stansted Unit 3 Essex	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Franco Caldana The Exchange 9 Station Road Stansted Mountfitchet CM24 8BE Stansted Unit 3 Essex	Apr 06, 2016	The Exchange 9 Station Road Stansted Mountfitchet CM24 8BE Stansted Unit 3 Essex	Yes
	Nationality: Swedish Country of Residence: Sweden
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does CAX-TAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Sep 02, 2010 Delivered On Sep 13, 2010	Outstanding	Amount secured Eur 1,200,000 due or to become due from the company to the chargee
	Short particulars M/Y gentle ride. Office number: 907709.
	Persons Entitled Turbo Holdings Limited
	Transactions Sep 13, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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